DENTSU HOLDINGS EUROPE LIMITED

Company number 02061305

Date	Type	Description	View / Download
10 Dec 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Sep 2013	LIQ MISC OC	Court order insolvency:re oc replacement of liq	(24 pages)
13 Sep 2013	600	Appointment of a voluntary liquidator	(1 page)
13 Sep 2013	LIQ MISC	Insolvency:re form 4.40 cease to act as liq	(1 page)
10 Sep 2013	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
29 Oct 2012	4.68	Liquidators' statement of receipts and payments to 21 September 2012	(6 pages)
12 Oct 2011	AD01	Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 12 October 2011	(2 pages)
11 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2011	4.70	Declaration of solvency	(4 pages)
11 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-22	(1 page)
14 Feb 2011	AR01	Annual return made up to 31 December 2010 with full list of shareholders Statement of capital on 2011-02-14 GBP 18,443,831	(14 pages)
01 Oct 2010	AA	Group of companies' accounts made up to 31 December 2009	(37 pages)
12 Aug 2010	TM01	Termination of appointment of Toyohiko Shigeta as a director	(2 pages)
12 Aug 2010	AP01	Appointment of Mr Masashi Okuzono as a director	(3 pages)
20 May 2010	SH01	Statement of capital following an allotment of shares on 7 May 2010 GBP 18,443,831.00	(4 pages)
20 May 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
21 Jan 2010	AR01	Annual return made up to 31 December 2009	(14 pages)
17 Nov 2009	TM01	Termination of appointment of Tetsuo Machida as a director	(1 page)
17 Nov 2009	TM01	Termination of appointment of Hiroaki Sano as a director	(1 page)
17 Nov 2009	AP01	Appointment of Toyohiko Shigeta as a director	(2 pages)
28 May 2009	AA	Group of companies' accounts made up to 31 December 2008	(33 pages)
30 Jan 2009	363a	Return made up to 31/12/08; full list of members	(4 pages)
22 Dec 2008	288c	Director's Change of Particulars / ken konishi / 19/09/2008 / Title was: , now: mr; HouseName/Number was: , now: 1A; Street was: 52 cyprus avenue, now: lyndhurst gardens; Post Code was: N3 1ST, now: N3 1TA; Country was: , now: united kingdom	(2 pages)
11 Dec 2008	288a	Director appointed tetsuo machida	(2 pages)
24 Nov 2008	288b	Appointment Terminated Director ken terasawa	(1 page)