EASTER ISLAND COMPANY LIMITED

Company number 02545093

Date	Type	Description	View / Download
07 Jul 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Mar 2015	DS01	Application to strike the company off the register	(3 pages)
22 Oct 2014	AR01	Annual return made up to 2 October 2014 with full list of shareholders Statement of capital on 2014-10-22 GBP 100	(4 pages)
02 Oct 2014	AA01	Current accounting period extended from 30 November 2014 to 31 December 2014	(1 page)
19 Sep 2014	AA	Accounts for a dormant company made up to 30 November 2013	(7 pages)
04 Sep 2014	TM01	Termination of appointment of Edward Danny Gardner as a director on 28 July 2014	(1 page)
04 Sep 2014	AP01	Appointment of Mr Kevin Andrew Johnson as a director on 28 July 2014	(2 pages)
04 Sep 2014	AP01	Appointment of Benjamin Ka Ping Chaing as a director on 28 July 2014	(2 pages)
04 Sep 2014	TM01	Termination of appointment of Gary Timothy Gardner as a director on 28 July 2014	(1 page)
04 Sep 2014	TM01	Termination of appointment of Kevin John Pickering as a director on 28 July 2014	(1 page)
04 Sep 2014	TM02	Termination of appointment of Edward Danny Gardner as a secretary on 28 July 2014	(1 page)
04 Sep 2014	AD01	Registered office address changed from 45 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QZ United Kingdom to A2 Yeoman Gate Yeoman Way Worthing West Sussex BN13 3QZ on 4 September 2014	(1 page)
28 Feb 2014	AD01	Registered office address changed from 42 Cobham Road Ferndown Industrial Estate Ferndown Dorset BH21 7QG on 28 February 2014	(1 page)
16 Oct 2013	AR01	Annual return made up to 2 October 2013 with full list of shareholders Statement of capital on 2013-10-16 GBP 100	(7 pages)
24 Jan 2013	AA	Accounts for a dormant company made up to 30 November 2012	(5 pages)
03 Oct 2012	AR01	Annual return made up to 2 October 2012 with full list of shareholders	(7 pages)
28 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(5 pages)
04 Oct 2011	AR01	Annual return made up to 2 October 2011 with full list of shareholders	(7 pages)
04 Oct 2011	AD03	Register(s) moved to registered inspection location	(1 page)
04 Oct 2011	AD02	Register inspection address has been changed	(1 page)
18 Jan 2011	AA	Accounts for a dormant company made up to 30 November 2010	(2 pages)
29 Oct 2010	AR01	Annual return made up to 2 October 2010 with full list of shareholders	(6 pages)
16 Apr 2010	AA	Accounts for a dormant company made up to 30 November 2009	(5 pages)
14 Oct 2009	AR01	Annual return made up to 2 October 2009 with full list of shareholders	(5 pages)