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EATON SHARED SERVICES LIMITED

Company number 03306360

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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 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jul 2010 DS01 Application to strike the company off the register
23 Mar 2010 TM02 Termination of appointment of Ian Yule as a secretary
23 Mar 2010 AP03 Appointment of Mr Paul Banning as a secretary
28 Jan 2010 AR01 Annual return made up to 23 January 2010 with full list of shareholders
Statement of capital on 2010-01-28
  • GBP 1
25 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
08 Oct 2009 TM01 Termination of appointment of James Pryde as a director
20 May 2009 288a Director appointed mr james mcdermid ward
27 Jan 2009 363a Return made up to 23/01/09; full list of members
09 Jan 2009 AA Accounts made up to 31 December 2008
14 Mar 2008 AA Accounts made up to 31 December 2007
28 Jan 2008 363a Return made up to 23/01/08; full list of members
16 Jan 2008 353 Location of register of members
24 May 2007 288a New secretary appointed
24 May 2007 288b Secretary resigned
02 May 2007 288b Director resigned
18 Apr 2007 287 Registered office changed on 18/04/07 from: po box 554, abbey park southampton road titchfield hampshire PO14 4QA
17 Apr 2007 287 Registered office changed on 17/04/07 from: po box 22, norfolk street worsley road north worsley manchester M28 3ET
16 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 288c Director's particulars changed
14 Feb 2007 363a Return made up to 23/01/07; full list of members
27 Jan 2007 AA Accounts made up to 31 December 2006
07 Mar 2006 AA Accounts made up to 31 December 2005