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HOST EUROPE EIGHT LIMITED

Company number SC115367

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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)
16 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Jan 2013	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 3 pages (3 pages)
26 Nov 2012	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	AD01	Registered office address changed from 24 Great King Street Edinburgh Lothian EH3 6QN on 30 October 2012	View PDF Registered office address changed from 24 Great King Street Edinburgh Lothian EH3 6QN on 30 October 2012 - link opens in a new window - 2 pages (2 pages)
30 Oct 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-19	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-10-19 - link opens in a new window - 2 pages (2 pages)
26 Jul 2012	AR01	Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 11,235,284.4	View PDF Annual return made up to 17 July 2012 with full list of shareholders Statement of capital on 2012-07-26 GBP 11,235,284.4 - link opens in a new window - 6 pages (6 pages)
28 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	View PDF Total exemption full accounts made up to 31 December 2010 - link opens in a new window - 10 pages (10 pages)
02 Aug 2011	AR01	Annual return made up to 17 July 2011 with full list of shareholders	View PDF Annual return made up to 17 July 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
11 Feb 2011	MISC	Section 519	View PDF Section 519 - link opens in a new window - 1 page (1 page)
11 Nov 2010	AP01	Appointment of Mr Tobias Mohr as a director	View PDF Appointment of Mr Tobias Mohr as a director - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AP01	Appointment of Patrick Pulvermueller as a director	View PDF Appointment of Patrick Pulvermueller as a director - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AP01	Appointment of Mr Thomas Vollrath as a director	View PDF Appointment of Mr Thomas Vollrath as a director - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	AP03	Appointment of James Shutler as a secretary	View PDF Appointment of James Shutler as a secretary - link opens in a new window - 4 pages (4 pages)
11 Nov 2010	TM02	Termination of appointment of Rebecca Wotherspoon as a secretary	View PDF Termination of appointment of Rebecca Wotherspoon as a secretary - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Peter Dubens as a director	View PDF Termination of appointment of Peter Dubens as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Mark Joseph as a director	View PDF Termination of appointment of Mark Joseph as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of David Till as a director	View PDF Termination of appointment of David Till as a director - link opens in a new window - 2 pages (2 pages)
11 Nov 2010	TM01	Termination of appointment of Alexander Collins as a director	View PDF Termination of appointment of Alexander Collins as a director - link opens in a new window - 2 pages (2 pages)
24 Sep 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 12 pages (12 pages)
16 Aug 2010	AR01	Annual return made up to 17 July 2010 with full list of shareholders	View PDF Annual return made up to 17 July 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
04 Dec 2009	CH01	Director's details changed for Mr David Till on 4 December 2009	View PDF Director's details changed for Mr David Till on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Alexander Fiske Collins on 4 December 2009	View PDF Director's details changed for Mr Alexander Fiske Collins on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH01	Director's details changed for Mr Mark William Joseph on 4 December 2009	View PDF Director's details changed for Mr Mark William Joseph on 4 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Dec 2009	CH03	Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009	View PDF Secretary's details changed for Ms Rebecca Jane Wotherspoon on 4 December 2009 - link opens in a new window - 1 page (1 page)
13 Oct 2009	CERTNM	Company name changed webfusion LIMITED\certificate issued on 13/10/09 CONNOT ‐ Change of name notice	View PDF Company name changed webfusion LIMITED\certificate issued on 13/10/09 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)

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