DEMCO EUROPE LIMITED

Company number 02067190

Date	Type	Description	View / Download
10 Aug 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Jun 2021	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
27 Apr 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Apr 2021	DS01	Application to strike the company off the register	(1 page)
06 Apr 2021	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
15 May 2020	CS01	Confirmation statement made on 4 May 2020 with updates	(5 pages)
15 May 2020	PSC05	Change of details for Wall Family Europe Limited as a person with significant control on 16 December 2019	(2 pages)
18 Dec 2019	MA	Memorandum and Articles of Association	(11 pages)
18 Dec 2019	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
13 Dec 2019	SH20	Statement by Directors	(1 page)
13 Dec 2019	SH19	Statement of capital on 13 December 2019 GBP 1.00	(3 pages)
13 Dec 2019	CAP-SS	Solvency Statement dated 12/12/19	(1 page)
13 Dec 2019	RESOLUTIONS	Resolutions RES13 ‐ The company share premium account reduced/shares divided 12/12/2019 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
12 Dec 2019	TM01	Termination of appointment of Sean Patrick Ryan as a director on 12 December 2019	(1 page)
12 Dec 2019	TM01	Termination of appointment of William Hess as a director on 12 December 2019	(1 page)
12 Dec 2019	SH01	Statement of capital following an allotment of shares on 12 December 2019 GBP 7,769,092	(3 pages)
02 Dec 2019	MR04	Satisfaction of charge 6 in full	(1 page)
02 Dec 2019	MR04	Satisfaction of charge 020671900007 in full	(1 page)
12 Oct 2019	AA	Audit exemption subsidiary accounts made up to 31 December 2018	(20 pages)
12 Oct 2019	PARENT_ACC	Consolidated accounts of parent company for subsidiary company period ending 31/12/18	(36 pages)
12 Oct 2019	AGREEMENT2	Notice of agreement to exemption from audit of accounts for period ending 31/12/18	(1 page)
12 Oct 2019	GUARANTEE2	Audit exemption statement of guarantee by parent company for period ending 31/12/18	(2 pages)
06 Sep 2019	AD01	Registered office address changed from Grange House Geddings Road Hoddesdon Hertfordshire EN11 0NT to Phoenix House Stafford Drive Battlefield Enterprise Park Shrewsbury SY1 3FE on 6 September 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Kevin Joseph Wall as a director on 22 May 2019	(1 page)
30 May 2019	TM01	Termination of appointment of Anne Marie Wall as a director on 22 May 2019	(1 page)