EUROPEAN DIESEL CARD HOLDINGS LIMITED

Company number 05983043

Date	Type	Description	View / Download
02 Nov 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Aug 2016	4.71	Return of final meeting in a members' voluntary winding up	(15 pages)
30 Mar 2016	LIQ MISC OC	Court order insolvency:re block transfer replacement of liquidator	(8 pages)
30 Mar 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
30 Mar 2016	600	Appointment of a voluntary liquidator	(1 page)
30 Oct 2015	4.68	Liquidators' statement of receipts and payments to 4 September 2015	(12 pages)
30 Apr 2015	AD01	Registered office address changed from Eurocard Centre Herald Park Herald Drive Crewe Cheshire CW1 6EG to C/O Baker Tilly Restructuring & Recovery Llp 3 Hardman Street Manchester M3 3HF on 30 April 2015	(2 pages)
29 Apr 2015	4.70	Declaration of solvency	(3 pages)
29 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-09-05	(1 page)
10 Oct 2014	600	Appointment of a voluntary liquidator	(2 pages)
01 Sep 2014	TM01	Termination of appointment of Lee John Everett as a director on 31 August 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Roy Alfred Sciortino as a director on 31 August 2014	(1 page)
01 Sep 2014	TM01	Termination of appointment of Richard Charles Armstrong as a director on 31 August 2014	(1 page)
15 Nov 2013	AR01	Annual return made up to 31 October 2013 with full list of shareholders Statement of capital on 2013-11-15 GBP 40,350	(5 pages)
05 Sep 2013	AA	Group of companies' accounts made up to 31 March 2013	(33 pages)
04 Sep 2013	AA01	Previous accounting period extended from 31 December 2012 to 31 March 2013	(1 page)
05 Apr 2013	TM02	Termination of appointment of Lisa Sciortino as a secretary	(1 page)
05 Apr 2013	AP01	Appointment of Mr Richard Charles Armstrong as a director	(2 pages)
19 Mar 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(10 pages)
28 Feb 2013	AP01	Appointment of Mr Lee John Everett as a director	(2 pages)
28 Feb 2013	AD01	Registered office address changed from 7 Freehold Road Ipswich Suffolk IP4 5HL on 28 February 2013	(1 page)
28 Feb 2013	AP01	Appointment of Mr William Stanley Holmes as a director	(2 pages)
31 Oct 2012	AR01	Annual return made up to 31 October 2012 with full list of shareholders	(4 pages)
08 Oct 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
05 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(26 pages)