EUROPE VISION PLC

Company number 05835920

Date	Type	Description	View / Download
06 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
06 Oct 2014	4.43	Notice of final account prior to dissolution	(1 page)
02 Jul 2012	LIQ MISC	Insolvency:miscellaneous:-progress report to 22/06/2012	(3 pages)
10 Jun 2011	AD01	Registered office address changed from 40 Craven Street London WC2N 5NG on 10 June 2011	(1 page)
09 Jun 2011	4.31	Appointment of a liquidator	(1 page)
23 Sep 2010	COCOMP	Order of court to wind up	(3 pages)
21 Sep 2010	COCOMP	Order of court to wind up	(1 page)
23 Aug 2010	TM02	Termination of appointment of Andrew Mackenzie as a secretary	(1 page)
24 Jun 2010	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
15 Jun 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2009	AA	Group of companies' accounts made up to 31 October 2008	(32 pages)
29 Jul 2009	AUD	Auditor's resignation	(1 page)
18 Jun 2008	363s	Return made up to 02/06/08; bulk list available separately	(8 pages)
20 May 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
20 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Reappoint as & dir 13/05/2008	(1 page)
15 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Re appoint director 06/09/2007	(2 pages)
02 May 2008	MEM/ARTS	Memorandum and Articles of Association	(48 pages)
02 May 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 13/06/2006 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES04 ‐ Resolution of increasing authorised share capital	(2 pages)
02 May 2008	AA	Group of companies' accounts made up to 31 October 2007	(42 pages)
21 Dec 2007	288b	Director resigned	(1 page)
26 Nov 2007	363s	Return made up to 02/06/07; full list of members	(9 pages)
01 Nov 2007	225	Accounting reference date shortened from 31/12/07 to 31/10/07	(1 page)
10 Sep 2007	MISC	Section 394(1)	(1 page)
05 Sep 2007	288b	Secretary resigned	(1 page)
05 Sep 2007	288b	Director resigned	(1 page)