NDS HOLDINGS (EUROPE) LIMITED

Company number 07524206

Date	Type	Description	View / Download
26 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
05 Jul 2017	MR04	Satisfaction of charge 2 in full	(1 page)
05 Jul 2017	MR04	Satisfaction of charge 1 in full	(1 page)
26 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
05 Aug 2016	AD02	Register inspection address has been changed to Eversheds House 70 Great Bridgewater Street Manchester M1 5ES	(2 pages)
05 Aug 2016	AD01	Registered office address changed from 1 Callaghan Square Cardiff CF10 5BT United Kingdom to Ernst & Young 1 Bridgewater Place Water Lane Leeds West Yorkshire LS11 5QR on 5 August 2016	(2 pages)
02 Aug 2016	4.70	Declaration of solvency	(3 pages)
02 Aug 2016	600	Appointment of a voluntary liquidator	(2 pages)
02 Aug 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-07-12	(1 page)
27 Jul 2016	TM01	Termination of appointment of Evan Barry Sloves as a director on 12 July 2016	(1 page)
27 Jul 2016	TM01	Termination of appointment of Mark Thomas Gorman as a director on 12 July 2016	(1 page)
05 Jul 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
26 Feb 2016	AR01	Annual return made up to 10 February 2016 with full list of shareholders Statement of capital on 2016-02-26 EUR 48,000,000	(8 pages)
04 Nov 2015	CH01	Director's details changed for Mr David James Sweet on 1 January 2015	(2 pages)
11 Aug 2015	AD01	Registered office address changed from 1 London Road Staines Middlesex TW18 4EX to 1 Callaghan Square Cardiff CF10 5BT on 11 August 2015	(1 page)
11 May 2015	AA	Full accounts made up to 26 July 2014	(15 pages)
19 Feb 2015	AR01	Annual return made up to 10 February 2015 with full list of shareholders Statement of capital on 2015-02-19 EUR 48,000,000	(8 pages)
02 May 2014	AA	Full accounts made up to 27 July 2013	(14 pages)
14 Feb 2014	AR01	Annual return made up to 10 February 2014 with full list of shareholders Statement of capital on 2014-02-14 EUR 48,000,000	(8 pages)
06 Dec 2013	TM01	Termination of appointment of Richard French as a director	(1 page)
02 Dec 2013	TM01	Termination of appointment of Andrew Woodward as a director	(1 page)
22 Nov 2013	CH01	Director's details changed for Susan Tiu Li Lee on 30 July 2012	(2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Mark Thomas Gorman on 30 July 2012	(2 pages)
22 Nov 2013	CH01	Director's details changed for Mr Evan Barry Sloves on 30 July 2012	(2 pages)
06 Jun 2013	AUD	Auditor's resignation	(1 page)