EDIROL EUROPE LIMITED

Company number 03507965

Date	Type	Description	View / Download
21 Sep 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Jun 2012	4.71	Return of final meeting in a members' voluntary winding up	(14 pages)
24 Feb 2012	4.68	Liquidators' statement of receipts and payments to 3 February 2012	(15 pages)
02 Mar 2011	TM01	Termination of appointment of Massimo Barbini as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Ikutaro Kakehashi as a director	(2 pages)
02 Mar 2011	TM01	Termination of appointment of Hidekazu Tanaka as a director	(2 pages)
16 Feb 2011	AD01	Registered office address changed from Studio 3.4 114 Power Road London W4 5PY on 16 February 2011	(2 pages)
15 Feb 2011	600	Appointment of a voluntary liquidator	(1 page)
15 Feb 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-02-04	(1 page)
15 Feb 2011	4.70	Declaration of solvency	(3 pages)
04 May 2010	AA	Full accounts made up to 31 December 2009	(17 pages)
07 Apr 2010	CH01	Director's details changed for John Edward Booth on 1 August 2008	(1 page)
29 Mar 2010	AR01	Annual return made up to 5 February 2010 with full list of shareholders Statement of capital on 2010-03-29 GBP 1,500,000	(16 pages)
10 Jul 2009	288b	Appointment Terminated Secretary paul stephens	(1 page)
13 May 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
30 Apr 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
18 Mar 2009	363a	Return made up to 05/02/09; full list of members	(6 pages)
06 May 2008	AA	Full accounts made up to 31 December 2007	(18 pages)
08 Feb 2008	363a	Return made up to 05/02/08; full list of members	(7 pages)
31 May 2007	AA	Full accounts made up to 31 December 2006	(18 pages)
03 Apr 2007	363a	Return made up to 05/02/07; full list of members	(7 pages)
17 Feb 2007	287	Registered office changed on 17/02/07 from: blenheim house fitzalan court newport road cardiff CF2 1TS	(1 page)
06 Jun 2006	AA	Full accounts made up to 31 December 2005	(18 pages)
03 Mar 2006	363a	Return made up to 05/02/06; full list of members	(7 pages)
03 Mar 2006	288c	Director's particulars changed	(1 page)