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NEW EUROPEAN EQUITY LTD

Company number 03963524

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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)
13 Nov 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
31 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
03 Aug 2011 AA Accounts for a small company made up to 31 December 2010
12 May 2011 AR01 Annual return made up to 3 April 2011 with full list of shareholders
Statement of capital on 2011-05-12
  • GBP 528,890
22 Nov 2010 AA Accounts for a small company made up to 31 December 2009
24 May 2010 TM01 Termination of appointment of Willem Le Duc as a director
17 May 2010 AR01 Annual return made up to 3 April 2010 with full list of shareholders
04 Jan 2010 AP01 Appointment of Jacoba Josephina Van Stiphout as a director
16 Dec 2009 AR01 Annual return made up to 3 April 2009 with full list of shareholders
31 Jul 2009 AA Accounts for a small company made up to 31 December 2008
15 Jun 2009 363a Return made up to 03/04/09; full list of members
22 Oct 2008 AA Accounts for a small company made up to 31 December 2007
23 Jun 2008 363a Return made up to 03/04/08; full list of members
21 Dec 2007 288a New director appointed
18 Dec 2007 AA Accounts for a small company made up to 31 December 2006
14 Dec 2007 288b Director resigned
06 Nov 2007 287 Registered office changed on 06/11/07 from: invision house wilbury way hitchin hertfordshire SG4 0TW
06 Nov 2007 288b Secretary resigned
06 Nov 2007 288a New secretary appointed
19 Apr 2007 363a Return made up to 03/04/07; full list of members
25 Oct 2006 AA Total exemption small company accounts made up to 31 December 2005
27 Apr 2006 363a Return made up to 03/04/06; full list of members
06 Dec 2005 AA Total exemption small company accounts made up to 31 December 2004
30 Aug 2005 287 Registered office changed on 30/08/05 from: rm company services LTD invision house wilbury way hitchin hertfordshire SG4 0TW
22 Jul 2005 363s Return made up to 03/04/05; full list of members