GE EAGLEMOSS LIMITED

Company number 05405012

Date	Type	Description	View / Download
20 Feb 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 Dec 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	CS01	Confirmation statement made on 29 March 2017 with updates	(5 pages)
11 Jul 2016	TM01	Termination of appointment of Andrew Jarvis as a director on 30 April 2016	(1 page)
10 May 2016	AA	Full accounts made up to 31 December 2015	(19 pages)
12 Apr 2016	AR01	Annual return made up to 29 March 2016 with full list of shareholders Statement of capital on 2016-04-12 GBP 1,000	(8 pages)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(17 pages)
20 Jul 2015	TM01	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015	(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 Tracey Hinchliffe 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 RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
16 Apr 2015	AR01	Annual return made up to 29 March 2015 with full list of shareholders Statement of capital on 2015-04-16 GBP 1,000	(4 pages)
16 Apr 2015	AD02	Register inspection address has been changed from C/O Squire Sanders (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom to C/O Squire Patton Boggs (Uk) Llp (Ref: Csu) Rutland House 148 Edmund Street Birmingham B3 2JR	(1 page)
20 Nov 2014	AP01	Appointment of Mauricio Altarriba 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)
05 Aug 2014	AA	Full accounts made up to 31 December 2013	(91 pages)
01 Apr 2014	AR01	Annual return made up to 29 March 2014 with full list of shareholders Statement of capital on 2014-04-01 GBP 1,000	(5 pages)
10 Jul 2013	AA01	Current accounting period extended from 30 June 2013 to 31 December 2013	(1 page)
04 Apr 2013	AR01	Annual return made up to 29 March 2013 with full list of shareholders	(5 pages)
03 Apr 2013	AD02	Register inspection address has been changed from Squire Sanders (Uk) Llp (Ref: Sdw) Rutland House 148 Edmund Street Birmingham B3 2JR United Kingdom	(1 page)