- Company Overview for CEC EUROPE LIMITED (03007933)
- Filing history for CEC EUROPE LIMITED (03007933)
- People for CEC EUROPE LIMITED (03007933)
- Charges for CEC EUROPE LIMITED (03007933)
- More for CEC EUROPE LIMITED (03007933)
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) |
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20 Mar 2012 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Dec 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 Nov 2011 | DS01 | Application to strike the company off the register | |
28 Mar 2011 | AR01 |
Annual return made up to 10 January 2011 with full list of shareholders
Statement of capital on 2011-03-28
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02 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
18 Mar 2010 | CH01 | Director's details changed for Stephen John Rapicano on 8 February 2010 | |
23 Feb 2010 | CH01 | Director's details changed for Richard Jonathan Perkins on 8 February 2010 | |
23 Feb 2010 | AR01 | Annual return made up to 10 January 2010 with full list of shareholders | |
22 Oct 2009 | AA | Total exemption small company accounts made up to 31 December 2008 | |
23 Jun 2009 | 169 | Gbp ic 67.1/60.6 03/06/09 gbp sr 65@0.1=6.5 | |
30 Apr 2009 | 169 | Gbp ic 64.9/61.5 31/01/09 gbp sr 34@0.1=3.4 | |
30 Apr 2009 | 169 | Gbp ic 67.1/64.9 06/04/09 gbp sr 22@0.1=2.2 | |
30 Apr 2009 | RESOLUTIONS |
Resolutions
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08 Apr 2009 | 88(2) | Ad 31/01/09-31/01/09 gbp si 45@0.1=4.5 gbp ic 62.6/67.1 | |
20 Feb 2009 | 363a | Return made up to 10/01/09; full list of members | |
23 Oct 2008 | AA | Total exemption small company accounts made up to 31 December 2007 | |
26 Sep 2008 | RESOLUTIONS |
Resolutions
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26 Sep 2008 | 169 | Gbp ic 75/62.1 03/06/08 gbp sr 129@0.1=12.9 | |
30 Jul 2008 | 288b | Appointment Terminated Secretary vantis secretaries LIMITED | |
23 Jan 2008 | 363a | Return made up to 10/01/08; full list of members | |
25 Oct 2007 | AA | Total exemption small company accounts made up to 31 December 2006 | |
02 Feb 2007 | AA | Total exemption small company accounts made up to 31 December 2005 | |
19 Jan 2007 | 363a | Return made up to 10/01/07; full list of members | |
23 Jan 2006 | 363a | Return made up to 10/01/06; full list of members | |
14 Sep 2005 | 288b | Director resigned |