EUROPEAN VENTURE PARTNERS LIMITED

Company number 03521606

Date	Type	Description	View / Download
12 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
12 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
22 Aug 2012	4.70	Declaration of solvency	(3 pages)
22 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
22 Aug 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-08-09	(1 page)
22 Aug 2012	4.70	Declaration of solvency	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 9	(3 pages)
20 Jun 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 10	(3 pages)
11 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(6 pages)
30 Mar 2012	TM01	Termination of appointment of Antony Bryan Isaac as a director on 22 July 2011	(1 page)
09 Jan 2012	AR01	Annual return made up to 1 January 2012 with full list of shareholders Statement of capital on 2012-01-09 GBP 16,001,000	(4 pages)
10 Jun 2011	AA	Full accounts made up to 31 December 2010	(9 pages)
03 Feb 2011	AR01	Annual return made up to 1 January 2011 with full list of shareholders	(15 pages)
16 Dec 2010	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES13 ‐ Intercompany debt waived section 175 14/12/2010	(10 pages)
16 Dec 2010	SH10	Particulars of variation of rights attached to shares	(2 pages)
16 Dec 2010	SH08	Change of share class name or designation	(2 pages)
09 Jun 2010	AA	Full accounts made up to 31 December 2009	(9 pages)
25 May 2010	TM02	Termination of appointment of Andrew Stevens as a secretary	(1 page)
17 Jan 2010	MISC	Section 519	(2 pages)
07 Jan 2010	AUD	Auditor's resignation	(2 pages)
06 Jan 2010	AR01	Annual return made up to 1 January 2010 with full list of shareholders	(5 pages)
15 Oct 2009	CH03	Secretary's details changed for Andrew John Stevens on 1 October 2009	(1 page)
14 Oct 2009	CH01	Director's details changed for Antony Bryan Isaac on 1 October 2009	(2 pages)
13 Oct 2009	CH01	Director's details changed for Anthony David Levy on 1 October 2009	(2 pages)