co
Corporate
Observer
Homepage
Data
Great Britain
Company
HOST EUROPE EIGHT LIMITED
Filings

HOST EUROPE EIGHT LIMITED: Filings

    • Overview

    Company NameHOST EUROPE EIGHT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC115367
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for HOST EUROPE EIGHT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Register inspection address has been changed

    		2 pagesAD02

    Registered office address changed from 24 Great King Street Edinburgh Lothian EH3 6QN on Oct 30, 2012

    		2 pagesAD01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Oct 19, 2012

    		LRESSP

    Annual return made up to Jul 17, 2012 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalJul 26, 2012

    Statement of capital on Jul 26, 2012

    • Capital: GBP 11,235,284.4
    		SH01

    Total exemption full accounts made up to Dec 31, 2010

    		10 pagesAA

    Annual return made up to Jul 17, 2011 with full list of shareholders

    		6 pagesAR01

    Miscellaneous

    Section 519
    		1 pagesMISC

    Appointment of Mr Tobias Mohr as a director

    		4 pagesAP01

    Appointment of Patrick Pulvermueller as a director

    		4 pagesAP01

    Appointment of Mr Thomas Vollrath as a director

    		4 pagesAP01

    Appointment of James Shutler as a secretary

    		4 pagesAP03

    Termination of appointment of Rebecca Wotherspoon as a secretary

    		2 pagesTM02

    Termination of appointment of Peter Dubens as a director

    		2 pagesTM01

    Termination of appointment of Mark Joseph as a director

    		2 pagesTM01

    Termination of appointment of David Till as a director

    		2 pagesTM01

    Termination of appointment of Alexander Collins as a director

    		2 pagesTM01

    Full accounts made up to Dec 31, 2009

    		12 pagesAA

    Annual return made up to Jul 17, 2010 with full list of shareholders

    		7 pagesAR01

    Director's details changed for Mr David Till on Dec 04, 2009

    		2 pagesCH01

    Director's details changed for Mr Alexander Fiske Collins on Dec 04, 2009

    		2 pagesCH01

    Director's details changed for Mr Mark William Joseph on Dec 04, 2009

    		2 pagesCH01

    Secretary's details changed for Ms Rebecca Jane Wotherspoon on Dec 04, 2009

    		1 pagesCH03

    Certificate of change of name

    Company name changed webfusion LIMITED\certificate issued on 13/10/09
    		3 pagesCERTNM
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameOct 13, 2009

    Change of name notice

    		CONNOT
    2345678910111213141516Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0