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EAGLE - I TELEMATICS LIMITED

Company number 03133755

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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)
16 Jan 2013	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
16 Oct 2012	4.72	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 3 pages (3 pages)
01 Aug 2012	4.68	Liquidators' statement of receipts and payments to 18 July 2012	View PDF Liquidators' statement of receipts and payments to 18 July 2012 - link opens in a new window - 5 pages (5 pages)
07 Feb 2012	4.68	Liquidators' statement of receipts and payments to 18 January 2012	View PDF Liquidators' statement of receipts and payments to 18 January 2012 - link opens in a new window - 5 pages (5 pages)
27 Jul 2011	4.68	Liquidators' statement of receipts and payments to 18 July 2011	View PDF Liquidators' statement of receipts and payments to 18 July 2011 - link opens in a new window - 5 pages (5 pages)
17 Feb 2011	4.68	Liquidators' statement of receipts and payments to 18 January 2011	View PDF Liquidators' statement of receipts and payments to 18 January 2011 - link opens in a new window - 5 pages (5 pages)
19 Jan 2010	2.24B	Administrator's progress report to 6 January 2010	View PDF Administrator's progress report to 6 January 2010 - link opens in a new window - 12 pages (12 pages)
19 Jan 2010	2.34B	Notice of move from Administration case to Creditors Voluntary Liquidation	View PDF Notice of move from Administration case to Creditors Voluntary Liquidation - link opens in a new window - 12 pages (12 pages)
16 Nov 2009	AD01	Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009	View PDF Registered office address changed from Clive House Clive Street Bolton BL1 1ET on 16 November 2009 - link opens in a new window - 2 pages (2 pages)
22 Oct 2009	2.23B	Result of meeting of creditors	View PDF Result of meeting of creditors - link opens in a new window - 6 pages (6 pages)
02 Oct 2009	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 35 pages (35 pages)
19 Aug 2009	287	Registered office changed on 19/08/2009 from apollo house 41 halton station road sutton weaver runcorn cheshire WA7 3DN	View PDF Registered office changed on 19/08/2009 from apollo house 41 halton station road sutton weaver runcorn cheshire WA7 3DN - link opens in a new window - 1 page (1 page)
18 Aug 2009	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
01 Jul 2009	288b	Appointment Terminated Director brian egerton	View PDF Appointment Terminated Director brian egerton - link opens in a new window - 1 page (1 page)
07 Feb 2009	363a	Return made up to 04/12/08; no change of members	View PDF Return made up to 04/12/08; no change of members - link opens in a new window - 10 pages (10 pages)
07 Feb 2009	288c	Director's Change of Particulars / brian egerton / 22/03/2007 / Occupation was: consultant, now: technical director	View PDF Director's Change of Particulars / brian egerton / 22/03/2007 / Occupation was: consultant, now: technical director - link opens in a new window - 1 page (1 page)
18 Sep 2008	AA	Full accounts made up to 30 November 2007	View PDF Full accounts made up to 30 November 2007 - link opens in a new window - 16 pages (16 pages)
20 Mar 2008	AA	Full accounts made up to 30 November 2006	View PDF Full accounts made up to 30 November 2006 - link opens in a new window - 15 pages (15 pages)
14 Mar 2008	363a	Return made up to 04/12/07; full list of members	View PDF Return made up to 04/12/07; full list of members - link opens in a new window - 5 pages (5 pages)
30 Dec 2007	288b	Secretary resigned;director resigned	View PDF Secretary resigned;director resigned - link opens in a new window - 1 page (1 page)
14 Dec 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
06 Dec 2007	288a	New secretary appointed;new director appointed	View PDF New secretary appointed;new director appointed - link opens in a new window - 2 pages (2 pages)
15 Jun 2007	CERTNM	Company name changed eagle eye tracking systems (uk) LIMITED\certificate issued on 15/06/07	View PDF Company name changed eagle eye tracking systems (uk) LIMITED\certificate issued on 15/06/07 - link opens in a new window - 2 pages (2 pages)
26 Apr 2007	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
12 Dec 2006	363s	Return made up to 04/12/06; full list of members	View PDF Return made up to 04/12/06; full list of members - link opens in a new window - 8 pages (8 pages)

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