EUROPE HERITAGE (UK) LTD

Company number 06312611

Date	Type	Description	View / Download
09 Oct 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
26 Jun 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
13 Jun 2012	DS01	Application to strike the company off the register	(3 pages)
23 May 2012	AAMD	Amended total exemption small company accounts made up to 31 December 2011	(3 pages)
21 Feb 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
22 Aug 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-08-22 GBP 10,000	(4 pages)
28 Jun 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
07 Mar 2011	AA01	Previous accounting period extended from 31 July 2010 to 31 December 2010	(1 page)
01 Oct 2010	AR01	Annual return made up to 13 July 2010 with full list of shareholders	(4 pages)
01 Oct 2010	CH01	Director's details changed for Mr. Fabrizio Decio on 10 June 2010	(2 pages)
10 Jun 2010	AP01	Appointment of Mr. Fabrizio Decio as a director	(2 pages)
10 Jun 2010	TM01	Termination of appointment of Tomasz Szewczyk as a director	(1 page)
08 Jun 2010	AP04	Appointment of Woodford Services Limited as a secretary	(2 pages)
08 Jun 2010	AD01	Registered office address changed from 7th Floor 11 Old Jewry London EC2R 8DU on 8 June 2010	(1 page)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2009	(3 pages)
04 Mar 2010	AA	Total exemption small company accounts made up to 31 July 2008	(3 pages)
11 Dec 2009	AP01	Appointment of Mr. Tomasz Szewczyk as a director	(2 pages)
15 Oct 2009	TM01	Termination of appointment of Douwe Terpstra as a director	(1 page)
15 Oct 2009	TM01	Termination of appointment of Intertrust (Uk) Limited as a director	(1 page)
15 Oct 2009	TM02	Termination of appointment of Intertrust (Uk) Limited as a secretary	(1 page)
16 Jul 2009	363a	Return made up to 13/07/09; full list of members	(4 pages)
16 Jul 2009	288c	Director and Secretary's Change of Particulars / fortis intertrust uk LIMITED / 24/06/2009 / Surname was: fortis intertrust uk LIMITED, now: intertrust (uk) LIMITED	(1 page)
06 Jun 2009	288a	Director appointed douwe hendrik jacob terpstra	(1 page)
29 May 2009	288b	Appointment Terminated Director gregory davis	(1 page)
29 May 2009	288b	Appointment Terminated Secretary gibson & partners LTD	(1 page)