EASTPOINT ASSET LTD

Company number 08106805

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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)
10 Oct 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Jul 2017 GAZ1(A) First Gazette notice for voluntary strike-off
13 Jul 2017 DS01 Application to strike the company off the register
31 May 2017 TM01 Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 May 2017
31 May 2017 TM01 Termination of appointment of Robert Nibbelink as a director on 23 May 2017
31 May 2017 AP01 Appointment of Robert Marcel Nibbelink as a director on 23 May 2017
31 May 2017 AP01 Appointment of Robert Nibbelink as a director on 23 May 2017
18 Aug 2016 AA Accounts for a dormant company made up to 31 December 2015
08 Aug 2016 AR01 Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
  • EUR 100
13 Jul 2015 TM01 Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015
13 Jul 2015 AP01 Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015
12 Jul 2015 AR01 Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
  • EUR 100
12 Jul 2015 TM02 Termination of appointment of A. Haniel Ltd as a secretary on 1 June 2015
27 May 2015 AA Accounts for a dormant company made up to 31 December 2014
23 Sep 2014 AR01 Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
  • EUR 100
04 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Aug 2013 AA Accounts for a dormant company made up to 31 December 2012
21 Aug 2013 AR01 Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
  • EUR 100
18 Jun 2012 AP04 Appointment of A. Haniel Ltd as a secretary
18 Jun 2012 AD01 Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 18 June 2012
18 Jun 2012 AP01 Appointment of Mag Robert Marcel Nibbelink as a director
17 Jun 2012 AA01 Current accounting period shortened from 30 June 2013 to 31 December 2012
15 Jun 2012 TM01 Termination of appointment of Yomtov Jacobs as a director
15 Jun 2012 NEWINC Incorporation