EWT DIRECTWIND UK LTD

Company number 07680460

Date	Type	Description	View / Download
25 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(7 pages)
12 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
10 Jul 2013	AR01	Annual return made up to 23 June 2013 with full list of shareholders Statement of capital on 2013-07-10 GBP 1	(4 pages)
18 Jun 2013	TM01	Termination of appointment of Eric Bakker as a director	(1 page)
18 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
12 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
17 Jul 2012	AR01	Annual return made up to 23 June 2012 with full list of shareholders	(5 pages)
18 Jun 2012	TM01	Termination of appointment of David Kipling as a director	(2 pages)
13 Sep 2011	AA01	Current accounting period shortened from 30 June 2012 to 31 December 2011	(3 pages)
30 Aug 2011	AP01	Appointment of Mr David Garrie Kipling as a director	(3 pages)
30 Aug 2011	AD01	Registered office address changed from Horton House Exchange Flags Liverpool L2 3YL England on 30 August 2011	(2 pages)
09 Aug 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(26 pages)
06 Aug 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(7 pages)
14 Jul 2011	TM01	Termination of appointment of Simon Brown as a director	(2 pages)
14 Jul 2011	TM01	Termination of appointment of John Kerr as a director	(2 pages)
12 Jul 2011	AP01	Appointment of Mr Eric Jan Willem Bakker as a director	(6 pages)
12 Jul 2011	AP01	Appointment of Mr Renger Johannes Idema as a director	(7 pages)
23 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(9 pages)