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APPROXY EUROPE LTD.

Company number 07953134

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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)
01 Oct 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Jul 2015	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 5 pages (5 pages)
07 Jan 2015	AD01	Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 30 Finsbury Square London EC2P 2YU on 7 January 2015	View PDF Registered office address changed from Suite 4 One Sceptre House Hornbeam Square North Harrogate North Yorkshire HG2 8PB to 30 Finsbury Square London EC2P 2YU on 7 January 2015 - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 2 pages (2 pages)
06 Jan 2015	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-23 - link opens in a new window - 1 page (1 page)
22 Oct 2014	AA	Total exemption full accounts made up to 31 December 2013	View PDF Total exemption full accounts made up to 31 December 2013 - link opens in a new window - 8 pages (8 pages)
06 Mar 2014	AR01	Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1	View PDF Annual return made up to 16 February 2014 with full list of shareholders Statement of capital on 2014-03-06 GBP 1 - link opens in a new window - 3 pages (3 pages)
23 Oct 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 4 pages (4 pages)
23 Oct 2013	AA01	Previous accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Previous accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 3 pages (3 pages)
20 Feb 2013	AR01	Annual return made up to 16 February 2013 with full list of shareholders	View PDF Annual return made up to 16 February 2013 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Sep 2012	AD01	Registered office address changed from 11 Hall Square Boroughbridge York North Yorkshire YO51 9AN United Kingdom on 25 September 2012	View PDF Registered office address changed from 11 Hall Square Boroughbridge York North Yorkshire YO51 9AN United Kingdom on 25 September 2012 - link opens in a new window - 1 page (1 page)
16 Feb 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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