DENTSU EUROPE FINANCE LIMITED

07643789
10 TRITON STREET REGENT'S PLACE LONDON NW1 3BF

Documents

Documents
Date Category Description Pages
21 Feb 2023 gazette Gazette Dissolved Voluntary 1 Buy now
06 Dec 2022 gazette Gazette Notice Voluntary 1 Buy now
29 Nov 2022 dissolution Dissolution Application Strike Off Company 3 Buy now
29 Nov 2022 gazette Gazette Notice Compulsory 1 Buy now
28 Sep 2022 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 4 Buy now
14 Sep 2022 capital Statement of capital (Section 108) 7 Buy now
14 Sep 2022 capital Statement of directors in respect of the solvency statement made in accordance with section 643 1 Buy now
14 Sep 2022 insolvency Solvency Statement dated 06/09/22 1 Buy now
14 Sep 2022 resolution Resolution 2 Buy now
07 Sep 2022 capital Return of Allotment of shares 10 Buy now
06 Jun 2022 confirmation-statement Confirmation Statement With No Updates 3 Buy now
06 Sep 2021 accounts Annual Accounts 21 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
06 Aug 2021 officers Change of particulars for director (Mr Stuart Anthony Jarrold) 2 Buy now
08 Jun 2021 confirmation-statement Confirmation Statement With Updates 4 Buy now
04 Feb 2021 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
04 Feb 2021 change-of-name Certificate Change Of Name Company 3 Buy now
04 Sep 2020 accounts Annual Accounts 21 Buy now
24 Jul 2020 annual-return Second Filing Of Annual Return With Made Up Date 16 Buy now
24 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
24 Jul 2020 confirmation-statement Second Filing Of Confirmation Statement With Made Up Date 6 Buy now
12 Jun 2020 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 7 Buy now
10 Jun 2020 confirmation-statement Confirmation Statement 6 Buy now
06 Apr 2020 officers Appointment of director (Mr Paul Richard Gordon) 2 Buy now
06 Apr 2020 officers Termination of appointment of director (Michael Parry) 1 Buy now
26 Mar 2020 officers Appointment of secretary (Mrs Mary Elizabeth Hitchon) 2 Buy now
16 Mar 2020 officers Termination of appointment of secretary (Andrew Moberly) 1 Buy now
15 Jun 2019 accounts Annual Accounts 16 Buy now
30 May 2019 confirmation-statement Confirmation Statement With No Updates 4 Buy now
13 Mar 2019 accounts Annual Accounts 16 Buy now
01 Jun 2018 confirmation-statement Confirmation Statement With No Updates 4 Buy now
27 Jun 2017 accounts Annual Accounts 14 Buy now
08 Jun 2017 confirmation-statement Confirmation Statement With Updates 7 Buy now
06 Jul 2016 accounts Annual Accounts 15 Buy now
25 May 2016 annual-return Annual Return 7 Buy now
23 Jun 2015 accounts Annual Accounts 13 Buy now
04 Jun 2015 annual-return Annual Return 5 Buy now
08 Oct 2014 accounts Annual Accounts 13 Buy now
24 Jun 2014 annual-return Annual Return 5 Buy now
02 Oct 2013 accounts Annual Accounts 13 Buy now
29 May 2013 annual-return Annual Return 5 Buy now
12 Apr 2013 officers Appointment of director (Mr Stuart Anthony Jarrold) 2 Buy now
12 Apr 2013 officers Termination of appointment of director (Colin Richards) 1 Buy now
22 Jan 2013 capital Notice of consolidation, sub-division, redemption of shares or re-conversion of stock into shares 8 Buy now
23 Aug 2012 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
07 Aug 2012 accounts Annual Accounts 13 Buy now
18 Jul 2012 annual-return Annual Return 18 Buy now
14 Oct 2011 officers Change of particulars for secretary (Andrew Moberly) 1 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Nicholas Charles Priday) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Colin Edward George Richards) 2 Buy now
13 Oct 2011 officers Change of particulars for director (Mr Michael Parry) 2 Buy now
15 Jul 2011 address Change Registered Office Address Company With Date Old Address 1 Buy now
07 Jul 2011 capital Return of Allotment of shares 7 Buy now
07 Jul 2011 incorporation Memorandum Articles 12 Buy now
07 Jul 2011 resolution Resolution 3 Buy now
03 Jun 2011 accounts Change Account Reference Date Company Current Shortened 3 Buy now
23 May 2011 incorporation Incorporation Company 29 Buy now