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SRF EUROPE LIMITED

Company number 04683227

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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 Oct 2013 GAZ2 Final Gazette dissolved following liquidation
11 Jul 2013 4.72 Return of final meeting in a creditors' voluntary winding up
11 Jan 2013 4.68 Liquidators' statement of receipts and payments to 8 November 2012
01 Jun 2012 AD01 Registered office address changed from 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2012
21 Feb 2012 AD01 Registered office address changed from 4 Dancastle Court 14 Arcadia Avenue London N3 2HS on 21 February 2012
16 Nov 2011 AD01 Registered office address changed from 248 Church Lane Kingsbury London NW9 8SL on 16 November 2011
16 Nov 2011 600 Appointment of a voluntary liquidator
16 Nov 2011 4.20 Statement of affairs with form 4.19
16 Nov 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-11-09
06 Apr 2011 TM01 Termination of appointment of Ian Miller as a director
08 Mar 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-03-08
  • GBP 100
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
19 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
12 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Feb 2009 363a Return made up to 05/02/09; full list of members
02 Jan 2009 AA Total exemption small company accounts made up to 31 December 2007
27 Feb 2008 363a Return made up to 05/02/08; full list of members
05 Oct 2007 395 Particulars of mortgage/charge
20 Jun 2007 AA Total exemption small company accounts made up to 31 December 2006
23 Feb 2007 363a Return made up to 05/02/07; full list of members
20 Sep 2006 AA Total exemption small company accounts made up to 31 December 2005
28 Feb 2006 363a Return made up to 05/02/06; full list of members
13 Dec 2005 AA Accounts made up to 31 December 2004
04 Jul 2005 288a New secretary appointed
04 Jul 2005 287 Registered office changed on 04/07/05 from: 1ST floor 105-111 euston street london NW1 2EW