COMPANY SECRETARY (EUROPE) LTD

Company number 05835682

Date	Type	Description	View / Download
20 Jan 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Oct 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Jul 2014	TM01	Termination of appointment of a director	(1 page)
30 Jun 2014	AD01	Registered office address changed from The Business Resource Network (Rs) Whateleys Drive Kenilworth Warwickshire CV8 2GY England on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Henry Sanderson as a director on 30 June 2014	(1 page)
23 Jun 2014	AD01	Registered office address changed from 7 Land of Green Ginger Suite 4131 Hull HU1 2ED England on 23 June 2014	(1 page)
31 Mar 2014	AA	Accounts made up to 30 June 2013	(2 pages)
24 Jun 2013	AR01	Annual return made up to 2 June 2013 Statement of capital on 2013-06-24 GBP 100	(3 pages)
28 Feb 2013	AA	Accounts made up to 30 June 2012	(2 pages)
28 Feb 2013	AD01	Registered office address changed from Apt 390 Chynoweth House Trevissome Park Truro Blackwater TR4 8UN United Kingdom on 28 February 2013	(1 page)
29 Jun 2012	AR01	Annual return made up to 2 June 2012 with full list of shareholders	(3 pages)
29 Jun 2012	CH01	Director's details changed for Mr Henry Sanderson on 1 January 2012	(2 pages)
29 Jun 2012	TM02	Termination of appointment of Ganz Einfach Ltd as a secretary on 1 January 2012	(1 page)
29 Mar 2012	AA	Accounts made up to 30 June 2011	(2 pages)
15 Jun 2011	AR01	Annual return made up to 2 June 2011 with full list of shareholders	(4 pages)
22 Apr 2011	AP01	Appointment of Mr Henry Sanderson as a director	(2 pages)
22 Apr 2011	TM01	Termination of appointment of Ralf Schumacher as a director	(1 page)
06 Apr 2011	AD01	Registered office address changed from 33 Imperial Square Suite 515 Cheltenham Gloucestershire GL50 1QZ England on 6 April 2011	(1 page)
28 Mar 2011	AA	Accounts made up to 30 June 2010	(2 pages)
13 Jul 2010	AD01	Registered office address changed from 21 Albany Street Kingston House Hull HU3 1PJ England on 13 July 2010	(1 page)
22 Jun 2010	AR01	Annual return made up to 2 June 2010 with full list of shareholders	(4 pages)
22 Jun 2010	CH04	Secretary's details changed for Ganz Einfach Ltd on 2 June 2010	(2 pages)
10 Mar 2010	AA	Accounts made up to 30 June 2009	(2 pages)
22 Jan 2010	AD01	Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR United Kingdom on 22 January 2010	(1 page)
11 Jun 2009	363a	Return made up to 02/06/09; full list of members	(3 pages)