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U.S. INTERACTIVE EUROPE LIMITED

Company number 03593027

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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)
30 Jun 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2015 DS01 Application to strike the company off the register
05 Jan 2015 SH19 Statement of capital on 5 January 2015
  • GBP 10
05 Jan 2015 CAP-SS Solvency Statement dated 21/11/14
05 Jan 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
09 Dec 2014 TM02 Termination of appointment of Tjg Secretaries Limited as a secretary on 31 August 2014
03 Dec 2014 AD01 Registered office address changed from 5 New Street Square London EC4A 3TW to Aquis House 49-51 Blagrave Street Reading Berkshire RG1 1PL on 3 December 2014
23 Jul 2014 AR01 Annual return made up to 6 July 2014 with full list of shareholders
Statement of capital on 2014-07-23
  • GBP 3,922,673
28 Apr 2014 AA Accounts for a small company made up to 31 December 2013
18 Sep 2013 AR01 Annual return made up to 6 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-09-18
13 Mar 2013 AA Accounts made up to 31 December 2012
14 Aug 2012 AA Accounts made up to 31 December 2011
10 Aug 2012 AR01 Annual return made up to 6 July 2012 with full list of shareholders
07 Jul 2011 AR01 Annual return made up to 6 July 2011 with full list of shareholders
15 Mar 2011 AA Accounts made up to 31 December 2010
14 Jul 2010 AR01 Annual return made up to 6 July 2010 with full list of shareholders
15 Mar 2010 AA Accounts made up to 31 December 2009
27 Jul 2009 363a Return made up to 06/07/09; full list of members
27 Jul 2009 288c Director's change of particulars / sunil mathur / 01/07/2009
13 Mar 2009 AA Accounts made up to 31 December 2008
02 Dec 2008 288c Secretary's change of particulars / tjg secretaries LIMITED / 24/11/2008
24 Nov 2008 287 Registered office changed on 24/11/2008 from carmelite 50 victoria embankment blackfriars london EC4Y 0DX
08 Jul 2008 363a Return made up to 06/07/08; full list of members
18 Feb 2008 AA Accounts made up to 31 December 2007