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HOST EUROPE CORPORATION LTD

Company number 06448185

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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)
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
22 Jan 2013	LIQ MISC RES	Resolution insolvency:res re books	View PDF Resolution insolvency:res re books - link opens in a new window - 1 page (1 page)
22 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	View PDF Liquidators' statement of receipts and payments to 30 October 2012 - link opens in a new window - 11 pages (11 pages)
10 Nov 2011	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 10 November 2011	View PDF Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 10 November 2011 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31 - link opens in a new window - 2 pages (2 pages)
10 Nov 2011	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
19 Oct 2011	SH01	Statement of capital following an allotment of shares on 19 October 2011 GBP 13,300,000	View PDF Statement of capital following an allotment of shares on 19 October 2011 GBP 13,300,000 - link opens in a new window - 3 pages (3 pages)
03 Feb 2011	AUD	Auditor's resignation	View PDF Auditor's resignation - link opens in a new window - 1 page (1 page)
21 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders	View PDF Annual return made up to 7 December 2010 with full list of shareholders - link opens in a new window - 9 pages (9 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 22 pages (22 pages)
17 Nov 2010	TM02	Termination of appointment of Rebecca Wotherspoon as a secretary	View PDF Termination of appointment of Rebecca Wotherspoon as a secretary - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of David Till as a director	View PDF Termination of appointment of David Till as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of Mark Joseph as a director	View PDF Termination of appointment of Mark Joseph as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of Peter Dubens as a director	View PDF Termination of appointment of Peter Dubens as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of Alexander Collins as a director	View PDF Termination of appointment of Alexander Collins as a director - link opens in a new window - 2 pages (2 pages)
17 Nov 2010	TM01	Termination of appointment of Laurence Blackall as a director	View PDF Termination of appointment of Laurence Blackall as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	TM01	Termination of appointment of Rohan Chanmugam as a director	View PDF Termination of appointment of Rohan Chanmugam as a director - link opens in a new window - 2 pages (2 pages)
15 Nov 2010	AP01	Appointment of Patrick Pulvermueller as a director	View PDF Appointment of Patrick Pulvermueller as a director - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AP01	Appointment of Mr Thomas Vollrath as a director	View PDF Appointment of Mr Thomas Vollrath as a director - link opens in a new window - 4 pages (4 pages)
15 Nov 2010	AP01	Appointment of Mr Tobias Mohr as a director	View PDF Appointment of Mr Tobias Mohr as a director - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	SH01	Statement of capital following an allotment of shares on 28 October 2010 GBP 13,300,000.00	View PDF Statement of capital following an allotment of shares on 28 October 2010 GBP 13,300,000.00 - link opens in a new window - 4 pages (4 pages)

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