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EAGA NI LIMITED

Company number NI040904

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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)
26 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
28 Dec 2018 DS01 Application to strike the company off the register
21 Dec 2018 SH20 Statement by Directors
21 Dec 2018 SH19 Statement of capital on 21 December 2018
  • GBP 1
21 Dec 2018 CAP-SS Solvency Statement dated 19/12/18
21 Dec 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
18 Oct 2018 AA Total exemption full accounts made up to 31 December 2017
13 Sep 2018 TM01 Termination of appointment of Westley Maffei as a director on 11 September 2018
13 Sep 2018 TM02 Termination of appointment of Westley Maffei as a secretary on 11 September 2018
24 May 2018 CS01 Confirmation statement made on 24 May 2018 with no updates
06 Oct 2017 AA Accounts for a dormant company made up to 31 December 2016
10 Jul 2017 AP03 Appointment of Westley Maffei as a secretary on 1 July 2017
10 Jul 2017 AP01 Appointment of Mr Westley Maffei as a director on 1 July 2017
10 Jul 2017 TM01 Termination of appointment of Timothy Francis George as a director on 30 June 2017
10 Jul 2017 TM02 Termination of appointment of Timothy Francis George as a secretary on 30 June 2017
24 May 2017 CS01 Confirmation statement made on 24 May 2017 with updates
10 Jan 2017 AP01 Appointment of Lee James Mills as a director on 6 January 2017
10 Jan 2017 TM01 Termination of appointment of Alan Hayward as a director on 6 January 2017
10 Jan 2017 AP01 Appointment of Mr Timothy Francis George as a director on 6 January 2017
19 Jul 2016 AA Accounts for a dormant company made up to 31 December 2015
24 May 2016 AR01 Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
  • GBP 9,901
16 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
26 May 2015 AR01 Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
  • GBP 9,901
26 May 2015 CH01 Director's details changed for Mr Alan Hayward on 2 March 2015