ELECTRONICS DIRECT EUROPE LTD

Company number 07171733

Date	Type	Description	View / Download
21 Jan 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Oct 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(20 pages)
27 Oct 2015	4.68	Liquidators' statement of receipts and payments to 19 August 2015	(16 pages)
08 Sep 2014	AD01	Registered office address changed from Bristan House 1 Colham Mill Road West Drayton Middlesex UB7 7AE England to 24 Conduit Place London W2 1EP on 8 September 2014	(2 pages)
05 Sep 2014	4.20	Statement of affairs with form 4.19	(6 pages)
05 Sep 2014	600	Appointment of a voluntary liquidator	(1 page)
05 Sep 2014	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2014-08-20	(1 page)
30 Jun 2014	AD01	Registered office address changed from Unit 10 Lower Quarry Road Huddersfield West Yorkshire HD5 0RR on 30 June 2014	(1 page)
30 Jun 2014	TM01	Termination of appointment of Shahid Mohammad as a director	(1 page)
27 Jun 2014	AD01	Registered office address changed from Bristan House 1 Colham Mill Road West Drayton Middlesex UB7 7AE on 27 June 2014	(2 pages)
20 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-20 GBP 1	(4 pages)
20 Jun 2014	AP01	Appointment of Mr Mohammad Asad Hayat as a director	(2 pages)
20 Jun 2014	TM01	Termination of appointment of Ayaz Ismail as a director	(1 page)
15 May 2014	AR01	Annual return made up to 15 May 2014 with full list of shareholders	(4 pages)
14 May 2014	AP01	Appointment of Mr Ayaz Ismail as a director	(2 pages)
12 May 2014	TM01	Termination of appointment of Aneel Shahzad as a director	(1 page)
13 Mar 2014	AP01	Appointment of Mr Shahid Mohammad as a director	(2 pages)
04 Mar 2014	AR01	Annual return made up to 7 January 2014 with full list of shareholders	(4 pages)
04 Mar 2014	CH01	Director's details changed for Mr Mohammad Shahid on 1 January 2014	(2 pages)
04 Mar 2014	TM01	Termination of appointment of Mohammad Shahid as a director	(1 page)
04 Mar 2014	AP01	Appointment of Mr Mohammad Shahid as a director	(2 pages)
31 Dec 2013	AA	Total exemption small company accounts made up to 31 March 2013	(3 pages)
15 Jan 2013	AR01	Annual return made up to 7 January 2013 with full list of shareholders	(3 pages)
23 Oct 2012	AA01	Current accounting period extended from 27 February 2013 to 31 March 2013	(1 page)
22 Oct 2012	AD01	Registered office address changed from 327 Moseley Road Birmingham B12 0DX United Kingdom on 22 October 2012	(1 page)