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LONDON EATZONE LTD

Company number 04199627

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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)
08 Jan 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
11 Sep 2012 GAZ1 First Gazette notice for compulsory strike-off
31 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
31 Jan 2012 TM02 Termination of appointment of Arthur Lau as a secretary on 14 May 2011
27 Jul 2011 AR01 Annual return made up to 13 May 2011 with full list of shareholders
Statement of capital on 2011-07-27
  • GBP 1
26 Jan 2011 AA Total exemption small company accounts made up to 30 April 2010
13 May 2010 AR01 Annual return made up to 13 May 2010 with full list of shareholders
07 May 2010 AP03 Appointment of Mr Arthur Lau as a secretary
07 May 2010 AP01 Appointment of Mr Bally Poh Seng Tan as a director
07 May 2010 TM01 Termination of appointment of Arthur Lau as a director
07 May 2010 TM02 Termination of appointment of Li Chen as a secretary
06 May 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-04-28
06 May 2010 CONNOT Change of name notice
15 Apr 2010 AR01 Annual return made up to 12 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
29 May 2009 363a Return made up to 12/04/09; full list of members
03 Mar 2009 AA Accounts made up to 30 April 2008
14 Apr 2008 363a Return made up to 12/04/08; full list of members
01 Mar 2008 AA Accounts made up to 30 April 2007
16 Apr 2007 363a Return made up to 12/04/07; full list of members
16 Apr 2007 288c Secretary's particulars changed
13 Mar 2007 287 Registered office changed on 13/03/07 from: 36 tanner street london SE1 3DR
04 Jul 2006 AA Accounts made up to 30 April 2006
22 May 2006 363a Return made up to 12/04/06; full list of members
20 Jan 2006 AA Accounts made up to 30 April 2005