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IHG (EUROPE) LIMITED

Company number 05601199

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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)
15 Feb 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Nov 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Aug 2010 TM01 Termination of appointment of Timothy Fulton as a director
28 Jul 2010 AA01 Previous accounting period extended from 31 October 2009 to 30 April 2010
21 Oct 2009 AR01 Annual return made up to 21 October 2009 with full list of shareholders
Statement of capital on 2009-10-21
  • GBP 1,000
21 Oct 2009 CH01 Director's details changed for Timothy Robert Fulton on 21 October 2009
21 Oct 2009 CH04 Secretary's details changed for Everett Horder Corporate Services Limited on 21 October 2009
27 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
22 Oct 2008 363a Return made up to 22/10/08; full list of members
01 Sep 2008 AA Total exemption small company accounts made up to 31 October 2007
25 Jun 2008 363s Return made up to 24/10/07; no change of members
29 May 2008 395 Particulars of a mortgage or charge / charge no: 3
27 May 2008 288b Appointment Terminated Secretary breams registrars and nominees LIMITED
17 Apr 2008 288b Appointment Terminated Secretary charles horder
17 Apr 2008 288a Secretary appointed everett horder corporate services LIMITED
30 Aug 2007 AA Total exemption small company accounts made up to 31 October 2006
22 Mar 2007 288a New secretary appointed
08 Dec 2006 287 Registered office changed on 08/12/06 from: 52 bedford row london WC1R 4LR
22 Nov 2006 363s Return made up to 24/10/06; full list of members
09 Nov 2006 395 Particulars of mortgage/charge
16 Jun 2006 288b Director resigned
12 Apr 2006 395 Particulars of mortgage/charge
27 Mar 2006 288a New director appointed
17 Mar 2006 288b Director resigned
17 Mar 2006 88(2)R Ad 28/02/06--------- £ si 999@1=999 £ ic 1/1000