EYE-SPY 123 LIMITED

Company number 06403601

Date	Type	Description	View / Download
01 Feb 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Oct 2010	DS01	Application to strike the company off the register	(3 pages)
10 Sep 2010	SH20	Statement by Directors	(1 page)
10 Sep 2010	SH20	Statement by Directors	(1 page)
10 Sep 2010	SH19	Statement of capital on 10 September 2010 GBP 1	(4 pages)
10 Sep 2010	CAP-SS	Solvency Statement dated 06/09/10	(1 page)
10 Sep 2010	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Mar 2010	CH01	Director's details changed for Mr Kully Janjuah on 11 March 2010	(2 pages)
17 Feb 2010	AD01	Registered office address changed from 123 Buckingham Palace Road London SW1W 9SR on 17 February 2010	(2 pages)
20 Nov 2009	AR01	Annual return made up to 18 October 2009 with full list of shareholders	(16 pages)
19 Aug 2009	AA	Full accounts made up to 31 December 2008	(13 pages)
06 Jun 2009	288c	Director And Secretary's Change Of Particulars Christopher John Latimer Haynes Logged Form	(1 page)
18 May 2009	288c	Director and Secretary's Change of Particulars / christopher haynes / 17/04/2009 / HouseName/Number was: , now: oakley house; Street was: lilac tree cottage, now: church lane; Area was: 12 the moors, now: ; Post Town was: pangbourne, now: ashampstead; Post Code was: RG8 7LP, now: RG8 8SH	(1 page)
16 Jan 2009	AUD	Auditor's resignation	(1 page)
13 Nov 2008	363a	Return made up to 18/10/08; full list of members	(7 pages)
10 Jul 2008	123	Nc inc already adjusted 24/06/08	(1 page)
30 Jun 2008	288a	Secretary appointed mr christopher john haynes	(1 page)
27 Jun 2008	288b	Appointment Terminated Secretary ruth yeoman	(1 page)
27 Jun 2008	88(2)	Ad 24/06/08 gbp si 300000@1=300000 gbp ic 1/300001	(2 pages)
27 Jun 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
25 Jun 2008	CERTNM	Company name changed ipex knowledge LIMITED\certificate issued on 25/06/08	(2 pages)
30 Oct 2007	288a	New director appointed	(4 pages)
30 Oct 2007	288a	New director appointed	(3 pages)
26 Oct 2007	225	Accounting reference date extended from 31/10/08 to 31/12/08	(1 page)