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NFO EUROPEAN ACCESS PANELS LTD

Company number 02405349

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
10 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
22 Dec 2011 DS01 Application to strike the company off the register
31 Oct 2011 AP01 Appointment of Mr Andrew James Chappin as a director on 31 October 2011
31 Oct 2011 TM01 Termination of appointment of Robert James Bowtell as a director on 31 October 2011
01 Jul 2011 AA Accounts for a dormant company made up to 31 December 2010
25 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
Statement of capital on 2011-01-25
  • GBP 300,000
22 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
07 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
16 Jul 2009 AA Accounts made up to 31 December 2008
06 May 2009 288c Director's Change of Particulars / robert bowtell / 05/05/2009 / HouseName/Number was: 39, now: 41; Street was: cedar gate drive, now: nearwater lane; Region was: ct 06820, now: conneticut; Post Code was: , now: ct 06820; Country was: usa, now: united states
27 Jan 2009 288b Appointment Terminated Director paul wright
26 Jan 2009 288b Appointment Terminated Secretary paul wright
26 Jan 2009 288a Secretary appointed wpp group (nominees) LIMITED
07 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Dec 2008 288a Director appointed robert bowtell
12 Dec 2008 288b Appointment Terminated Director jameson smith
12 Dec 2008 287 Registered office changed on 12/12/2008 from tns house west gate london W5 1UA
24 Jun 2008 AA Accounts made up to 31 December 2007
17 Jun 2008 288b Appointment Terminated Director nigel spackman
23 Jan 2008 288a New director appointed
31 Dec 2007 363a Return made up to 31/12/07; full list of members
20 Dec 2007 288c Secretary's particulars changed;director's particulars changed
24 Oct 2007 AA Accounts made up to 31 December 2006
04 Jan 2007 363a Return made up to 31/12/06; full list of members