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EAST INDUSTRY ENGINEERING COMPANY LIMITED

Company number 06375009

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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)
31 Aug 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 May 2010 GAZ1(A) First Gazette notice for voluntary strike-off
05 May 2010 DS01 Application to strike the company off the register
03 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
26 Oct 2009 AP01 Appointment of Meinhard Starostik as a director
26 Oct 2009 TM01 Termination of appointment of Ildar Kryukov as a director
16 Oct 2009 AR01 Annual return made up to 20 September 2009 with full list of shareholders
13 Oct 2009 TM02 Termination of appointment of Secservice24 Administration & Management Uk Limited as a secretary
13 Oct 2009 AP04 Appointment of European Private Companies Services Ltd as a secretary
24 Sep 2009 363a Return made up to 19/09/09; full list of members
23 Sep 2009 287 Registered office changed on 23/09/2009 from, the meridian, 4 copthall house, station square, coventry, west midlands, CV1 2FL
09 Apr 2009 288a Director appointed ildar kryukov
09 Apr 2009 288b Appointment Terminated Director dmitry kazakov
25 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
17 Feb 2009 DISS40 Compulsory strike-off action has been discontinued
17 Feb 2009 GAZ1 First Gazette notice for compulsory strike-off
16 Feb 2009 363a Return made up to 19/09/08; full list of members
24 Sep 2007 225 Accounting reference date extended from 30/09/08 to 31/12/08
19 Sep 2007 NEWINC Incorporation