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EDEUS EUROPE LIMITED

Company number 05644897

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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)
21 Dec 2010 GAZ2 Final Gazette dissolved following liquidation
29 Sep 2010 2.24B Administrator's progress report to 14 September 2010
21 Sep 2010 2.35B Notice of move from Administration to Dissolution on 14 September 2010
05 May 2010 2.24B Administrator's progress report to 1 April 2010
22 Dec 2009 AD01 Registered office address changed from Kpmg Llp 2 Cornwall Street Birmingham B3 2DL on 22 December 2009
01 Nov 2009 2.24B Administrator's progress report to 1 October 2009
16 Oct 2009 2.31B Notice of extension of period of Administration
09 May 2009 2.24B Administrator's progress report to 1 April 2009
25 Feb 2009 2.23B Result of meeting of creditors
21 Jan 2009 2.24B Administrator's progress report to 15 January 2009
21 Jan 2009 2.17B Statement of administrator's proposal
18 Dec 2008 287 Registered office changed on 18/12/2008 from kpmg LLP 2 cornwall street birmingham B3 2DL
17 Dec 2008 287 Registered office changed on 17/12/2008 from edeus house 1 trinity court, broadlands wolverhampton WV10 6UH united kingdom
17 Dec 2008 2.40B Notice of appointment of replacement/additional administrator
12 Dec 2008 2.38B Notice of resignation of an administrator
12 Dec 2008 2.38B Notice of resignation of an administrator
27 Nov 2008 2.12B Appointment of an administrator
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2
01 Sep 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
23 Jul 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 May 2008 288b Appointment Terminated Director laurence morey
13 May 2008 288b Appointment Terminated Director richard klemmer
13 May 2008 288b Appointment Terminated Director jason miller
13 May 2008 288b Appointment Terminated Director fraser gemmell
13 May 2008 288b Appointment Terminated Director michael culhane