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EAGLE LAND 002 LIMITED

Company number 06467782

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2010 TM02 Termination of appointment of Paul Goodes as a secretary
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2010 DS01 Application to strike the company off the register
06 May 2010 CH03 Secretary's details changed for Paul James Goodes on 23 April 2010
06 May 2010 CH01 Director's details changed for Paul James Goodes on 23 April 2010
05 May 2010 CH01 Director's details changed for Simon Jeremy Tothill on 23 April 2010
05 May 2010 CH01 Director's details changed for Paul Raymond Withers on 23 April 2010
04 May 2010 CH01 Director's details changed for Jonathan Michael Symons on 23 April 2010
12 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
Statement of capital on 2010-01-12
  • GBP 1
12 Jan 2010 CH01 Director's details changed for Paul Raymond Withers on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Simon Jeremy Tothill on 12 January 2010
12 Jan 2010 CH01 Director's details changed for Jonathan Michael Symons on 12 January 2010
28 Jan 2009 AA Accounts made up to 30 September 2008
15 Jan 2009 363a Return made up to 09/01/09; full list of members
14 Oct 2008 225 Accounting reference date shortened from 31/01/2009 to 30/09/2008
14 Apr 2008 MA Memorandum and Articles of Association
04 Apr 2008 CERTNM Company name changed eagle land (newport) LIMITED\certificate issued on 10/04/08
20 Mar 2008 288a Director and secretary appointed paul james goodes
19 Mar 2008 MA Memorandum and Articles of Association
14 Mar 2008 288a Director appointed jonathan michael symons
14 Mar 2008 288a Director appointed simon jeremy tothill
14 Mar 2008 288b Appointment Terminated Secretary bondlaw secretaries LIMITED
14 Mar 2008 288b Appointment Terminated Director bondlaw directors LIMITED
14 Mar 2008 287 Registered office changed on 14/03/2008 from 39-49 commercial road southampton hampshire SO15 1GA