ANALOG ANALYTICS EUROPE LIMITED

Company number 07480398

Date	Type	Description	View / Download
22 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
18 Mar 2014	4.68	Liquidators' statement of receipts and payments to 27 February 2014	(11 pages)
10 Dec 2013	TM01	Termination of appointment of Eduardo Vergara as a director	(2 pages)
29 Apr 2013	AD02	Register inspection address has been changed from Group Archives Dallimore Road Wythenshawe Manchester	(2 pages)
08 Mar 2013	AD01	Registered office address changed from , 1 Churchill Place, London, E14 5HP, England on 8 March 2013	(2 pages)
05 Mar 2013	600	Appointment of a voluntary liquidator	(2 pages)
05 Mar 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(2 pages)
05 Mar 2013	4.70	Declaration of solvency	(3 pages)
02 Mar 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Feb 2013	AR01	Annual return made up to 31 December 2012 with full list of shareholders Statement of capital on 2013-02-27 GBP 1	(5 pages)
15 Jan 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Sep 2012	AA01	Previous accounting period extended from 31 December 2011 to 30 June 2012	(1 page)
25 Sep 2012	AD01	Registered office address changed from , 38 Tilsworth Road, Beaconsfield, Buckinghamshire, HP9 1TP, United Kingdom on 25 September 2012	(1 page)
25 Sep 2012	AP04	Appointment of Barcosec Limited as a secretary	(2 pages)
18 Sep 2012	TM01	Termination of appointment of Clinton Walker as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Gerard Larocca as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Valerie Keating as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of John Wilson as a director	(1 page)
18 Sep 2012	TM01	Termination of appointment of Kenneth Jay Kalb as a director	(1 page)
14 Sep 2012	AP01	Appointment of Christopher Wood as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Gerard Sebastien Larocca as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Valerie Soranno Keating as a director	(2 pages)
14 Sep 2012	AP01	Appointment of Clinton Willard Walker as a director	(2 pages)
13 Sep 2012	AP01	Appointment of Eduardo Vergara as a director	(2 pages)