HOST EUROPE GROUP LTD

Company number 06448186

Date	Type	Description	View / Download
22 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jan 2013	LIQ MISC RES	Resolution insolvency:res re books	(1 page)
22 Jan 2013	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
29 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 October 2012	(11 pages)
10 Nov 2011	AD01	Registered office address changed from 5 Roundwood Avenue Stockley Park Uxbridge Middlesex UB11 1FF on 10 November 2011	(2 pages)
10 Nov 2011	600	Appointment of a voluntary liquidator	(1 page)
10 Nov 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-10-31	(2 pages)
10 Nov 2011	4.70	Declaration of solvency	(3 pages)
03 Feb 2011	AUD	Auditor's resignation	(1 page)
21 Dec 2010	AR01	Annual return made up to 7 December 2010 with full list of shareholders Statement of capital on 2010-12-21 GBP 33,045,364	(6 pages)
23 Nov 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
18 Nov 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(22 pages)
10 Nov 2010	AP01	Appointment of Thomas Vollrath as a director	(4 pages)
10 Nov 2010	AP01	Appointment of Mr Tobias Mohr as a director	(4 pages)
10 Nov 2010	AP01	Appointment of Patrick Pulvermueller as a director	(4 pages)
10 Nov 2010	AP03	Appointment of James Shutler as a secretary	(4 pages)
10 Nov 2010	TM02	Termination of appointment of Rebecca Wotherspoon as a secretary	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Peter Dubens as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Mark Joseph as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of David Till as a director	(2 pages)
10 Nov 2010	TM01	Termination of appointment of Alexander Collins as a director	(2 pages)
10 Nov 2010	AD01	Registered office address changed from 8th Floor the Economist Building 25 st James's Street London SW1A 1HA on 10 November 2010	(2 pages)
28 Oct 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Sep 2010	AA	Full accounts made up to 31 December 2009	(14 pages)
05 Feb 2010	SH01	Statement of capital following an allotment of shares on 21 December 2009 GBP 33,045,364	(2 pages)