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DIL EUROPE LIMITED

Company number 04726434

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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)
01 Nov 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Aug 2012	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
14 Sep 2010	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 1 page (1 page)
19 Aug 2010	AR01	Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 200,900	View PDF Annual return made up to 30 June 2010 with full list of shareholders Statement of capital on 2010-08-19 GBP 200,900 - link opens in a new window - 14 pages (14 pages)
10 May 2010	AA	Total exemption small company accounts made up to 30 April 2009	View PDF Total exemption small company accounts made up to 30 April 2009 - link opens in a new window - 5 pages (5 pages)
22 Feb 2010	TM01	Termination of appointment of Rolf Meum as a director	View PDF Termination of appointment of Rolf Meum as a director - link opens in a new window - 2 pages (2 pages)
15 Jun 2009	AA	Total exemption full accounts made up to 30 April 2008	View PDF Total exemption full accounts made up to 30 April 2008 - link opens in a new window - 6 pages (6 pages)
21 May 2009	363a	Return made up to 06/05/09; full list of members	View PDF Return made up to 06/05/09; full list of members - link opens in a new window - 5 pages (5 pages)
08 Apr 2009	288b	Appointment Terminate, Secretary Demetrios Xioutas Logged Form	View PDF Appointment Terminate, Secretary Demetrios Xioutas Logged Form - link opens in a new window - 1 page (1 page)
01 Apr 2009	288b	Appointment Terminated Secretary demetrios xioutas	View PDF Appointment Terminated Secretary demetrios xioutas - link opens in a new window - 1 page (1 page)
04 Mar 2009	363s	Return made up to 08/04/08; full list of members 363(288) ‐ Director's particulars changed	View PDF Return made up to 08/04/08; full list of members 363(288) ‐ Director's particulars changed - link opens in a new window - 8 pages (8 pages)
28 Jul 2008	AA	Total exemption full accounts made up to 30 April 2007	View PDF Total exemption full accounts made up to 30 April 2007 - link opens in a new window - 7 pages (7 pages)
01 Sep 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
01 Sep 2007	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital
01 Sep 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
21 Aug 2007	363s	Return made up to 08/04/07; no change of members	View PDF Return made up to 08/04/07; no change of members - link opens in a new window - 7 pages (7 pages)
21 Aug 2007	363(288)	Director's particulars changed
20 Aug 2007	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name
20 Aug 2007	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
20 Aug 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 23 pages (23 pages)
18 Apr 2007	AA	Total exemption full accounts made up to 30 April 2006	View PDF Total exemption full accounts made up to 30 April 2006 - link opens in a new window - 9 pages (9 pages)
23 Aug 2006	AAMD	Amended accounts made up to 30 April 2005	View PDF Amended accounts made up to 30 April 2005 - link opens in a new window - 6 pages (6 pages)
22 Aug 2006	AAMD	Amended accounts made up to 30 April 2004	View PDF Amended accounts made up to 30 April 2004 - link opens in a new window - 5 pages (5 pages)
05 Jul 2006	AA	Accounts made up to 30 April 2005	View PDF Accounts made up to 30 April 2005 - link opens in a new window - 5 pages (5 pages)
29 Jun 2006	363s	Return made up to 08/04/06; full list of members	View PDF Return made up to 08/04/06; full list of members - link opens in a new window - 7 pages (7 pages)

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