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1-EUROPE LIMITED

Company number 04021838

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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)
11 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jul 2014 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jul 2014 DS01 Application to strike the company off the register
08 Jul 2013 AA Accounts for a dormant company made up to 25 December 2012
08 Jul 2013 AR01 Annual return made up to 26 June 2013 with full list of shareholders
Statement of capital on 2013-07-08
  • GBP 2
22 Apr 2013 CH01 Director's details changed for Malcolm George Leslie Bennett on 30 March 2013
22 Apr 2013 CH03 Secretary's details changed for Malcolm George Leslie Bennett on 30 March 2013
22 Apr 2013 AD01 Registered office address changed from 36 Central Avenue Herne Bay Kent CT6 8RX on 22 April 2013
30 Jul 2012 AA Accounts for a dormant company made up to 25 December 2011
20 Jul 2012 AR01 Annual return made up to 26 June 2012 with full list of shareholders
23 Aug 2011 AA Accounts for a dormant company made up to 25 December 2010
20 Jul 2011 AR01 Annual return made up to 26 June 2011 with full list of shareholders
26 Aug 2010 AA Accounts for a dormant company made up to 25 December 2009
20 Jul 2010 CH01 Director's details changed for Mr. David Henry Moseley on 26 June 2010
20 Jul 2010 AR01 Annual return made up to 26 June 2010 with full list of shareholders
01 Oct 2009 AA Accounts for a dormant company made up to 25 December 2008
15 Jul 2009 363a Return made up to 26/06/09; full list of members
15 Jul 2009 190 Location of debenture register
15 Jul 2009 288c Director and secretary's change of particulars / malcolm bennett / 24/06/2009
15 Jul 2009 353 Location of register of members
09 Jun 2009 287 Registered office changed on 09/06/2009 from all saints vicarage all saints avenue westbrook kent CT9 5QL
18 Jul 2008 363a Return made up to 26/06/08; full list of members
09 Jun 2008 AA Accounts for a dormant company made up to 25 December 2007
04 Jul 2007 363a Return made up to 26/06/07; full list of members
04 Jul 2007 287 Registered office changed on 04/07/07 from: prospect coast road littlestone new romney kent TN28 8QZ