EUROPEAN NIGHT SERVICES LIMITED

Company number 02461711

Date	Type	Description	View / Download
22 Jun 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Mar 2010	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
17 Nov 2009	AP03	Appointment of David Nicholas Brown as a secretary	(3 pages)
16 Nov 2009	AD01	Registered office address changed from 5 Bravingtons Walk London N1 9AW on 16 November 2009	(2 pages)
16 Nov 2009	4.70	Declaration of solvency	(5 pages)
16 Nov 2009	4.70	Declaration of solvency	(3 pages)
16 Nov 2009	600	Appointment of a voluntary liquidator	(1 page)
16 Nov 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-10-30	(1 page)
26 Feb 2009	363a	Return made up to 21/01/09; full list of members	(8 pages)
15 Jan 2009	SA	Statement of affairs	(12 pages)
15 Jan 2009	88(2)	Ad 07/01/09 gbp si 185970155@1=185970155 gbp ic 100000/186070155	(2 pages)
15 Jan 2009	123	Nc inc already adjusted 07/01/09	(2 pages)
15 Jan 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES01 ‐ Resolution of alteration of Articles of Association RES10 ‐ Resolution of allotment of securities	(11 pages)
28 Oct 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from eurostar house waterloo station london SE1 8SE	(1 page)
11 Feb 2008	363a	Return made up to 21/01/08; no change of members	(6 pages)
02 Nov 2007	AA	Full accounts made up to 31 December 2006	(10 pages)
31 May 2007	288b	Director resigned	(1 page)
31 May 2007	288a	New director appointed	(1 page)
09 Feb 2007	363s	Return made up to 21/01/07; full list of members	(10 pages)
12 Oct 2006	AA	Full accounts made up to 31 December 2005	(9 pages)
04 Sep 2006	288a	New secretary appointed	(2 pages)
04 Sep 2006	288b	Secretary resigned	(1 page)
09 May 2006	AA	Full accounts made up to 31 December 2004	(9 pages)
22 Feb 2006	363s	Return made up to 21/01/06; full list of members	(10 pages)