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EIS NOMINEES LIMITED

Company number 03206029

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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)
26 Apr 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Jan 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Dec 2010 DS01 Application to strike the company off the register
23 Jun 2010 AR01 Annual return made up to 31 May 2010 with full list of shareholders
Statement of capital on 2010-06-23
  • GBP 2
06 Apr 2010 AA Accounts for a dormant company made up to 31 March 2010
30 Mar 2010 AD01 Registered office address changed from 3rd Floor 7 - 10 Chandos Street London W1G 9DQ United Kingdom on 30 March 2010
23 Mar 2010 TM02 Termination of appointment of John Chambers as a secretary
08 Mar 2010 CH01 Director's details changed for Mr Geoffrey Charles Fairclough on 5 March 2010
02 Jun 2009 363a Return made up to 31/05/09; full list of members
02 Jun 2009 287 Registered office changed on 02/06/2009 from 3RD floor 7-10 chandos street london W1G 9DQ
01 Jun 2009 AA Accounts made up to 31 March 2009
13 Jun 2008 363a Return made up to 31/05/08; full list of members
13 Jun 2008 AA Accounts made up to 31 March 2008
13 Jun 2008 288b Appointment Terminated Director martin peters
13 Jun 2008 288a Director appointed geoffrey charles fairclough
13 Jun 2008 288a Secretary appointed john chambers
13 Jun 2008 288b Appointment Terminated Secretary carol bishop
29 Feb 2008 AA Accounts made up to 31 March 2007
07 Aug 2007 363a Return made up to 31/05/07; full list of members
14 Mar 2007 AA Accounts made up to 31 March 2006
23 Jun 2006 363a Return made up to 31/05/06; full list of members
11 Jan 2006 AA Accounts made up to 31 March 2005
25 Jun 2005 363s Return made up to 31/05/05; full list of members
25 Jun 2005 363(287) Registered office changed on 25/06/05
07 Dec 2004 287 Registered office changed on 07/12/04 from: 6TH floor walmar house 288 regent street london W1B 3AL