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INDEX EUROPE HOLDINGS LIMITED

Company number 04853869

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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)
04 Jul 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
04 Apr 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 3 pages (3 pages)
20 Dec 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2013	View PDF Liquidators' statement of receipts and payments to 13 December 2013 - link opens in a new window - 8 pages (8 pages)
08 Jul 2013	4.68	Liquidators' statement of receipts and payments to 13 June 2013	View PDF Liquidators' statement of receipts and payments to 13 June 2013 - link opens in a new window - 6 pages (6 pages)
09 Jan 2013	4.68	Liquidators' statement of receipts and payments to 13 December 2012	View PDF Liquidators' statement of receipts and payments to 13 December 2012 - link opens in a new window - 5 pages (5 pages)
05 Jul 2012	4.68	Liquidators' statement of receipts and payments to 13 June 2012	View PDF Liquidators' statement of receipts and payments to 13 June 2012 - link opens in a new window - 5 pages (5 pages)
11 Jan 2012	4.68	Liquidators' statement of receipts and payments to 13 December 2011	View PDF Liquidators' statement of receipts and payments to 13 December 2011 - link opens in a new window - 5 pages (5 pages)
14 Jul 2011	4.68	Liquidators' statement of receipts and payments to 13 June 2011	View PDF Liquidators' statement of receipts and payments to 13 June 2011 - link opens in a new window - 5 pages (5 pages)
05 Jul 2011	TM01	Termination of appointment of Fumiaki Yamato as a director	View PDF Termination of appointment of Fumiaki Yamato as a director - link opens in a new window - 2 pages (2 pages)
19 Jan 2011	4.68	Liquidators' statement of receipts and payments to 13 December 2010	View PDF Liquidators' statement of receipts and payments to 13 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Jan 2010	AD01	Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on 9 January 2010	View PDF Registered office address changed from The Old Post House Heath Road Weybridge Surrey KT13 8TS on 9 January 2010 - link opens in a new window - 2 pages (2 pages)
22 Dec 2009	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
22 Dec 2009	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 2 pages (2 pages)
15 Sep 2009	363a	Return made up to 01/08/09; full list of members	View PDF Return made up to 01/08/09; full list of members - link opens in a new window - 3 pages (3 pages)
04 Aug 2009	288b	Appointment terminated secretary hidetoshi torihara	View PDF Appointment terminated secretary hidetoshi torihara - link opens in a new window - 1 page (1 page)
04 Aug 2009	288b	Appointment terminated director hidetoshi torihara	View PDF Appointment terminated director hidetoshi torihara - link opens in a new window - 1 page (1 page)
17 Apr 2009	288a	Director appointed fumiaki yamato	View PDF Director appointed fumiaki yamato - link opens in a new window - 2 pages (2 pages)
17 Apr 2009	288b	Appointment terminated director takuo tanimoto	View PDF Appointment terminated director takuo tanimoto - link opens in a new window - 1 page (1 page)
25 Nov 2008	363a	Return made up to 01/08/08; full list of members	View PDF Return made up to 01/08/08; full list of members - link opens in a new window - 5 pages (5 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 8 pages (8 pages)
24 Apr 2008	288b	Appointment terminate, director and secretary hideyuki kobayashi logged form	View PDF Appointment terminate, director and secretary hideyuki kobayashi logged form - link opens in a new window - 1 page (1 page)
27 Mar 2008	288a	Director appointed takuo tanimoto	View PDF Director appointed takuo tanimoto - link opens in a new window - 2 pages (2 pages)
27 Mar 2008	288a	Director appointed hidetoshi torihara	View PDF Director appointed hidetoshi torihara - link opens in a new window - 2 pages (2 pages)
18 Mar 2008	363s	Return made up to 01/08/07; no change of members; amend	View PDF Return made up to 01/08/07; no change of members; amend - link opens in a new window - 8 pages (8 pages)

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