EISENWARE HOLDINGS LIMITED

Company number 03596644

Date	Type	Description	View / Download
02 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
14 Sep 2017	TM01	Termination of appointment of Henrik Theisler as a director on 12 September 2017	(1 page)
14 Dec 2016	SH19	Statement of capital on 14 December 2016 GBP 2	(3 pages)
24 Nov 2016	SH20	Statement by Directors	(1 page)
24 Nov 2016	CAP-SS	Solvency Statement dated 20/10/16	(1 page)
24 Nov 2016	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c 20/10/2016 RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	(5 pages)
26 Aug 2016	CS01	Confirmation statement made on 10 July 2016 with updates	(7 pages)
04 Nov 2015	AP01	Appointment of Henrik Theisler as a director on 30 October 2015	(2 pages)
03 Nov 2015	TM01	Termination of appointment of Paul Williams as a director on 30 October 2015	(1 page)
03 Nov 2015	TM02	Termination of appointment of Carole Maxine Williams as a secretary on 30 October 2015	(1 page)
03 Nov 2015	AP01	Appointment of Klaus Fisker Jensen as a director on 30 October 2015	(2 pages)
13 Jul 2015	AR01	Annual return made up to 10 July 2015 with full list of shareholders Statement of capital on 2015-07-13 GBP 50,002	(5 pages)
25 Jun 2015	AA	Accounts for a dormant company made up to 31 December 2014	(4 pages)
30 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(4 pages)
10 Jul 2014	AR01	Annual return made up to 10 July 2014 with full list of shareholders Statement of capital on 2014-07-10 GBP 50,002	(5 pages)
12 Aug 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
06 Aug 2013	AR01	Annual return made up to 10 July 2013 with full list of shareholders	(5 pages)
02 Aug 2013	CH03	Secretary's details changed for Carole Maxine Jones on 9 July 2013	(1 page)
10 Apr 2013	MEM/ARTS	Memorandum and Articles of Association	(8 pages)
10 Apr 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(3 pages)
10 Apr 2013	SH10	Particulars of variation of rights attached to shares	(1 page)
10 Apr 2013	SH08	Change of share class name or designation	(1 page)