MODERN SHOE COMPANY (EUROPE) LTD

Company number 07623052

Date	Type	Description	View / Download
06 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jun 2016	DS01	Application to strike the company off the register	(3 pages)
14 Mar 2016	AD01	Registered office address changed from Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE to Blick Rothenberg Llp 16 Great Queen Street London WC2B 5AH on 14 March 2016	(2 pages)
09 Nov 2015	AP01	Appointment of Ms Xiangping Hou as a director on 31 October 2015	(2 pages)
09 Nov 2015	TM01	Termination of appointment of Georgina Wraight as a director on 31 October 2015	(1 page)
09 Nov 2015	TM01	Termination of appointment of Mark Cocozza as a director on 31 October 2015	(1 page)
15 Oct 2015	AA	Full accounts made up to 31 December 2014	(15 pages)
20 Jul 2015	AUD	Auditor's resignation	(1 page)
14 May 2015	AR01	Annual return made up to 1 May 2015 with full list of shareholders Statement of capital on 2015-05-14 GBP 2	(5 pages)
11 Mar 2015	AA	Full accounts made up to 31 December 2013	(13 pages)
22 Dec 2014	AD01	Registered office address changed from Fusion House 5 Rochester Mews London NW1 9JB to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 22 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Tracy Lee Plimmer as a secretary on 17 December 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Mark Cocozza as a director on 22 September 2014	(2 pages)
19 Nov 2014	AP01	Appointment of Mr Georgina Wraight as a director on 22 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Richard Paterno as a director on 24 September 2014	(1 page)
19 Nov 2014	TM01	Termination of appointment of Roger William Monks as a director on 24 September 2014	(1 page)
21 May 2014	AR01	Annual return made up to 1 May 2014 with full list of shareholders Statement of capital on 2014-05-21 GBP 2	(5 pages)
21 May 2014	AP01	Appointment of Mr Richard Paterno as a director	(2 pages)
13 May 2014	AA	Full accounts made up to 31 December 2012	(13 pages)
28 Jan 2014	TM01	Termination of appointment of Marcus Meyer as a director	(1 page)
28 Jan 2014	TM01	Termination of appointment of Marcus Meyer as a director	(1 page)
17 Jan 2014	CH03	Secretary's details changed for Mrs Tracy Lee Plimmer on 16 January 2014	(1 page)
10 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(5 pages)
27 Mar 2013	AD01	Registered office address changed from 5Th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 27 March 2013	(2 pages)

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