EDS EUROPE

Company number 03135020

Date	Type	Description	View / Download
11 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Ordinary Resolution ;- "Books, Records.etc"	(1 page)
18 Oct 2011	LIQ MISC RES	Resolution INSOLVENCY:Special Resolution ;- "In Specie"	(1 page)
18 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-06	(1 page)
17 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
17 Oct 2011	4.70	Declaration of solvency	(3 pages)
23 Sep 2011	TM01	Termination of appointment of Sergio Erik Letelier as a director on 22 September 2011	(1 page)
23 Sep 2011	TM01	Termination of appointment of Juzer Shaikhali as a director on 22 September 2011	(1 page)
23 Sep 2011	AP01	Appointment of Mr Steven David Burr as a director on 22 September 2011	(2 pages)
05 Sep 2011	AP03	Appointment of Mr Roberto Putland as a secretary on 31 August 2011	(1 page)
05 Sep 2011	TM02	Termination of appointment of Thomas Clark Perkins as a secretary on 31 August 2011	(1 page)
24 Feb 2011	AA	Full accounts made up to 31 October 2010	(14 pages)
16 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders Statement of capital on 2010-12-16 GBP 100	(3 pages)
16 Dec 2010	CH01	Director's details changed for Sergio Erik Letelier on 1 December 2010	(2 pages)
16 Dec 2010	CH01	Director's details changed for Mr Juzer Shaikhali on 1 December 2010	(2 pages)
29 Mar 2010	AA	Full accounts made up to 31 October 2009	(16 pages)
17 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
13 Dec 2009	AP03	Appointment of Mr Thomas Clark Perkins as a secretary	(1 page)
13 Dec 2009	TM02	Termination of appointment of James Ormrod as a secretary	(1 page)
29 Jul 2009	225	Accounting reference date shortened from 31/12/2009 to 31/10/2009	(1 page)
06 Jun 2009	288b	Appointment Terminated Director james ormond	(1 page)
27 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
24 Apr 2009	288a	Director appointed james ormond	(2 pages)
27 Feb 2009	AUD	Auditor's resignation	(2 pages)