EAGLE OTTAWA UK LTD

Company number 02645641

Date	Type	Description	View / Download
10 Apr 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
10 Jan 2018	LIQ13	Return of final meeting in a members' voluntary winding up	(10 pages)
13 Apr 2017	4.68	Liquidators' statement of receipts and payments to 8 February 2017	(7 pages)
07 Dec 2016	LIQ MISC	Insolvency:s/s cert. Release of liquidator	(1 page)
29 Sep 2016	600	Appointment of a voluntary liquidator	(1 page)
29 Sep 2016	4.40	Notice of ceasing to act as a voluntary liquidator	(1 page)
24 Feb 2016	AD01	Registered office address changed from 2 Coventry Innovation Village Coventry University Technology Park Cheetah Road Coventry CV1 2TL to Two Snowhill Birmingham B4 6GA on 24 February 2016	(2 pages)
22 Feb 2016	4.70	Declaration of solvency	(3 pages)
22 Feb 2016	600	Appointment of a voluntary liquidator	(1 page)
22 Feb 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-02-09	(1 page)
03 Feb 2016	TM01	Termination of appointment of Bob Francis Carlo as a director on 1 February 2016	(1 page)
02 Oct 2015	AA	Full accounts made up to 30 November 2014	(16 pages)
24 Sep 2015	AA01	Current accounting period extended from 30 November 2015 to 31 December 2015	(1 page)
23 Sep 2015	SH02	Consolidation and sub-division of shares on 23 March 2015	(5 pages)
18 Sep 2015	SH20	Statement by Directors	(2 pages)
18 Sep 2015	SH19	Statement of capital on 18 September 2015 GBP 250,000	(4 pages)
18 Sep 2015	CAP-SS	Solvency Statement dated 16/09/15	(3 pages)
18 Sep 2015	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES13 ‐ The share premium account be reduced. 16/09/2015	(1 page)
31 Jul 2015	AP01	Appointment of Craig Tonti as a director on 1 July 2015	(2 pages)
30 Jul 2015	TM01	Termination of appointment of Jerry Laffette Sumpter as a director on 1 June 2015	(1 page)
06 May 2015	AR01	Annual return made up to 16 February 2015 with full list of shareholders Statement of capital on 2015-05-06 GBP 1,509,200	(5 pages)
20 Apr 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(44 pages)
19 Apr 2015	AP01	Appointment of Jeffrey Vanneste as a director on 23 March 2015	(3 pages)
19 Apr 2015	AP01	Appointment of William Mclaughlin as a director on 23 March 2015	(3 pages)
19 Apr 2015	AP01	Appointment of Robert Hooper as a director on 23 March 2015	(2 pages)