- Company Overview for 3I DM EUROPE LIMITED (07381134)
- Filing history for 3I DM EUROPE LIMITED (07381134)
- People for 3I DM EUROPE LIMITED (07381134)
- Insolvency for 3I DM EUROPE LIMITED (07381134)
- More for 3I DM EUROPE LIMITED (07381134)
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) |
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10 Jul 2019 | GAZ2 | Final Gazette dissolved following liquidation | |
10 Apr 2019 | LIQ13 | Return of final meeting in a members' voluntary winding up | |
24 Oct 2018 | AD01 | Registered office address changed from 16 Palace Street London SW1E 5JD to 31st Floor 40 Bank Street London E14 5NR on 24 October 2018 | |
19 Oct 2018 | LIQ01 | Declaration of solvency | |
19 Oct 2018 | 600 | Appointment of a voluntary liquidator | |
19 Oct 2018 | RESOLUTIONS |
Resolutions
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15 Aug 2018 | TM01 | Termination of appointment of Helen Jane Price as a director on 9 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Simon Alexander Borrows as a director on 13 August 2018 | |
15 Aug 2018 | TM01 | Termination of appointment of Julia Susan Wilson as a director on 9 August 2018 | |
25 May 2018 | CS01 | Confirmation statement made on 25 May 2018 with no updates | |
08 Aug 2017 | AA | Full accounts made up to 31 March 2017 | |
26 May 2017 | CS01 | Confirmation statement made on 25 May 2017 with updates | |
27 Mar 2017 | CERTNM |
Company name changed 3I debt management LIMITED\certificate issued on 27/03/17
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15 Mar 2017 | RESOLUTIONS |
Resolutions
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06 Jan 2017 | TM01 | Termination of appointment of Peter Goody as a director on 6 January 2017 | |
06 Jan 2017 | TM01 | Termination of appointment of Jeremy Ranjan Ghose as a director on 6 January 2017 | |
05 Jan 2017 | RESOLUTIONS |
Resolutions
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15 Dec 2016 | AP01 | Appointment of Mr Jonathan Charles Murphy as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Mr Kevin John Dunn as a director on 15 December 2016 | |
15 Dec 2016 | AP01 | Appointment of Miss Helen Jane Price as a director on 15 December 2016 | |
28 Sep 2016 | AA | Full accounts made up to 31 March 2016 | |
14 Jun 2016 | AR01 |
Annual return made up to 14 June 2016 with full list of shareholders
Statement of capital on 2016-06-14
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08 Sep 2015 | AA | Full accounts made up to 31 March 2015 | |
06 Aug 2015 | AR01 |
Annual return made up to 6 August 2015 with full list of shareholders
Statement of capital on 2015-08-06
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26 Sep 2014 | AA | Full accounts made up to 31 March 2014 |