DENTSU HOLDINGS EUROPE LIMITED
DissolvedCompany no. 02061305 · Private limited company · Incorporated 3 Oct 1986
Dissolved on 10 Dec 2013
Company no. 02061305 · Private limited company · Incorporated 3 Oct 1986
Original documents filed with Companies House · 196 filings
10 Sep 2013
Insolvency
Return of final meeting in a members' voluntary winding up
Filed on paper · 5 pages
29 Oct 2012
Insolvency
Liquidators' statement of receipts and payments to 21 Sep 2012
Filed on paper · 6 pages
12 Oct 2011
Address
Registered office address changed from C/O Simmons & Simmons Citypoint One Ropemaker Street London EC2Y 9SS on 12 Oct 2011
Filed on paper · 2 pages
1 Oct 2010
Accounts
Group of companies' accounts made up to 31 Dec 2009
Filed on paper · 37 pages
12 Aug 2010
Officers
Termination of appointment of Toyohiko Shigeta as a director
Filed on paper · 2 pages
12 Aug 2010
Officers
Appointment of Mr Masashi Okuzono as a director
Filed on paper · 3 pages
17 Nov 2009
Officers
Termination of appointment of Tetsuo Machida as a director
Filed on paper · 1 page
17 Nov 2009
Officers
Termination of appointment of Hiroaki Sano as a director
Filed on paper · 1 page
17 Nov 2009
Officers
Appointment of Toyohiko Shigeta as a director
Filed on paper · 2 pages
Showing 1–25 of 196 filings. Documents open on Companies House in a new tab.
11 Oct 2011
Resolution
Resolutions
Filed on paper · 1 page
14 Feb 2011
Annual return
Annual return made up to 31 Dec 2010 with full list of shareholders
Filed on paper · 14 pages
20 May 2010
Capital
Statement of capital following an allotment of shares on 7 May 2010
Filed on paper · 4 pages
28 May 2009
Accounts
Group of companies' accounts made up to 31 Dec 2008
Filed on paper · 33 pages