ALAN DICK EUROPE (HOLDINGS) LIMITED

Company number 05053671

Date	Type	Description	View / Download
08 Apr 2015	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jan 2015	4.72	Return of final meeting in a creditors' voluntary winding up	(15 pages)
23 Jun 2014	4.68	Liquidators' statement of receipts and payments to 17 April 2014	(16 pages)
09 May 2013	AD01	Registered office address changed from Tlt Llp One Redcliff Street Bristol BS1 6TP United Kingdom on 9 May 2013	(2 pages)
02 May 2013	600	Appointment of a voluntary liquidator	(1 page)
02 May 2013	4.20	Statement of affairs with form 4.19	(6 pages)
02 May 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
25 Feb 2013	AR01	Annual return made up to 24 February 2013 with full list of shareholders Statement of capital on 2013-02-25 GBP 12,106,001	(5 pages)
23 Jul 2012	AD01	Registered office address changed from The Barlands London Road Cheltenham Gloucestershire GL52 6UT on 23 July 2012	(1 page)
28 Feb 2012	AR01	Annual return made up to 24 February 2012 with full list of shareholders	(5 pages)
16 Feb 2012	AA	Full accounts made up to 31 March 2011	(15 pages)
21 Dec 2011	TM01	Termination of appointment of Jason Pearce as a director on 16 December 2011	(1 page)
28 Mar 2011	AR01	Annual return made up to 24 February 2011 with full list of shareholders	(6 pages)
04 Jan 2011	AA	Full accounts made up to 31 March 2010	(15 pages)
14 Apr 2010	TM01	Termination of appointment of John Helas as a director	(1 page)
25 Mar 2010	CH01	Director's details changed for Jason Pearce on 25 March 2010	(2 pages)
25 Mar 2010	AR01	Annual return made up to 24 February 2010 with full list of shareholders	(6 pages)
25 Mar 2010	CH04	Secretary's details changed for Tlt Secretaries Limited on 1 October 2009	(2 pages)
25 Mar 2010	CH01	Director's details changed for Jason Pearce on 1 October 2009	(2 pages)
02 Feb 2010	AA	Full accounts made up to 31 March 2009	(16 pages)
22 Jul 2009	123	Nc inc already adjusted 31/03/09	(1 page)
22 Jul 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES14 ‐ Capitalise £12106000 31/03/2009 RES13 ‐ Subscription approved 31/03/2009 RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(2 pages)
23 Mar 2009	363a	Return made up to 24/02/09; full list of members	(4 pages)
06 Feb 2009	AA	Full accounts made up to 31 March 2008	(16 pages)
01 Sep 2008	288b	Appointment terminated director parminder dost	(1 page)