INDEX EUROPE HOLDINGS LIMITED
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Company Documents
| Date | Description |
|---|---|
| 08/07/138 July 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2013 |
| 09/01/139 January 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2012 |
| 05/07/125 July 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2012 |
| 11/01/1211 January 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2011 |
| 14/07/1114 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/06/2011 |
| 05/07/115 July 2011 | APPOINTMENT TERMINATED, DIRECTOR FUMIAKI YAMATO |
| 19/01/1119 January 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/12/2010 |
| 09/01/109 January 2010 | REGISTERED OFFICE CHANGED ON 09/01/2010 FROM THE OLD POST HOUSE HEATH ROAD WEYBRIDGE SURREY KT13 8TS |
| 22/12/0922 December 2009 | DECLARATION OF SOLVENCY |
| 22/12/0922 December 2009 | SPECIAL RESOLUTION TO WIND UP |
| 22/12/0922 December 2009 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 15/09/0915 September 2009 | RETURN MADE UP TO 01/08/09; FULL LIST OF MEMBERS |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED SECRETARY HIDETOSHI TORIHARA |
| 04/08/094 August 2009 | APPOINTMENT TERMINATED DIRECTOR HIDETOSHI TORIHARA |
| 17/04/0917 April 2009 | APPOINTMENT TERMINATED DIRECTOR TAKUO TANIMOTO |
| 17/04/0917 April 2009 | DIRECTOR APPOINTED FUMIAKI YAMATO |
| 25/11/0825 November 2008 | RETURN MADE UP TO 01/08/08; FULL LIST OF MEMBERS |
| 03/09/083 September 2008 | ADOPT ARTICLES 01/07/2008 |
| 24/04/0824 April 2008 | APPOINTMENT TERMINATE, DIRECTOR AND SECRETARY HIDEYUKI KOBAYASHI LOGGED FORM |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED TAKUO TANIMOTO |
| 27/03/0827 March 2008 | DIRECTOR APPOINTED HIDETOSHI TORIHARA |
| 18/03/0818 March 2008 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS; AMEND |
| 17/03/0817 March 2008 | S252 DISP LAYING ACC 15/02/2008 |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR TORU ONO |
| 12/03/0812 March 2008 | APPOINTMENT TERMINATED DIRECTOR KI-ICHIRO WATANABE |
| 18/02/0818 February 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/06 |
| 09/01/089 January 2008 | NEW DIRECTOR APPOINTED |
| 30/12/0730 December 2007 | NEW SECRETARY APPOINTED |
| 30/12/0730 December 2007 | DIRECTOR RESIGNED |
| 30/12/0730 December 2007 | SECRETARY RESIGNED |
| 30/12/0730 December 2007 | DIRECTOR RESIGNED |
| 05/12/075 December 2007 | REGISTERED OFFICE CHANGED ON 05/12/07 FROM: SUITE G6 109-111 FARRINGDON ROAD LONDON EC1R 3BW |
| 13/11/0713 November 2007 | RETURN MADE UP TO 01/08/07; NO CHANGE OF MEMBERS |
| 30/10/0730 October 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 30/06/05 |
| 09/01/079 January 2007 | NEW SECRETARY APPOINTED |
| 09/01/079 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | SECRETARY RESIGNED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 08/01/078 January 2007 | NEW DIRECTOR APPOINTED |
| 08/01/078 January 2007 | DIRECTOR RESIGNED |
| 20/12/0620 December 2006 | COMPANY NAME CHANGED INDEX INTERCONTINENTAL HOLDINGS LIMITED CERTIFICATE ISSUED ON 20/12/06 |
| 30/10/0630 October 2006 | RETURN MADE UP TO 01/08/06; FULL LIST OF MEMBERS |
| 20/01/0620 January 2006 | NC INC ALREADY ADJUSTED 12/12/05 |
| 20/01/0620 January 2006 | ﾽ NC 100000000/120000000 12 |
| 20/01/0620 January 2006 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0516 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 15/11/0515 November 2005 | ACC. REF. DATE SHORTENED FROM 31/12/05 TO 30/06/05 |
| 16/08/0516 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 05/08/055 August 2005 | RETURN MADE UP TO 01/08/05; FULL LIST OF MEMBERS |
| 05/08/055 August 2005 | SECRETARY'S PARTICULARS CHANGED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 05/07/055 July 2005 | NEW DIRECTOR APPOINTED |
| 14/06/0514 June 2005 | DIRECTOR RESIGNED |
| 14/06/0514 June 2005 | REGISTERED OFFICE CHANGED ON 14/06/05 FROM: 22 GREAT JAMES STREET LONDON WC1N 3ES |
| 14/06/0514 June 2005 | ACC. REF. DATE SHORTENED FROM 31/08/05 TO 30/06/05 |
| 06/04/056 April 2005 | COMPANY NAME CHANGED INDEX EUROPE LIMITED CERTIFICATE ISSUED ON 06/04/05 |
| 24/03/0524 March 2005 | NC INC ALREADY ADJUSTED 28/02/05 |
| 17/03/0517 March 2005 | SHARES AGREEMENT OTC |
| 17/03/0517 March 2005 | VARYING SHARE RIGHTS AND NAMES |
| 17/03/0517 March 2005 | ﾽ NC 1000000/100000000 28 |
| 17/03/0517 March 2005 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/03/0517 March 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0412 October 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 |
| 31/08/0431 August 2004 | RETURN MADE UP TO 01/08/04; FULL LIST OF MEMBERS |
| 24/10/0324 October 2003 | SECRETARY RESIGNED |
| 24/10/0324 October 2003 | DIRECTOR RESIGNED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 24/10/0324 October 2003 | NEW SECRETARY APPOINTED |
| 24/10/0324 October 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | COMPANY NAME CHANGED GORDONS43 LIMITED CERTIFICATE ISSUED ON 22/08/03 |
| 01/08/031 August 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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