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EIC (2001) LIMITED

Company number 03247242

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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)
02 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2010 DS01 Application to strike the company off the register
05 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
06 Jul 2009 MISC Memorandum of capital - processed 06/07/09
06 Jul 2009 CAP-SS Solvency Statement dated 29/06/09
06 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Share prem a/c cancelled 29/06/2009
02 Mar 2009 AA Full accounts made up to 30 September 2008
09 Oct 2008 363a Return made up to 09/09/08; full list of members
23 Sep 2008 363a Return made up to 09/09/07; full list of members
23 Sep 2008 288b Appointment Terminated Secretary graeme moss
11 Aug 2008 287 Registered office changed on 11/08/2008 from park house park terrace worcester park surrey KT4 7HY
01 Aug 2008 AA Full accounts made up to 30 September 2007
03 Mar 2007 AA Accounts made up to 30 September 2006
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Mar 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
06 Feb 2007 288b Director resigned
29 Jan 2007 288a New director appointed
24 Nov 2006 225 Accounting reference date shortened from 31/12/06 to 30/09/06
23 Nov 2006 AA Accounts made up to 31 December 2005
06 Oct 2006 363a Return made up to 09/09/06; full list of members
28 Sep 2005 288b Director resigned
14 Sep 2005 363a Return made up to 09/09/05; full list of members
19 Aug 2005 AA Total exemption full accounts made up to 31 December 2004