MODERN SHOE COMPANY SERVICES (EUROPE) LTD

Company number 07922457

Date	Type	Description	View / Download
09 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jan 2015	AA	Accounts made up to 31 December 2013	(5 pages)
22 Dec 2014	AD01	Registered office address changed from Fusion House 5 Rochester Mews London NW1 9JB to Cardinal Point Park Road Rickmansworth Hertfordshire WD3 1RE on 22 December 2014	(1 page)
18 Dec 2014	TM02	Termination of appointment of Tracy Lee Plimmer as a secretary on 17 December 2014	(1 page)
19 Nov 2014	AP01	Appointment of Mr Mark Cocozza as a director on 22 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Richard Paterno as a director on 24 September 2014	(1 page)
19 Nov 2014	AP01	Appointment of Ms Georgina Wraight as a director on 22 September 2014	(2 pages)
19 Nov 2014	TM01	Termination of appointment of Roger William Monks as a director on 24 September 2014	(1 page)
13 Sep 2014	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
22 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
10 Apr 2014	AA	Accounts made up to 31 December 2012	(5 pages)
06 Feb 2014	AR01	Annual return made up to 24 January 2014 with full list of shareholders Statement of capital on 2014-02-06 GBP 2	(5 pages)
06 Feb 2014	TM01	Termination of appointment of Marcus Meyer as a director on 27 January 2014	(1 page)
06 Feb 2014	AP01	Appointment of Mr Richard Paterno as a director on 15 July 2013	(2 pages)
06 Feb 2014	AD02	Register inspection address has been changed	(1 page)
28 Jan 2014	TM01	Termination of appointment of Marcus Meyer as a director on 27 January 2014	(1 page)
17 Jan 2014	CH03	Secretary's details changed for Mrs Tracy Lee Plimmer on 16 January 2014	(1 page)
17 Jan 2014	CH03	Secretary's details changed for Mrs Tracy Lee Plimmer on 16 January 2014	(1 page)
27 Mar 2013	AD01	Registered office address changed from 5th Floor 3 Waterhouse Square 142 Holborn London EC1N 2SW United Kingdom on 27 March 2013	(2 pages)
29 Jan 2013	AR01	Annual return made up to 24 January 2013 with full list of shareholders	(4 pages)
23 Feb 2012	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(36 pages)
22 Feb 2012	AP01	Appointment of Mr Roger William Monks as a director on 14 February 2012	(2 pages)
22 Feb 2012	AP01	Appointment of Mr Marcus Meyer as a director on 14 February 2012	(2 pages)