ACTION ENGINE EUROPE, LIMITED

Company number 04692177

Date	Type	Description	View / Download
17 May 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Feb 2010	4.68	Liquidators' statement of receipts and payments to 12 February 2010	(5 pages)
17 Feb 2010	4.68	Liquidators' statement of receipts and payments to 10 February 2010	(5 pages)
17 Feb 2010	4.72	Return of final meeting in a creditors' voluntary winding up	(3 pages)
04 Mar 2009	288b	Appointment Terminated Secretary taylor wessing secretaries LIMITED	(1 page)
02 Mar 2009	4.20	Statement of affairs with form 4.19	(5 pages)
02 Mar 2009	600	Appointment of a voluntary liquidator	(1 page)
02 Mar 2009	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2009-02-11	(1 page)
26 Feb 2009	287	Registered office changed on 26/02/2009 from 5 new street square london EC4A 3TW	(1 page)
03 Feb 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
25 Nov 2008	288c	Secretary's Change of Particulars / taylor wessing secretaries LIMITED / 24/11/2008 / HouseName/Number was: , now: 5; Street was: carmelite, now: new street square; Area was: 50 victoria embankment blackfriars, now: ; Post Code was: EC4Y 0DX, now: EC4A 3TW	(1 page)
18 Nov 2008	287	Registered office changed on 18/11/2008 from carmelite 50 victoria embankment london EC4Y 0DX	(1 page)
13 May 2008	363a	Return made up to 10/03/08; full list of members	(3 pages)
18 Apr 2008	288c	Director's Change of Particulars / scott silk / 01/01/2008 / Occupation was: executive, now: president & ceo - action engine corp	(1 page)
12 Mar 2007	363a	Return made up to 10/03/07; full list of members	(2 pages)
30 Oct 2006	AA	Full accounts made up to 31 December 2005	(15 pages)
11 Sep 2006	288b	Director resigned	(1 page)
11 Sep 2006	288a	New director appointed	(2 pages)
10 Mar 2006	363a	Return made up to 10/03/06; full list of members	(2 pages)
12 Oct 2005	AA	Full accounts made up to 31 December 2004	(15 pages)
23 Mar 2005	363a	Return made up to 10/03/05; full list of members	(2 pages)
03 Nov 2004	AA	Accounts for a small company made up to 31 December 2003	(6 pages)
05 May 2004	288a	New director appointed	(2 pages)
05 May 2004	288b	Director resigned	(1 page)
26 Mar 2004	225	Accounting reference date shortened from 30/06/04 to 31/12/03	(1 page)