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EIG (ACQUISITIONS) LIMITED

Company number 05393168

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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)
08 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Apr 2013	4.68	Liquidators' statement of receipts and payments to 19 March 2013	View PDF Liquidators' statement of receipts and payments to 19 March 2013 - link opens in a new window - 4 pages (4 pages)
08 Apr 2013	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 4 pages (4 pages)
02 Apr 2012	AD01	Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2 April 2012	View PDF Registered office address changed from 8 Salisbury Square London EC4Y 8BB on 2 April 2012 - link opens in a new window - 2 pages (2 pages)
02 Apr 2012	AD01	Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012	View PDF Registered office address changed from Library House New Road Brentwood Essex CM14 4GD on 2 April 2012 - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
02 Apr 2012	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
02 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20	View PDF Resolutions LRESSP ‐ Special resolution to wind up on 2012-03-20 - link opens in a new window - 1 page (1 page)
13 Apr 2011	AR01	Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 228,887,506	View PDF Annual return made up to 15 March 2011 with full list of shareholders Statement of capital on 2011-04-13 GBP 228,887,506 - link opens in a new window - 14 pages (14 pages)
01 Apr 2011	AA	Full accounts made up to 30 June 2010	View PDF Full accounts made up to 30 June 2010 - link opens in a new window - 14 pages (14 pages)
14 Oct 2010	AP01	Appointment of David Andrew Turner as a director	View PDF Appointment of David Andrew Turner as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	AP01	Appointment of Andrew James Gibson as a director	View PDF Appointment of Andrew James Gibson as a director - link opens in a new window - 3 pages (3 pages)
14 Oct 2010	TM01	Termination of appointment of Neil Utley as a director	View PDF Termination of appointment of Neil Utley as a director - link opens in a new window - 2 pages (2 pages)
14 Oct 2010	TM01	Termination of appointment of John Josiah as a director	View PDF Termination of appointment of John Josiah as a director - link opens in a new window - 2 pages (2 pages)
14 Apr 2010	AR01	Annual return made up to 15 March 2010 with full list of shareholders	View PDF Annual return made up to 15 March 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
25 Mar 2010	AA	Full accounts made up to 30 June 2009	View PDF Full accounts made up to 30 June 2009 - link opens in a new window - 14 pages (14 pages)
16 Oct 2009	CH03	Secretary's details changed for Victoria Louise Cuggy on 2 October 2009	View PDF Secretary's details changed for Victoria Louise Cuggy on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
16 Oct 2009	CH01	Director's details changed for Mr Neil Alan Utley on 2 October 2009	View PDF Director's details changed for Mr Neil Alan Utley on 2 October 2009 - link opens in a new window - 3 pages (3 pages)
25 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 16 pages (16 pages)
24 Apr 2009	AA	Full accounts made up to 30 June 2008	View PDF Full accounts made up to 30 June 2008 - link opens in a new window - 16 pages (16 pages)
30 Mar 2009	363a	Return made up to 15/03/09; full list of members	View PDF Return made up to 15/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
20 Nov 2008	288b	Appointment Terminated Secretary steven griffin	View PDF Appointment Terminated Secretary steven griffin - link opens in a new window - 1 page (1 page)
10 Sep 2008	288b	Appointment Terminated Director julian avery	View PDF Appointment Terminated Director julian avery - link opens in a new window - 1 page (1 page)
10 Sep 2008	288a	Director appointed john edward josiah	View PDF Director appointed john edward josiah - link opens in a new window - 3 pages (3 pages)
30 Apr 2008	AA	Full accounts made up to 30 June 2007	View PDF Full accounts made up to 30 June 2007 - link opens in a new window - 16 pages (16 pages)

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