EIIB GP CO LTD.

Company number 06745470

Date	Type	Description	View / Download
19 May 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Feb 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Jan 2015	DS01	Application to strike the company off the register	(3 pages)
14 Jan 2015	AP01	Appointment of Mr Asif Khan as a director on 22 October 2014	(2 pages)
14 Jan 2015	TM01	Termination of appointment of Muhammad Abdullah Al-Harith Sinclair as a director on 23 October 2014	(1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
12 Dec 2013	AR01	Annual return made up to 10 November 2013 with full list of shareholders Statement of capital on 2013-12-12 GBP 1	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(3 pages)
25 Sep 2013	AP01	Appointment of Mr Muhammad Abdullah Al-Harith Sinclair as a director on 25 September 2013	(2 pages)
25 Sep 2013	TM01	Termination of appointment of Keith George Mcleod as a director on 25 September 2013	(1 page)
12 Nov 2012	AR01	Annual return made up to 10 November 2012 with full list of shareholders	(3 pages)
03 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(5 pages)
23 Nov 2011	AR01	Annual return made up to 10 November 2011 with full list of shareholders	(3 pages)
04 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(5 pages)
10 Nov 2010	AR01	Annual return made up to 10 November 2010 with full list of shareholders	(3 pages)
12 Aug 2010	AA	Accounts made up to 31 December 2009	(5 pages)
12 Aug 2010	AA01	Previous accounting period extended from 30 November 2009 to 31 December 2009	(3 pages)
28 Jan 2010	AR01	Annual return made up to 10 November 2009 with full list of shareholders	(14 pages)
22 Jan 2010	TM01	Termination of appointment of John Weguilen as a director	(1 page)
02 Oct 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
10 Nov 2008	NEWINC	Incorporation ANNOTATION Other The address of any individual marked (#) was replaced with a service address or partially redacted on 19/09/2024 under section 1088 of the Companies Act 2006	(18 pages)