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GALLAHER EUROPE FINANCE

Company number 04996125

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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)
17 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2016 GAZ1(A) First Gazette notice for voluntary strike-off
24 Oct 2016 DS01 Application to strike the company off the register
20 Jul 2016 AA Group of companies' accounts made up to 31 December 2015
06 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
26 Apr 2016 TM01 Termination of appointment of Igor Tadija Dzaja as a director on 19 April 2016
30 Nov 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
21 Jul 2015 AA Full accounts made up to 31 December 2014
07 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-07
  • EUR 495,200,002
04 Sep 2014 TM01 Termination of appointment of Giovanni Freda as a director on 27 August 2014
04 Sep 2014 AP01 Appointment of Igor Tadija Dzaja as a director on 27 August 2014
29 Aug 2014 AA Full accounts made up to 31 December 2013
11 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-11
  • EUR 495,200,002
29 Aug 2013 AA01 Current accounting period shortened from 16 April 2014 to 31 December 2013
20 Aug 2013 AA Full accounts made up to 16 April 2013
10 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders
12 Oct 2012 CH01 Director's details changed for Richard Von Contzen on 1 October 2012
12 Oct 2012 CH01 Director's details changed for Derek Joseph Mooney on 1 October 2012
12 Oct 2012 CH01 Director's details changed for Giovanni Freda on 1 October 2012
12 Sep 2012 AA Full accounts made up to 16 April 2012
11 Jul 2012 AR01 Annual return made up to 1 July 2012 with full list of shareholders
04 Oct 2011 CH01 Director's details changed for Richard Von Contzen on 23 September 2011
13 Sep 2011 AA Full accounts made up to 16 April 2011
01 Sep 2011 TM01 Termination of appointment of John Colton as a director
01 Sep 2011 AP01 Appointment of Richard Von Contzen as a director