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DELL SYSTEMS EUROPE LIMITED

Company number 02469305

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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)
24 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
08 Nov 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
27 Oct 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	SH19	Statement of capital on 4 April 2016 GBP 1	View PDF Statement of capital on 4 April 2016 GBP 1 - link opens in a new window - 4 pages (4 pages)
04 Apr 2016	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	CAP-SS	Solvency Statement dated 08/03/16	View PDF Solvency Statement dated 08/03/16 - link opens in a new window - 3 pages (3 pages)
04 Apr 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Feb 2016	AR01	Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,257,516	View PDF Annual return made up to 12 February 2016 with full list of shareholders Statement of capital on 2016-02-15 GBP 2,257,516 - link opens in a new window - 4 pages (4 pages)
21 Oct 2015	AA	Full accounts made up to 30 January 2015	View PDF Full accounts made up to 30 January 2015 - link opens in a new window - 14 pages (14 pages)
18 Feb 2015	AR01	Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2,257,516	View PDF Annual return made up to 12 February 2015 with full list of shareholders Statement of capital on 2015-02-18 GBP 2,257,516 - link opens in a new window - 4 pages (4 pages)
09 Feb 2015	CERTNM	Company name changed perot systems europe LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-26	View PDF Company name changed perot systems europe LIMITED\certificate issued on 09/02/15 RES15 ‐ Change company name resolution on 2015-01-26 - link opens in a new window - 2 pages (2 pages)
09 Feb 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
28 Jan 2015	AA	Full accounts made up to 31 January 2014	View PDF Full accounts made up to 31 January 2014 - link opens in a new window - 14 pages (14 pages)
17 Mar 2014	AA	Full accounts made up to 1 February 2013	View PDF Full accounts made up to 1 February 2013 - link opens in a new window - 17 pages (17 pages)
28 Feb 2014	AR01	Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,257,516	View PDF Annual return made up to 12 February 2014 with full list of shareholders Statement of capital on 2014-02-28 GBP 2,257,516 - link opens in a new window - 4 pages (4 pages)
08 Mar 2013	AR01	Annual return made up to 12 February 2013 with full list of shareholders	View PDF Annual return made up to 12 February 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Nov 2012	AA	Full accounts made up to 3 February 2012	View PDF Full accounts made up to 3 February 2012 - link opens in a new window - 20 pages (20 pages)
02 Mar 2012	AR01	Annual return made up to 12 February 2012 with full list of shareholders	View PDF Annual return made up to 12 February 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
09 Nov 2011	AA	Full accounts made up to 28 January 2011	View PDF Full accounts made up to 28 January 2011 - link opens in a new window - 182 pages (182 pages)
10 May 2011	AP01	Appointment of Shirley Ann Creed as a director	View PDF Appointment of Shirley Ann Creed as a director - link opens in a new window - 2 pages (2 pages)
09 May 2011	TM01	Termination of appointment of David Consterdine as a director	View PDF Termination of appointment of David Consterdine as a director - link opens in a new window - 1 page (1 page)
17 Feb 2011	AR01	Annual return made up to 12 February 2011 with full list of shareholders	View PDF Annual return made up to 12 February 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Dec 2010	AD01	Registered office address changed from 4 the Square Stockley Park Uxbridge UB11 1ET on 2 December 2010	View PDF Registered office address changed from 4 the Square Stockley Park Uxbridge UB11 1ET on 2 December 2010 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Full accounts made up to 29 January 2010	View PDF Full accounts made up to 29 January 2010 - link opens in a new window - 27 pages (27 pages)
28 Oct 2010	TM02	Termination of appointment of Nichola Andrews as a secretary	View PDF Termination of appointment of Nichola Andrews as a secretary - link opens in a new window - 1 page (1 page)

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