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CEC EUROPE LIMITED

Company number 03007933

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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)
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
  • GBP 55
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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
  • RES09 ‐ Resolution of authority to purchase a number of shares
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