3COM EUROPE LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 12/09/1812 September 2018 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 12/06/1812 June 2018 | NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 09/11/179 November 2017 | INSOLVENCY:NOTICE OF RELEASE OF FORMER LIQUIDATOR BY SECRETARY OF STATE IN MVL OR CVL |
| 20/09/1720 September 2017 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 13/07/2017:LIQ. CASE NO.1 |
| 25/07/1725 July 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 25/07/1725 July 2017 | NOTICE OF REMOVAL OF LIQUIDATOR BY COURT IN MVL AND CVL:LIQ. CASE NO.1:IP NO.00008371,00009369 |
| 25/07/1725 July 2017 | SPECIAL RESOLUTION TO WIND UP |
| 21/09/1621 September 2016 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 13/07/2016 |
| 04/08/154 August 2015 | DECLARATION OF SOLVENCY |
| 04/08/154 August 2015 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 04/08/154 August 2015 | SPECIAL RESOLUTION TO WIND UP |
| 02/07/152 July 2015 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BURR |
| 27/05/1527 May 2015 | 27/05/15 STATEMENT OF CAPITAL GBP 1000 |
| 27/05/1527 May 2015 | REDUCE ISSUED CAPITAL 20/05/2015 |
| 27/05/1527 May 2015 | SOLVENCY STATEMENT DATED 20/05/15 |
| 27/05/1527 May 2015 | STATEMENT BY DIRECTORS |
| 05/05/155 May 2015 | Annual return made up to 5 April 2015 with full list of shareholders |
| 12/05/1412 May 2014 | DIRECTOR APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | SECRETARY APPOINTED MS TARA DAWN TROWER |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, DIRECTOR ROBERTO PUTLAND |
| 02/05/142 May 2014 | APPOINTMENT TERMINATED, SECRETARY ROBERTO PUTLAND |
| 10/04/1410 April 2014 | Annual return made up to 5 April 2014 with full list of shareholders |
| 10/01/1410 January 2014 | FULL ACCOUNTS MADE UP TO 31/10/13 |
| 17/07/1317 July 2013 | FULL ACCOUNTS MADE UP TO 31/10/12 |
| 01/05/131 May 2013 | Annual return made up to 5 April 2013 with full list of shareholders |
| 02/05/122 May 2012 | REGISTERED OFFICE CHANGED ON 02/05/2012 FROM C/O HEWLETT-PACKARD AMEN CAIN ROAD BRACKNELL BERKSHIRE RG12 1HN UNITED KINGDOM |
| 02/05/122 May 2012 | Annual return made up to 5 April 2012 with full list of shareholders |
| 07/03/127 March 2012 | APPOINTMENT TERMINATED, DIRECTOR NICHOLAS WILSON |
| 07/03/127 March 2012 | DIRECTOR APPOINTED MR ROBERTO ADRIANO PUTLAND |
| 06/02/126 February 2012 | FULL ACCOUNTS MADE UP TO 31/10/11 |
| 02/11/112 November 2011 | FULL ACCOUNTS MADE UP TO 31/10/10 |
| 05/09/115 September 2011 | APPOINTMENT TERMINATED, SECRETARY THOMAS PERKINS |
| 05/09/115 September 2011 | SECRETARY APPOINTED MR ROBERTO PUTLAND |
| 06/05/116 May 2011 | Annual return made up to 5 April 2011 with full list of shareholders |
| 05/05/115 May 2011 | REGISTERED OFFICE CHANGED ON 05/05/2011 FROM 100 NEW BRIDGE STREET LONDON EC4V 6JA |
| 04/05/114 May 2011 | DIRECTOR APPOINTED MR STEVEN DAVID BURR |
| 04/05/114 May 2011 | APPOINTMENT TERMINATED, DIRECTOR MARK LEWTHWAITE |
| 07/10/107 October 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 07/10/107 October 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/07/1019 July 2010 | CURREXT FROM 31/05/2010 TO 31/10/2010 |
| 29/06/1029 June 2010 | AUDITOR'S RESIGNATION |
| 07/05/107 May 2010 | FULL ACCOUNTS MADE UP TO 29/05/09 |
| 06/05/106 May 2010 | DIRECTOR APPOINTED MR MARK LEWTHWAITE |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JEFFREY HELD |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, SECRETARY ABOGADO NOMINEES LIMITED |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JAY ZAGER |
| 05/05/105 May 2010 | APPOINTMENT TERMINATED, DIRECTOR NEAL GOLDMAN |
| 05/05/105 May 2010 | SECRETARY APPOINTED THOMAS CLARK PERKINS |
| 05/05/105 May 2010 | DIRECTOR APPOINTED NICHOLAS ANTHONY WILSON |
| 06/04/106 April 2010 | Annual return made up to 5 April 2010 with full list of shareholders |
| 06/04/106 April 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ABOGADO NOMINEES LIMITED / 05/04/2010 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAY ZAGER / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / NEAL GOLDMAN / 16/11/2009 |
| 17/11/0917 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JEFFREY MICHAEL HELD / 16/11/2009 |
| 16/07/0916 July 2009 | FULL ACCOUNTS MADE UP TO 30/05/08 |
| 14/05/0914 May 2009 | RETURN MADE UP TO 05/04/09; FULL LIST OF MEMBERS |
| 10/12/0810 December 2008 | DIRECTOR'S PARTICULARS NEAL GOLDMAN |
| 16/10/0816 October 2008 | FULL ACCOUNTS MADE UP TO 01/06/07 |
| 15/09/0815 September 2008 | DIRECTOR RESIGNED ROBERT ALDRICH |
| 07/05/087 May 2008 | RETURN MADE UP TO 05/04/08; FULL LIST OF MEMBERS |
| 09/11/079 November 2007 | DIRECTOR RESIGNED |
| 19/10/0719 October 2007 | FULL ACCOUNTS MADE UP TO 02/06/06 |
| 29/07/0729 July 2007 | NEW DIRECTOR APPOINTED |
| 29/07/0729 July 2007 | DIRECTOR RESIGNED |
| 25/05/0725 May 2007 | NEW DIRECTOR APPOINTED |
| 16/05/0716 May 2007 | RETURN MADE UP TO 05/04/07; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 04/11/064 November 2006 | FULL ACCOUNTS MADE UP TO 03/06/05 |
| 18/08/0618 August 2006 | NEW DIRECTOR APPOINTED |
| 22/05/0622 May 2006 | RETURN MADE UP TO 05/04/06; FULL LIST OF MEMBERS |
| 08/05/068 May 2006 | SECRETARY RESIGNED |
| 08/03/068 March 2006 | NEW SECRETARY APPOINTED |
| 27/02/0627 February 2006 | NEW DIRECTOR APPOINTED |
| 27/02/0627 February 2006 | REGISTERED OFFICE CHANGED ON 27/02/06 FROM: C/O COUDERT BROTHERS 60 CANNON STREET LONDON EC4N 6JP |
| 27/02/0627 February 2006 | SECRETARY RESIGNED |
| 27/02/0627 February 2006 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | RETURN MADE UP TO 05/04/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 09/08/059 August 2005 | FULL ACCOUNTS MADE UP TO 31/05/04 |
| 29/07/0529 July 2005 | NEW SECRETARY APPOINTED |
| 25/07/0525 July 2005 | NEW DIRECTOR APPOINTED |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 13/05/0513 May 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 29/03/0529 March 2005 | DELIVERY EXT'D 3 MTH 31/05/04 |
| 09/03/059 March 2005 | DIRECTOR RESIGNED |
| 02/03/052 March 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 21/02/0521 February 2005 | NEW DIRECTOR APPOINTED |
| 12/07/0412 July 2004 | FULL ACCOUNTS MADE UP TO 31/05/03 |
| 27/03/0427 March 2004 | RETURN MADE UP TO 05/04/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | DELIVERY EXT'D 3 MTH 31/05/03 |
| 19/11/0319 November 2003 | DIRECTOR RESIGNED |
| 19/11/0319 November 2003 | NEW DIRECTOR APPOINTED |
| 01/09/031 September 2003 | FULL ACCOUNTS MADE UP TO 31/05/02 |
| 26/08/0326 August 2003 | DIRECTOR RESIGNED |
| 26/08/0326 August 2003 | NEW DIRECTOR APPOINTED |
| 29/04/0329 April 2003 | RETURN MADE UP TO 05/04/03; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | DELIVERY EXT'D 3 MTH 31/05/02 |
| 28/02/0328 February 2003 | NEW DIRECTOR APPOINTED |
| 10/01/0310 January 2003 | DIRECTOR RESIGNED |
| 19/12/0219 December 2002 | DIRECTOR RESIGNED |
| 07/10/027 October 2002 | FULL ACCOUNTS MADE UP TO 31/05/01 |
| 06/08/026 August 2002 | RETURN MADE UP TO 05/04/02; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 09/05/029 May 2002 | REGISTERED OFFICE CHANGED ON 09/05/02 FROM: 100 NEW BRIDGE STREET LONDON. EC4V 6JA |
| 09/05/029 May 2002 | SECRETARY RESIGNED |
| 09/05/029 May 2002 | NEW SECRETARY APPOINTED |
| 26/03/0226 March 2002 | DELIVERY EXT'D 3 MTH 31/05/01 |
| 23/01/0223 January 2002 | NEW DIRECTOR APPOINTED |
| 23/01/0223 January 2002 | DIRECTOR'S PARTICULARS CHANGED |
| 23/01/0223 January 2002 | DIRECTOR RESIGNED |
| 03/01/023 January 2002 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 19/12/0119 December 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/12/0117 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 14/12/0114 December 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 25/06/0125 June 2001 | RETURN MADE UP TO 05/04/01; FULL LIST OF MEMBERS |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 25/06/0125 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | NEW DIRECTOR APPOINTED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 22/06/0122 June 2001 | DIRECTOR RESIGNED |
| 03/04/013 April 2001 | FULL ACCOUNTS MADE UP TO 31/05/00 |
| 25/05/0025 May 2000 | RETURN MADE UP TO 05/04/00; FULL LIST OF MEMBERS |
| 17/04/0017 April 2000 | NEW DIRECTOR APPOINTED |
| 17/04/0017 April 2000 | DIRECTOR RESIGNED |
| 16/04/0016 April 2000 | SECRETARY RESIGNED |
| 04/04/004 April 2000 | FULL ACCOUNTS MADE UP TO 31/05/99 |
| 10/02/0010 February 2000 | SECRETARY'S PARTICULARS CHANGED |
| 29/04/9929 April 1999 | FULL ACCOUNTS MADE UP TO 31/05/98 |
| 26/04/9926 April 1999 | RETURN MADE UP TO 05/04/99; FULL LIST OF MEMBERS |
| 26/04/9926 April 1999 | DIRECTOR RESIGNED |
| 08/03/998 March 1999 | SECRETARY'S PARTICULARS CHANGED |
| 18/11/9818 November 1998 | DIRECTOR RESIGNED |
| 18/11/9818 November 1998 | NEW DIRECTOR APPOINTED |
| 05/10/985 October 1998 | NEW SECRETARY APPOINTED |
| 09/09/989 September 1998 | DIRECTOR RESIGNED |
| 09/09/989 September 1998 | NEW DIRECTOR APPOINTED |
| 11/04/9811 April 1998 | RETURN MADE UP TO 05/04/98; FULL LIST OF MEMBERS |
| 23/03/9823 March 1998 | FULL ACCOUNTS MADE UP TO 31/05/97 |
| 05/11/975 November 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 01/09/971 September 1997 | NEW DIRECTOR APPOINTED |
| 01/09/971 September 1997 | DIRECTOR RESIGNED |
| 06/07/976 July 1997 | SHARES AGREEMENT OTC |
| 27/06/9727 June 1997 | RETURN MADE UP TO 05/04/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL GROUP ACCOUNTS MADE UP TO 31/05/96 |
| 25/03/9725 March 1997 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/03/9725 March 1997 | NC INC ALREADY ADJUSTED 20/01/97 |
| 25/03/9725 March 1997 | � NC 3629483/4129483 20/01/97 |
| 18/06/9618 June 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 03/06/963 June 1996 | COMPANY NAME CHANGED 3COM LIMITED CERTIFICATE ISSUED ON 03/06/96 |
| 19/04/9619 April 1996 | NEW DIRECTOR APPOINTED |
| 19/04/9619 April 1996 | RETURN MADE UP TO 05/04/96; FULL LIST OF MEMBERS |
| 28/03/9628 March 1996 | DIRECTOR RESIGNED |
| 05/03/965 March 1996 | FULL GROUP ACCOUNTS MADE UP TO 31/05/95 |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 18/01/9618 January 1996 | DIRECTOR'S PARTICULARS CHANGED |
| 24/04/9524 April 1995 | RETURN MADE UP TO 05/04/95; FULL LIST OF MEMBERS |
| 16/03/9516 March 1995 | FULL GROUP ACCOUNTS MADE UP TO 31/05/94 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 12/04/9412 April 1994 | RETURN MADE UP TO 05/04/94; FULL LIST OF MEMBERS |
| 17/11/9317 November 1993 | FULL GROUP ACCOUNTS MADE UP TO 31/05/93 |
| 26/07/9326 July 1993 | FULL ACCOUNTS MADE UP TO 31/05/92 |
| 05/06/935 June 1993 | RETURN MADE UP TO 05/04/93; FULL LIST OF MEMBERS |
| 04/05/934 May 1993 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 04/05/934 May 1993 | REGISTERED OFFICE CHANGED ON 04/05/93 FROM: G OFFICE CHANGED 04/05/93 PACIFIC HOUSE THIRD AVENUE,GLOBE PARK MARLOW-ON-THAMES, BUCKS SL7 1YW |
| 24/03/9324 March 1993 | ADOPT MEM AND ARTS 23/12/92 |
| 22/09/9222 September 1992 | NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 22/09/9222 September 1992 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 29/05/92 |
| 22/09/9222 September 1992 | � NC 500000/3629483 29/05/92 |
| 22/09/9222 September 1992 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/09/9211 September 1992 | 05/04/92 FULL LIST NOF |
| 11/09/9211 September 1992 | DIRECTOR'S PARTICULARS CHANGED;DIRECTOR RESIGNED |
| 11/09/9211 September 1992 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 24/01/9224 January 1992 | COMPANY NAME CHANGED 3COM EUROPE LIMITED CERTIFICATE ISSUED ON 24/01/92 |
| 01/08/911 August 1991 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 27/06/91 |
| 01/08/911 August 1991 | NEW SECRETARY APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | NEW DIRECTOR APPOINTED |
| 01/08/911 August 1991 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 01/08/911 August 1991 | � NC 1000/500000 27/06/91 |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 21/06/9121 June 1991 | DIRECTOR RESIGNED |
| 29/04/9129 April 1991 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/05 |
| 05/04/915 April 1991 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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