EAGLEMOSS PUBLICATIONS LIMITED

Company number 01369365

Date	Type	Description	View / Download
13 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
28 Jun 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
17 Jun 2016	DS01	Application to strike the company off the register	(4 pages)
14 Dec 2015	MR05	All of the property or undertaking has been released from charge 013693650008	(1 page)
10 Sep 2015	AA	Full accounts made up to 31 December 2014	(25 pages)
20 Jul 2015	AP01	Appointment of Mr. Andrew Jarvis as a director on 30 June 2015	(3 pages)
20 Jul 2015	AP01	Appointment of Pierre Viala as a director on 30 June 2015	(3 pages)
16 Jul 2015	TM01	Termination of appointment of Fabien Redon as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Mauricio Altarriba as a director on 30 June 2015	(1 page)
16 Jul 2015	TM01	Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015	(1 page)
15 Jul 2015	MR01	Registration of charge 013693650008, created on 30 June 2015	(34 pages)
14 Jul 2015	MR04	Satisfaction of charge 6 in full	(1 page)
13 Jul 2015	AP01	Appointment of Alexander Neal as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Marc Doboin as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Joseph Georges Bensoussan as a director on 30 June 2015	(3 pages)
13 Jul 2015	AP01	Appointment of Olivier Beressi as a director on 30 June 2015	(3 pages)
13 Jul 2015	RESOLUTIONS	Resolutions RES13 ‐ Various documents approved by the company 30/06/2015	(3 pages)
24 Jun 2015	AR01	Annual return made up to 20 June 2015 with full list of shareholders Statement of capital on 2015-06-24 GBP 500,000	(6 pages)
20 Nov 2014	AP01	Appointment of Fabien Redon as a director on 15 September 2014	(2 pages)
21 Oct 2014	TM01	Termination of appointment of Andrew Jarvis as a director on 3 September 2014	(1 page)
23 Jun 2014	AR01	Annual return made up to 20 June 2014 with full list of shareholders Statement of capital on 2014-06-23 GBP 500,000	(7 pages)
14 May 2014	AA	Full accounts made up to 31 December 2013	(25 pages)
26 Mar 2014	AP02	Appointment of Eaglemoss Holdings (Uk) Limited as a director	(3 pages)
26 Mar 2014	TM01	Termination of appointment of Olivier Beressi as a director	(2 pages)
26 Mar 2014	RESOLUTIONS	Resolutions RES13 ‐ Appointment of group executive director 18/03/2014	(1 page)

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