- Company Overview for ANIMAL PLANET EUROPE LIMITED (03754909)
- Filing history for ANIMAL PLANET EUROPE LIMITED (03754909)
- People for ANIMAL PLANET EUROPE LIMITED (03754909)
- More for ANIMAL PLANET EUROPE LIMITED (03754909)
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) |
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26 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
10 Feb 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
29 Jan 2015 | DS01 | Application to strike the company off the register | |
29 Sep 2014 | AA01 | Previous accounting period extended from 31 December 2013 to 30 June 2014 | |
17 Jul 2014 | TM01 | Termination of appointment of John Kenneth Honeycutt as a director on 26 June 2014 | |
13 May 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-05-13
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07 Oct 2013 | AA | Full accounts made up to 31 December 2012 | |
13 May 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
10 Apr 2013 | CH04 | Secretary's details changed for Snr Denton Secretaries Limited on 28 March 2013 | |
05 Nov 2012 | AA | Full accounts made up to 31 December 2011 | |
25 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
05 Oct 2011 | AA | Full accounts made up to 31 December 2010 | |
13 Sep 2011 | MISC | Section 519 | |
05 Sep 2011 | MISC | Section 519 | |
23 Aug 2011 | AA01 | Previous accounting period shortened from 31 March 2011 to 31 December 2010 | |
11 Aug 2011 | CERTNM |
Company name changed worldwide channel investments (europe) LIMITED\certificate issued on 11/08/11
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11 Aug 2011 | CONNOT | Change of name notice | |
27 Jun 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
14 Dec 2010 | RESOLUTIONS |
Resolutions
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14 Dec 2010 | CONNOT | Change of name notice | |
10 Dec 2010 | AP01 | Appointment of Yitzchok Shmulewitz as a director | |
10 Dec 2010 | AP01 | Appointment of John Kenneth Honeycutt as a director | |
10 Dec 2010 | AP01 | Appointment of Deirdre Forbes as a director | |
10 Dec 2010 | AP04 | Appointment of Snr Denton Secretaries Limited as a secretary | |
10 Dec 2010 | TM01 | Termination of appointment of Mark Hollinger as a director |