MORGAN-EUROPE LIMITED

Company number 02625254

Date	Type	Description	View / Download
01 Sep 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
01 Jun 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Apr 2010	AD01	Registered office address changed from 11 Enterprise Way Aviation Park West Bournemouth International Airport, Hurn Christchurch Dorset BH23 6EW United Kingdom on 29 April 2010	(1 page)
08 Apr 2010	4.70	Declaration of solvency	(3 pages)
08 Apr 2010	600	Appointment of a voluntary liquidator	(1 page)
08 Apr 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-03-29	(1 page)
05 Mar 2010	TM01	Termination of appointment of Eberhard Karnitsh-Einberger as a director	(1 page)
05 Jan 2010	AUD	Auditor's resignation	(2 pages)
17 Sep 2009	AA	Full accounts made up to 30 September 2008	(18 pages)
10 Sep 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
10 Sep 2009	288c	Director's Change of Particulars / alfred piesinger / 09/09/2009 / Nationality was: british, now: austrian; Title was: , now: mr	(1 page)
10 Sep 2009	287	Registered office changed on 10/09/2009 from 11 enterprise way bournemouth international airport hurn christchurch dorset BH23 6EW	(1 page)
10 Sep 2009	190	Location of debenture register	(1 page)
10 Sep 2009	353	Location of register of members	(1 page)
10 Sep 2009	288b	Appointment Terminated Director william st martin	(1 page)
13 Aug 2009	AUD	Auditor's resignation	(1 page)
07 May 2009	288b	Appointment Terminated Director hans-werner linne	(1 page)
07 May 2009	288b	Appointment Terminated Director stephen lidgate	(1 page)
22 Jan 2009	287	Registered office changed on 22/01/2009 from morgan house, brompton road sheffield s yorkshire S9 2PA	(1 page)
10 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(8 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(2 pages)
04 Nov 2008	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
13 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Auditors appointed 22/08/2008	(1 page)
12 Aug 2008	288a	Director appointed alfred piesinger	(2 pages)
12 Aug 2008	288a	Secretary appointed nigel edward hayes	(2 pages)