EAM VENTURES LIMITED

Company number 07447929

Date	Type	Description	View / Download
27 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
08 Oct 2015	AD01	Registered office address changed from C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE to C/O Valentine & Co 5 Stirling Court Stirling Way Borehamwood Hertfordshire WD6 2FX on 8 October 2015	(2 pages)
01 Jun 2015	AD01	Registered office address changed from 26 Hillfield Park London N21 3QH to C/O Valentine & Co 3rd Floor Shakespeare House 7 Shakespeare Road London N3 1XE on 1 June 2015	(2 pages)
28 May 2015	4.20	Statement of affairs with form 4.19	(6 pages)
28 May 2015	600	Appointment of a voluntary liquidator	(1 page)
28 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-15	(1 page)
18 Dec 2014	AR01	Annual return made up to 23 November 2014 with full list of shareholders Statement of capital on 2014-12-18 GBP 100	(3 pages)
23 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
07 Jul 2014	TM01	Termination of appointment of John Vasiliou as a director	(1 page)
02 Apr 2014	TM01	Termination of appointment of Angelo Vrettos as a director	(1 page)
21 Dec 2013	AR01	Annual return made up to 23 November 2013 with full list of shareholders Statement of capital on 2013-12-21 GBP 100	(6 pages)
24 Jun 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
13 May 2013	AP01	Appointment of Mr Lenny Antoniou as a director	(2 pages)
29 Mar 2013	AA01	Previous accounting period extended from 30 November 2012 to 31 December 2012	(1 page)
14 Dec 2012	AR01	Annual return made up to 23 November 2012 with full list of shareholders	(4 pages)
08 Mar 2012	AP01	Appointment of Angelo Vrettos as a director	(2 pages)
02 Mar 2012	TM01	Termination of appointment of Maria Antoniou as a director	(1 page)
02 Mar 2012	AP01	Appointment of John Vasiliou as a director	(2 pages)
18 Dec 2011	AA	Accounts for a dormant company made up to 30 November 2011	(2 pages)
18 Dec 2011	AR01	Annual return made up to 23 November 2011 with full list of shareholders	(3 pages)
23 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(7 pages)