EALING INVESTMENTS LIMITED

Company number 02778269

Date	Type	Description	View / Download
29 Jan 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Oct 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Oct 2012	DS01	Application to strike the company off the register	(3 pages)
24 Sep 2012	SH19	Statement of capital on 24 September 2012 GBP 1	(4 pages)
24 Sep 2012	SH20	Statement by Directors	(1 page)
24 Sep 2012	CAP-SS	Solvency Statement dated 18/09/12	(1 page)
24 Sep 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Sep 2012	AA	Full accounts made up to 31 December 2011	(20 pages)
13 Sep 2012	AP01	Appointment of Mr Michael Wiedemann as a director on 2 March 2011	(2 pages)
02 Feb 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders	(3 pages)
06 Oct 2011	AA	Full accounts made up to 31 December 2010	(21 pages)
16 May 2011	TM01	Termination of appointment of Daevid Seabrook as a director	(1 page)
14 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(5 pages)
14 Jan 2011	AD01	Registered office address changed from 5th Floor Moorgate Hall 155 Moorgate London EC2M 6UJ on 14 January 2011	(1 page)
14 Jan 2011	TM01	Termination of appointment of Christoph Schwarz as a director	(1 page)
05 Oct 2010	AA	Full accounts made up to 31 December 2009	(23 pages)
29 Jan 2010	AR01	Annual return made up to 6 January 2010 with full list of shareholders	(5 pages)
29 Jan 2010	CH01	Director's details changed for Daevid William Seabrook on 29 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for David Forster on 19 January 2010	(2 pages)
29 Jan 2010	CH01	Director's details changed for Christoph Michael Schwarz on 29 January 2010	(2 pages)
29 Jan 2010	CH03	Secretary's details changed for Jose Luis Cano on 29 January 2010	(1 page)
20 Oct 2009	AA	Full accounts made up to 31 December 2008	(18 pages)
11 Aug 2009	288a	Director appointed christoph michael schwarz	(1 page)
23 Mar 2009	288a	Director appointed david forster	(2 pages)
03 Mar 2009	288b	Appointment Terminated Director luis marti-sanchez	(1 page)