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AMERICAN EXPRESS FINANCIAL SERVICES EUROPE LIMITED

Company number 03614902

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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)
10 Apr 2013 GAZ2 Final Gazette dissolved following liquidation
10 Oct 2012 LIQ MISC INSOLVENCY:court order to defer dissolution to 10/04/2013
04 Oct 2012 COLIQ Deferment of dissolution (voluntary)
12 Apr 2012 LIQ MISC Insolvency:hard copy of deferral order
04 Apr 2012 COLIQ Deferment of dissolution (voluntary)
10 Jan 2012 4.71 Return of final meeting in a members' voluntary winding up
14 Dec 2011 4.68 Liquidators' statement of receipts and payments to 12 November 2011
31 May 2011 4.68 Liquidators' statement of receipts and payments to 12 May 2011
07 Jan 2011 4.68 Liquidators' statement of receipts and payments to 12 November 2010
16 Jun 2010 4.68 Liquidators' statement of receipts and payments to 12 May 2010
27 Apr 2010 600 Appointment of a voluntary liquidator
27 Apr 2010 LIQ MISC OC Court order insolvency:- replacement of liquidator
27 Apr 2010 4.40 Notice of ceasing to act as a voluntary liquidator
10 Dec 2009 4.68 Liquidators' statement of receipts and payments to 12 November 2009
04 Jun 2009 4.68 Liquidators' statement of receipts and payments to 12 May 2009
12 Dec 2008 4.68 Liquidators' statement of receipts and payments to 12 November 2008
01 Oct 2008 288b Appointment Terminated Secretary mawlaw secretaries LIMITED
22 Nov 2007 287 Registered office changed on 22/11/07 from: 60 buckingham palace road london SW1W 0RR
20 Nov 2007 4.70 Declaration of solvency
20 Nov 2007 MISC Sp.res."in specie"
20 Nov 2007 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
20 Nov 2007 600 Appointment of a voluntary liquidator
22 Aug 2007 363a Return made up to 13/08/07; full list of members
16 Nov 2006 288a New secretary appointed
16 Nov 2006 288b Secretary resigned