HUXLEY ASSOCIATES BELGIUM LIMITED

Company number 03640781

Date	Type	Description	View / Download
04 Mar 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
26 Oct 2012	4.68	Liquidators' statement of receipts and payments to 24 August 2012	(6 pages)
04 Oct 2011	CH02	Director's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
04 Oct 2011	CH04	Secretary's details changed for Cavendish Directors Limited on 9 June 2010	(2 pages)
09 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
09 Sep 2011	4.70	Declaration of solvency	(4 pages)
09 Sep 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-08-25	(1 page)
13 Oct 2010	AR01	Annual return made up to 30 September 2010 with full list of shareholders Statement of capital on 2010-10-13 GBP 2	(5 pages)
12 Oct 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
23 Jun 2010	AA	Full accounts made up to 29 November 2009	(24 pages)
16 Jun 2010	CH01	Director's details changed for Sarah Anderson on 15 June 2010	(2 pages)
15 Jun 2010	AD01	Registered office address changed from 41-44 Great Windmill Street London W1D 7NB on 15 June 2010	(1 page)
13 May 2010	TM02	Termination of appointment of Cavendish Services Limited as a secretary	(1 page)
12 May 2010	AP04	Appointment of Cavendish Directors Limited as a secretary	(2 pages)
12 Nov 2009	AR01	Annual return made up to 30 September 2009 with full list of shareholders	(3 pages)
01 Oct 2009	AA	Full accounts made up to 30 November 2008	(21 pages)
03 Sep 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(10 pages)
06 Jan 2009	363a	Return made up to 30/09/08; full list of members	(5 pages)
01 Oct 2008	AA	Full accounts made up to 2 December 2007	(19 pages)
17 Apr 2008	288c	Director's Change of Particulars / sarah anderson / 04/03/2008 / HouseName/Number was: greenside house, now: 41-44; Street was: 50 station road, now: great windmill street; Area was: wood green, now: ; Post Code was: N22 7TP, now: W1D 7NB	(1 page)
16 Apr 2008	288a	Director appointed sarah anderson	(1 page)
14 Apr 2008	288b	Appointment Terminated Director andrik fuellberg	(1 page)
12 Feb 2008	288a	New director appointed	(3 pages)
05 Feb 2008	288b	Director resigned	(1 page)