TEDEA-HUNTLEIGH EUROPE LIMITED

Company number 01181560

Date	Type	Description	View / Download
24 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
01 Apr 2014	TM01	Termination of appointment of John Goodson as a director	(1 page)
18 Dec 2013	AD01	Registered office address changed from Stroudley Road Basingstoke Hampshire RG24 8FW on 18 December 2013	(2 pages)
17 Dec 2013	600	Appointment of a voluntary liquidator	(2 pages)
17 Dec 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
17 Dec 2013	4.70	Declaration of solvency	(4 pages)
12 Dec 2013	MR04	Satisfaction of charge 5 in full	(1 page)
12 Dec 2013	MR04	Satisfaction of charge 4 in full	(1 page)
20 Sep 2013	AR01	Annual return made up to 20 September 2013 with full list of shareholders Statement of capital on 2013-09-20 GBP 1,050,500	(5 pages)
05 Sep 2013	MR04	Satisfaction of charge 6 in full	(1 page)
03 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
28 Sep 2012	AR01	Annual return made up to 20 September 2012 with full list of shareholders	(5 pages)
04 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
21 Nov 2011	AR01	Annual return made up to 20 September 2011 with full list of shareholders	(5 pages)
21 Nov 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
13 Oct 2010	AR01	Annual return made up to 20 September 2010 with full list of shareholders	(8 pages)
13 Oct 2010	CH01	Director's details changed for Dr Felix Zandman on 20 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Thomas Patrick Kieffer on 20 September 2010	(2 pages)
13 Oct 2010	CH01	Director's details changed for Ranaan Zilberman on 20 September 2010	(2 pages)
13 Oct 2010	TM01	Termination of appointment of Ranaan Zilberman as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Felix Zandman as a director	(1 page)
13 Oct 2010	TM01	Termination of appointment of Thomas Kieffer as a director	(1 page)
20 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(4 pages)
17 May 2010	AP01	Appointment of Mr Robert Anthony Campbell as a director	(2 pages)