- Company Overview for AEGON DIRECT MARKETING SERVICES EUROPE LTD (03462688)
- Filing history for AEGON DIRECT MARKETING SERVICES EUROPE LTD (03462688)
- People for AEGON DIRECT MARKETING SERVICES EUROPE LTD (03462688)
- Insolvency for AEGON DIRECT MARKETING SERVICES EUROPE LTD (03462688)
- More for AEGON DIRECT MARKETING SERVICES EUROPE LTD (03462688)
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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12 Mar 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
19 Dec 2018 | 600 | Appointment of a voluntary liquidator | |
19 Dec 2018 | LIQ10 | Removal of liquidator by court order | |
12 Dec 2018 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
20 Nov 2017 | CS01 | Confirmation statement made on 7 November 2017 with no updates | |
20 Nov 2017 | AD04 | Register(s) moved to registered office address 15 Canada Square London E14 5GL | |
20 Nov 2017 | AD02 | Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 15 Canada Square London E14 5GL | |
01 Nov 2017 | LIQ01 | Declaration of solvency | |
16 Oct 2017 | AD01 | Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 16 October 2017 | |
11 Oct 2017 | 600 | Appointment of a voluntary liquidator | |
11 Oct 2017 | RESOLUTIONS |
Resolutions
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04 May 2017 | TM01 | Termination of appointment of Thomas Young as a director on 26 April 2017 | |
10 Apr 2017 | TM01 | Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017 | |
18 Nov 2016 | CS01 | Confirmation statement made on 7 November 2016 with updates | |
01 Sep 2016 | AD01 | Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016 | |
30 Jun 2016 | TM01 | Termination of appointment of Paul Edward Thilo as a director on 30 June 2016 | |
26 May 2016 | CH01 | Director's details changed for Mr Paul Edward Thilo on 22 October 2012 | |
10 May 2016 | AA | Full accounts made up to 31 December 2015 | |
26 Jan 2016 | AP01 | Appointment of Mr Derren Urwin as a director on 15 January 2016 | |
15 Jan 2016 | AP01 | Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Amanda Bowe as a director on 31 December 2015 | |
05 Jan 2016 | TM01 | Termination of appointment of Michael Keith Gribben as a director on 23 December 2015 | |
09 Dec 2015 | AR01 |
Annual return made up to 7 November 2015 with full list of shareholders
Statement of capital on 2015-12-09
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03 Jun 2015 | AP01 | Appointment of Mrs Karen Josephine Cockburn as a director on 10 April 2015 | |
23 Apr 2015 | AA | Full accounts made up to 31 December 2014 |