HEWITT ASSOCIATES (EUROPE) LIMITED

Company number 03207240

Date	Type	Description	View / Download
21 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
03 Jun 2015	4.70	Declaration of solvency	(3 pages)
03 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
03 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-05-11	(1 page)
30 Apr 2015	SH19	Statement of capital on 30 April 2015 GBP 1.00	(4 pages)
30 Apr 2015	CAP-SS	Solvency Statement dated 29/04/15	(1 page)
30 Apr 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
03 Feb 2015	AR01	Annual return made up to 26 January 2015 with full list of shareholders Statement of capital on 2015-02-03 GBP 1	(6 pages)
04 Aug 2014	AA	Accounts for a dormant company made up to 31 December 2013	(5 pages)
15 Jul 2014	CH01	Director's details changed for Philip Leighton Hanson on 30 June 2014	(2 pages)
01 May 2014	TM01	Termination of appointment of Stephen Gale as a director	(1 page)
19 Mar 2014	AP01	Appointment of Philip Leighton Hanson as a director	(2 pages)
28 Jan 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-01-28 GBP 1	(5 pages)
12 Aug 2013	AA	Full accounts made up to 31 December 2012	(13 pages)
05 Feb 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(7 pages)
16 Nov 2012	AP01	Appointment of Christine Marie Williams as a director	(2 pages)
01 Oct 2012	TM01	Termination of appointment of Paul Clayden as a director	(1 page)
16 Jul 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
13 Jun 2012	AP01	Appointment of Paul Arthur Hogwood as a director	(2 pages)
13 Jun 2012	AP01	Appointment of Paul Francis Clayden as a director	(2 pages)
12 Jun 2012	TM01	Termination of appointment of Duncan Crowdy as a director	(1 page)
12 Jun 2012	TM01	Termination of appointment of Vincent Legris as a director	(1 page)
12 Jun 2012	AP01	Appointment of Mr Stephen Dudley Gale as a director	(2 pages)
15 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(5 pages)