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THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED

Company number 03189410

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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)
05 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2016 DS01 Application to strike the company off the register
28 Nov 2015 TM02 Termination of appointment of Michael Charles Gill as a secretary on 25 November 2015
28 Nov 2015 TM01 Termination of appointment of Michael Charles Gill as a director on 25 November 2015
05 Oct 2015 AP02 Appointment of Et Index Ip Holdings Ltd as a director on 1 October 2015
06 May 2015 AR01 Annual return made up to 23 April 2015 no member list
31 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
01 Oct 2014 TM01 Termination of appointment of Joel John Derbyshire as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Isabel Bass as a director on 1 October 2014
01 Oct 2014 AD01 Registered office address changed from C/O Sebastian Hoeg 65 Cadogan Gardens London SW3 2RA England to 26 Peakfield Peakfield Frensham Farnham Surrey GU10 3DX on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Harini Manivannan as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Desiree Lucchese as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Sebastian Olaf Anthony Hoeg as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Aurel Christian Schmid as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Pauline Marie Charlotte Giroux as a director on 1 October 2014
01 Oct 2014 TM01 Termination of appointment of Samuel Gill as a director on 1 October 2014
01 Jun 2014 AP01 Appointment of Mr Aurel Christian Schmid as a director
01 Jun 2014 AP01 Appointment of Ms Harini Manivannan as a director
01 Jun 2014 AD01 Registered office address changed from 26 Peak Fields Frensham Surrey GU10 3DX on 1 June 2014
21 May 2014 AR01 Annual return made up to 23 April 2014 no member list
20 May 2014 AP01 Appointment of Mr Joel John Derbyshire as a director
20 May 2014 TM01 Termination of appointment of Brooke Spencer as a director
30 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
21 May 2013 AR01 Annual return made up to 23 April 2013 no member list