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CONTINENTAL MARKETING (EUROPE) LIMITED

Company number 02775666

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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 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
31 Dec 2011 DS01 Application to strike the company off the register
06 Dec 2011 SH20 Statement by Directors
06 Dec 2011 SH19 Statement of capital on 6 December 2011
  • GBP 1
06 Dec 2011 CAP-SS Solvency Statement dated 28/11/11
06 Dec 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
  • RES13 ‐ Canvel share prem 28/11/2011
23 Aug 2011 MISC Section 519
12 Jan 2011 AR01 Annual return made up to 21 December 2010 with full list of shareholders
19 May 2010 AA Accounts for a small company made up to 31 December 2009
10 Feb 2010 AR01 Annual return made up to 21 December 2009 with full list of shareholders
09 Feb 2010 CH01 Director's details changed for Donovan Gijsbertus Wijsmuller on 1 October 2009
09 Feb 2010 CH01 Director's details changed for David Ralph Singleton on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Margaret Mary Adams on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Christopher Conrad Ash on 1 October 2009
09 Feb 2010 CH01 Director's details changed for Frederick John Deacon on 1 October 2009
09 Feb 2010 CH04 Secretary's details changed for Whitmill Secretaries Limited on 1 October 2009
05 Aug 2009 AA Accounts for a small company made up to 31 December 2008
24 Apr 2009 353 Location of register of members
21 Apr 2009 287 Registered office changed on 21/04/2009 from 27 holywell row london EC2A 4JB united kingdom
05 Feb 2009 AA Accounts for a small company made up to 31 December 2007
16 Jan 2009 363a Return made up to 21/12/08; full list of members
28 Nov 2008 353 Location of register of members
07 Oct 2008 287 Registered office changed on 07/10/2008 from rotherwick house 3 thomas more street london E1W 1YX
09 Jun 2008 288a Director appointed david ralph singleton