AEGON DIRECT MARKETING SERVICES EUROPE LTD

Company number 03462688

Date	Type	Description	View / Download
12 Mar 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
19 Dec 2018	600	Appointment of a voluntary liquidator	(7 pages)
19 Dec 2018	LIQ10	Removal of liquidator by court order	(6 pages)
12 Dec 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
20 Nov 2017	CS01	Confirmation statement made on 7 November 2017 with no updates	(3 pages)
20 Nov 2017	AD04	Register(s) moved to registered office address 15 Canada Square London E14 5GL	(1 page)
20 Nov 2017	AD02	Register inspection address has been changed from Pellipar House 1st Floor 9 Cloak Lane London EC4R 2RU United Kingdom to 15 Canada Square London E14 5GL	(1 page)
01 Nov 2017	LIQ01	Declaration of solvency	(5 pages)
16 Oct 2017	AD01	Registered office address changed from Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB United Kingdom to 15 Canada Square London E14 5GL on 16 October 2017	(2 pages)
11 Oct 2017	600	Appointment of a voluntary liquidator	(1 page)
11 Oct 2017	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2017-09-25	(1 page)
04 May 2017	TM01	Termination of appointment of Thomas Young as a director on 26 April 2017	(1 page)
10 Apr 2017	TM01	Termination of appointment of Karen Josephine Cockburn as a director on 31 March 2017	(1 page)
18 Nov 2016	CS01	Confirmation statement made on 7 November 2016 with updates	(5 pages)
01 Sep 2016	AD01	Registered office address changed from Braywick Gate Braywick Road Maidenhead Berkshire SL6 1DA to Level 26 the Leadenhall Building 122 Leadenhall Street London EC3V 4AB on 1 September 2016	(1 page)
30 Jun 2016	TM01	Termination of appointment of Paul Edward Thilo as a director on 30 June 2016	(1 page)
26 May 2016	CH01	Director's details changed for Mr Paul Edward Thilo on 22 October 2012	(2 pages)
10 May 2016	AA	Full accounts made up to 31 December 2015	(22 pages)
26 Jan 2016	AP01	Appointment of Mr Derren Urwin as a director on 15 January 2016	(2 pages)
15 Jan 2016	AP01	Appointment of Mr Andrew Douglas Mcleod as a director on 22 December 2015	(2 pages)
05 Jan 2016	TM01	Termination of appointment of Amanda Bowe as a director on 31 December 2015	(1 page)
05 Jan 2016	TM01	Termination of appointment of Michael Keith Gribben as a director on 23 December 2015	(1 page)
09 Dec 2015	AR01	Annual return made up to 7 November 2015 with full list of shareholders Statement of capital on 2015-12-09 GBP 15,710,054	(7 pages)
03 Jun 2015	AP01	Appointment of Mrs Karen Josephine Cockburn as a director on 10 April 2015	(2 pages)
23 Apr 2015	AA	Full accounts made up to 31 December 2014	(20 pages)