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EAGLE STAR INVESTMENT MANAGERS LIMITED

Company number 02755980

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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)
01 May 2011 GAZ2 Final Gazette dissolved following liquidation
01 Feb 2011 4.71 Return of final meeting in a members' voluntary winding up
17 Nov 2010 AD01 Registered office address changed from Uk Life Centre Station Road Swindon Wiltshire SN1 1EL on 17 November 2010
17 Nov 2010 600 Appointment of a voluntary liquidator
17 Nov 2010 4.70 Declaration of solvency
17 Nov 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-11-08
01 Jul 2010 AR01 Annual return made up to 1 May 2010 with full list of shareholders
Statement of capital on 2010-07-01
  • GBP 2
08 Feb 2010 AA Accounts for a dormant company made up to 31 December 2009
20 May 2009 363a Return made up to 01/05/09; full list of members
28 Mar 2009 AA Accounts made up to 31 December 2008
22 Jan 2009 288c Secretary's Change of Particulars / amanda crawford / 18/12/2008 / Surname was: crawford, now: knott
15 Sep 2008 288a Secretary appointed helen frances leigh rogers
16 Jul 2008 288b Appointment Terminated Secretary jayne meacham
29 May 2008 363a Return made up to 01/05/08; full list of members
07 Feb 2008 AA Accounts made up to 31 December 2007
26 Jul 2007 288c Director's particulars changed
25 Jun 2007 288a New director appointed
19 Jun 2007 288b Director resigned
22 May 2007 363a Return made up to 01/05/07; full list of members
04 Apr 2007 288c Secretary's particulars changed
08 Mar 2007 288c Secretary's particulars changed
15 Feb 2007 AA Accounts made up to 31 December 2006
05 Dec 2006 288a New secretary appointed
08 Nov 2006 288b Secretary resigned
08 Nov 2006 288a New secretary appointed