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HUMMINGBIRD (EUROPE) LTD

Company number 04699037

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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)
24 Aug 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
11 May 2010 GAZ1 First Gazette notice for compulsory strike-off
30 Apr 2009 363a Return made up to 17/03/09; full list of members
30 Apr 2009 288c Director's Change of Particulars / andre troubetzkoi / 01/03/2009 / HouseName/Number was: gold & diamond business park, now: 44; Street was: phase 2, building 3, floor 2, now: - 713 jackes avenue; Area was: office 3203, po box 117558, now: ; Post Town was: barsha, now: toronto; Region was: dubai, now: ontario M4T 1E5; Post Code was: , now: foreign;
30 Apr 2009 288c Director and Secretary's Change of Particulars / ailbhe troubetzkoi / 01/03/2009 / HouseName/Number was: gold & diamond business park, now: 44; Street was: phase 2, building 3, floor 2, now: - 713 jackes avenue; Area was: office 3203, po box 117558, now: ; Post Town was: barsha, now: toronto; Region was: dubai, now: ontario M4T 1E5; Country was: ua
23 Apr 2009 AA Total exemption small company accounts made up to 30 April 2008
12 Apr 2008 288c Director and Secretary's Change of Particulars / ailbhe troubetzkoi / 11/04/2008 / HouseName/Number was: , now: gold & diamond business park; Street was: 77 rue de namur apartment 10, now: phase 2, building 3, floor 2; Area was: , now: office 3203, po box 117558; Post Town was: brussels, now: barsha; Region was: 1000, now: dubai; Country was: belgi
12 Apr 2008 288c Director's Change of Particulars / andre troubetzkoi / 11/04/2008 / HouseName/Number was: , now: gold & diamond business park; Street was: 77 rue de namur apartment 10, now: phase 2, building 3, floor 2; Area was: brussels, now: office 3203, po box 117558; Post Town was: 1050, now: barsha; Region was: , now: dubai; Country was: belgium, now: uae
11 Apr 2008 363a Return made up to 17/03/08; full list of members
19 Dec 2007 AA Total exemption small company accounts made up to 30 April 2007
21 Mar 2007 363a Return made up to 17/03/07; full list of members
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Director's particulars changed
21 Mar 2007 288c Secretary's particulars changed
09 Jan 2007 287 Registered office changed on 09/01/07 from: grassendale wrigglebrook lane kingsthorn herefordshire HR2 8AW
18 Sep 2006 88(2)R Ad 01/04/06--------- £ si 98@1=98 £ ic 2/100
18 Sep 2006 AA Total exemption small company accounts made up to 30 April 2006
28 Apr 2006 288a New secretary appointed
28 Apr 2006 288b Secretary resigned
13 Apr 2006 363a Return made up to 17/03/06; full list of members
05 Apr 2006 287 Registered office changed on 05/04/06 from: the barbican studio 35 green dragon yard london E1 5NJ
03 Mar 2006 AA Total exemption small company accounts made up to 30 April 2005
16 Sep 2005 288a New director appointed
04 Apr 2005 363s Return made up to 17/03/05; full list of members
04 Apr 2005 363(288) Director resigned