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NUMEROUNO EUROPE LIMITED

Company number 03625092

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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)
27 Apr 2011 GAZ2 Final Gazette dissolved following liquidation
27 Jan 2011 4.72 Return of final meeting in a creditors' voluntary winding up
17 Nov 2010 4.68 Liquidators' statement of receipts and payments to 12 November 2010
01 Dec 2009 AD01 Registered office address changed from Mountview Court 1148 High Road Whetstone London N20 0RA on 1 December 2009
24 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
24 Nov 2009 AD01 Registered office address changed from The Quadrant 118 London Road Kingston Surrey KT2 6QJ on 24 November 2009
24 Nov 2009 4.20 Statement of affairs with form 4.19
24 Nov 2009 600 Appointment of a voluntary liquidator
24 Nov 2009 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2009-11-13
22 Oct 2009 AP01 Appointment of Giuseppe La Scala as a director
02 Sep 2009 363a Return made up to 02/09/09; full list of members
06 May 2009 AA Accounts for a small company made up to 30 June 2008
13 Jan 2009 288b Appointment Terminated Director karen milliner
03 Sep 2008 363a Return made up to 02/09/08; full list of members
24 Apr 2008 AA Accounts for a small company made up to 30 June 2007
03 Sep 2007 363a Return made up to 02/09/07; full list of members
04 May 2007 AA Accounts for a small company made up to 30 June 2006
04 Sep 2006 363a Return made up to 02/09/06; full list of members
25 May 2006 AA Accounts for a small company made up to 30 June 2005
28 Apr 2006 244 Delivery ext'd 3 mth 30/06/05
02 Sep 2005 363a Return made up to 02/09/05; full list of members
27 Jun 2005 AA Accounts for a small company made up to 30 June 2004
27 Apr 2005 244 Delivery ext'd 3 mth 30/06/04