ANALOG ANALYTICS EUROPE LIMITED

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Company Documents

DateDescription
29/04/1329 April 2013 SAIL ADDRESS CHANGED FROM:
GROUP ARCHIVES DALLIMORE ROAD
WYTHENSHAWE
MANCHESTER

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08/03/138 March 2013 REGISTERED OFFICE CHANGED ON 08/03/2013 FROM, 1 CHURCHILL PLACE, LONDON, E14 5HP, ENGLAND

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05/03/135 March 2013 SPECIAL RESOLUTION TO WIND UP

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05/03/135 March 2013 DECLARATION OF SOLVENCY

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05/03/135 March 2013 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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02/03/132 March 2013 DISS40 (DISS40(SOAD))

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27/02/1327 February 2013 Annual return made up to 31 December 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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25/09/1225 September 2012 CORPORATE SECRETARY APPOINTED BARCOSEC LIMITED

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25/09/1225 September 2012 PREVEXT FROM 31/12/2011 TO 30/06/2012

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25/09/1225 September 2012 REGISTERED OFFICE CHANGED ON 25/09/2012 FROM 38 TILSWORTH ROAD BEACONSFIELD BUCKINGHAMSHIRE HP9 1TP UNITED KINGDOM

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR CLINTON WALKER

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR KENNETH JAY KALB

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR GERARD LAROCCA

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR JOHN WILSON

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18/09/1218 September 2012 APPOINTMENT TERMINATED, DIRECTOR VALERIE KEATING

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14/09/1214 September 2012 DIRECTOR APPOINTED VALERIE SORANNO KEATING

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14/09/1214 September 2012 DIRECTOR APPOINTED CHRISTOPHER WOOD

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14/09/1214 September 2012 DIRECTOR APPOINTED GERARD SEBASTIEN LAROCCA

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14/09/1214 September 2012 DIRECTOR APPOINTED CLINTON WILLARD WALKER

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13/09/1213 September 2012 DIRECTOR APPOINTED EDUARDO VERGARA

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30/12/1130 December 2011 Annual return made up to 30 December 2011 with full list of shareholders

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31/12/1031 December 2010 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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