EAGLEMOSS PUBLISHING GROUP LIMITED

Company number 02843872

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2016	DS01	Application to strike the company off the register	(4 pages)
14 Dec 2015	MR05	All of the property or undertaking has been released and no longer forms part of charge 028438720005	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(18 pages)
19 Aug 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-08-19 GBP 1,000,000	(11 pages)
20 Jul 2015	TM01	Termination of appointment of Fabien Redon as a director on 30 June 2015	(1 page)
20 Jul 2015	TM01	Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 028438720005, created on 30 June 2015	(30 pages)
14 Jul 2015	MR04	Satisfaction of charge 3 in full	(1 page)
13 Jul 2015	AP01	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Pierre Viala as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Alexander Neal as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Marc Doboin as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Olivier Beressi as a director on 30 June 2015	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ All dirs approved to serve documents 30/06/2015	(3 pages)
20 Nov 2014	AP01	Appointment of Fabien Redon as a director on 15 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Andrew Jarvis as a director on 3 September 2014	(1 page)
11 Aug 2014	AR01	Annual return made up to 10 August 2014 with full list of shareholders Statement of capital on 2014-08-11 GBP 1,000,000	(9 pages)
11 Aug 2014	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR England to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
14 May 2014	AA	Full accounts made up to 31 December 2013	(16 pages)
26 Mar 2014	MEM/ARTS	Memorandum and Articles of Association	(19 pages)
26 Mar 2014	AP02	Appointment of Eaglemoss Holdings (Uk) Limited as a director	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Olivier Beressi as a director	(2 pages)