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FLEISHMAN-HILLARD EUROPE LIMITED

Company number 03913496

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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)
05 Mar 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Nov 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Nov 2012	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jun 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce cap surplus reserve 07/11/2011	View PDF Resolutions RES13 ‐ Reduce cap surplus reserve 07/11/2011 - link opens in a new window - 2 pages (2 pages)
18 Jun 2012	SH19	Statement of capital on 18 June 2012 GBP 2	View PDF Statement of capital on 18 June 2012 GBP 2 - link opens in a new window - 7 pages (7 pages)
31 May 2012	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
31 May 2012	CAP-SS	Solvency Statement dated 07/11/11	View PDF Solvency Statement dated 07/11/11 - link opens in a new window - 1 page (1 page)
31 May 2012	RESOLUTIONS	Resolutions RES13 ‐ Reduce capital surplus reserve 07/11/2011	View PDF Resolutions RES13 ‐ Reduce capital surplus reserve 07/11/2011 - link opens in a new window - 2 pages (2 pages)
25 Jan 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	View PDF Annual return made up to 25 January 2012 with full list of shareholders - link opens in a new window - 8 pages (8 pages)
21 Oct 2011	AP01	Appointment of Mr Peter Douglas Trueman as a director on 21 October 2011	View PDF Appointment of Mr Peter Douglas Trueman as a director on 21 October 2011 - link opens in a new window - 2 pages (2 pages)
07 Jul 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 17 pages (17 pages)
25 Jan 2011	AR01	Annual return made up to 25 January 2011 with full list of shareholders	View PDF Annual return made up to 25 January 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
24 Jun 2010	TM01	Termination of appointment of Guillaume Herbette as a director	View PDF Termination of appointment of Guillaume Herbette as a director - link opens in a new window - 1 page (1 page)
24 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 16 pages (16 pages)
30 Jan 2010	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium account 11/12/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES13 ‐ Cancel share premium account 11/12/2009 RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 11 pages (11 pages)
25 Jan 2010	AR01	Annual return made up to 25 January 2010 with full list of shareholders	View PDF Annual return made up to 25 January 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 Jan 2010	CH01	Director's details changed for Mr Olivier Beheydt on 25 January 2010	View PDF Director's details changed for Mr Olivier Beheydt on 25 January 2010 - link opens in a new window - 2 pages (2 pages)
13 Jan 2010	SH19	Statement of capital on 13 January 2010 GBP 2	View PDF Statement of capital on 13 January 2010 GBP 2 - link opens in a new window - 8 pages (8 pages)
13 Jan 2010	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
13 Jan 2010	CAP-SS	Solvency Statement dated 11/12/09	View PDF Solvency Statement dated 11/12/09 - link opens in a new window - 1 page (1 page)
13 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association
15 Oct 2009	CH01	Director's details changed for Christine Vivienne Kenning on 1 October 2009	View PDF Director's details changed for Christine Vivienne Kenning on 1 October 2009 - link opens in a new window - 2 pages (2 pages)
09 Oct 2009	CH03	Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009	View PDF Secretary's details changed for Mrs Sally Ann Bray on 1 October 2009 - link opens in a new window - 1 page (1 page)
14 Aug 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 15 pages (15 pages)
26 Jan 2009	363a	Return made up to 25/01/09; full list of members	View PDF Return made up to 25/01/09; full list of members - link opens in a new window - 4 pages (4 pages)

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