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EAC FUND II GP LIMITED

Company number 03104261

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
18 Jan 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Oct 2010 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2010 DS01 Application to strike the company off the register
13 Oct 2009 AR01 Annual return made up to 16 September 2009 with full list of shareholders
19 Aug 2009 AA Full accounts made up to 31 December 2008
16 Oct 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Articles of Association
  • RES13 ‐ Section 175(5)(a) 30/09/2008
14 Oct 2008 363a Return made up to 16/09/08; full list of members
25 Jul 2008 AA Full accounts made up to 31 December 2007
12 Oct 2007 363a Return made up to 16/09/07; full list of members
15 Sep 2007 AA Full accounts made up to 31 December 2006
16 May 2007 287 Registered office changed on 16/05/07 from: 26 finsbury square london EC2A 1DS
12 Apr 2007 288b Secretary resigned;director resigned
12 Apr 2007 288a New secretary appointed
23 Nov 2006 288b Director resigned
23 Nov 2006 288b Director resigned
23 Nov 2006 288a New director appointed
25 Sep 2006 363a Return made up to 16/09/06; full list of members
29 Jun 2006 AA Full accounts made up to 31 December 2005
12 Oct 2005 363a Return made up to 16/09/05; full list of members
27 May 2005 AA Full accounts made up to 31 December 2004
14 Feb 2005 288a New director appointed
12 Oct 2004 363s Return made up to 16/09/04; full list of members
24 May 2004 AA Full accounts made up to 31 December 2003
09 Oct 2003 363s Return made up to 16/09/03; full list of members
15 Jun 2003 AA Full accounts made up to 31 December 2002