OTX EUROPE LIMITED

Company number 05524522

Date	Type	Description	View / Download
22 Aug 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 May 2012	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
10 Oct 2011	AD01	Registered office address changed from 79-81 Borough Road London SE1 1FY United Kingdom on 10 October 2011	(2 pages)
05 Oct 2011	600	Appointment of a voluntary liquidator	(1 page)
05 Oct 2011	4.70	Declaration of solvency	(3 pages)
05 Oct 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-09-26	(1 page)
20 Sep 2011	TM01	Termination of appointment of Ian David Wright as a director on 31 August 2011	(1 page)
20 Sep 2011	TM01	Termination of appointment of Shelley Zalis Fleshner as a director on 31 August 2011	(1 page)
08 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders Statement of capital on 2011-08-08 GBP 1	(5 pages)
13 Feb 2011	AD01	Registered office address changed from 47 Great Guildford Street London SE1 0ES on 13 February 2011	(1 page)
11 Oct 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	(5 pages)
11 Oct 2010	CH01	Director's details changed for Shelley Zalis Fleshner on 1 January 2010	(2 pages)
11 Oct 2010	TM02	Termination of appointment of James Dean as a secretary	(1 page)
08 Oct 2010	CH01	Director's details changed for Ian David Wright on 1 January 2010	(2 pages)
08 Oct 2010	AP01	Appointment of Mr David Kingsley Holliss as a director	(2 pages)
24 Sep 2010	TM02	Termination of appointment of James Dean as a secretary	(1 page)
07 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
24 Sep 2009	AA	Full accounts made up to 31 December 2008	(14 pages)
05 Aug 2009	363a	Return made up to 01/08/09; full list of members	(3 pages)
02 Nov 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
08 Aug 2008	363a	Return made up to 01/08/08; full list of members	(3 pages)
29 Feb 2008	287	Registered office changed on 29/02/2008 from tower bridge house st katharines way london E1W 1DD	(1 page)
27 Nov 2007	287	Registered office changed on 27/11/07 from: 24 bevis marks london EC3A 7NR	(1 page)
01 Aug 2007	363a	Return made up to 01/08/07; full list of members	(2 pages)
01 Aug 2007	288c	Director's particulars changed	(1 page)