A4E EUROPE LIMITED

Company number 07639191

Date	Type	Description	View / Download
22 Sep 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
22 Jun 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(9 pages)
01 Nov 2016	4.70	Declaration of solvency	(3 pages)
01 Nov 2016	600	Appointment of a voluntary liquidator	(2 pages)
01 Nov 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-10-20	(1 page)
12 Aug 2016	AP03	Appointment of Mr Paul Simon Collins as a secretary on 12 August 2016	(2 pages)
12 Aug 2016	TM02	Termination of appointment of Neil Martin Watson as a secretary on 12 August 2016	(1 page)
01 Jun 2016	TM01	Termination of appointment of Phillip Neil Ledgard as a director on 31 May 2016	(1 page)
25 May 2016	AR01	Annual return made up to 18 May 2016 with full list of shareholders Statement of capital on 2016-05-25 GBP 1	(4 pages)
28 Apr 2016	AP01	Appointment of Mr Christopher Mark Pullen as a director on 18 April 2016	(2 pages)
30 Dec 2015	AA	Full accounts made up to 31 March 2015	(15 pages)
10 Jun 2015	AR01	Annual return made up to 18 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 1	(4 pages)
04 May 2015	MR04	Satisfaction of charge 076391910001 in full	(1 page)
29 Apr 2015	AA01	Current accounting period shortened from 31 March 2016 to 31 December 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Phillip Neil Ledgard as a director on 27 April 2015	(2 pages)
29 Apr 2015	TM01	Termination of appointment of Andrew Mark Dutton as a director on 27 April 2015	(1 page)
29 Apr 2015	AP01	Appointment of Mr Andrew John Hogarth as a director on 27 April 2015	(2 pages)
29 Apr 2015	AD01	Registered office address changed from Queens House Queen Street Sheffield South Yorkshire S1 1GN to 19-20 the Triangle Ng2 Business Park Nottingham NG2 1AE on 29 April 2015	(1 page)
22 Jan 2015	AAMD	Amended accounts for a small company made up to 31 March 2014	(15 pages)
12 Dec 2014	AA	Accounts for a dormant company made up to 31 March 2014	(2 pages)
01 Sep 2014	AP03	Appointment of Mr Neil Martin Watson as a secretary on 1 September 2014	(2 pages)
01 Sep 2014	TM02	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014	(1 page)
01 Sep 2014	TM02	Termination of appointment of Matthew Stevens as a secretary on 1 September 2014	(1 page)
28 May 2014	AR01	Annual return made up to 18 May 2014 with full list of shareholders Statement of capital on 2014-05-28 GBP 1	(3 pages)
04 Feb 2014	MR01	Registration of charge 076391910001	(10 pages)