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E.A.C. DOCUMENT SOLUTIONS LTD.

Company number 04142041

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 May 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
07 Mar 2013 DS01 Application to strike the company off the register
20 Feb 2013 AA Accounts for a dormant company made up to 31 December 2012
28 Jan 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
Statement of capital on 2013-01-28
  • GBP 100
28 Jan 2013 AD02 Register inspection address has been changed from 51 Colegate Norwich Norfolk NR3 1DD
19 Oct 2012 TM01 Termination of appointment of David John Hoy as a director on 11 October 2012
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Apr 2012 AD02 Register inspection address has been changed
19 Jan 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
27 Apr 2011 AA Total exemption small company accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
04 Oct 2010 AP01 Appointment of Mr David John Hoy as a director
04 Oct 2010 TM02 Termination of appointment of Lynn Cooper as a secretary
04 Oct 2010 TM01 Termination of appointment of Edwin Cooper as a director
04 Oct 2010 TM01 Termination of appointment of Lynn Cooper as a director
01 Oct 2010 AP01 Appointment of Mr Graham Ashley Cassie as a director
30 Sep 2010 AA01 Current accounting period shortened from 28 February 2011 to 31 December 2010
30 Sep 2010 AD01 Registered office address changed from Unit 9 Drayton Industrial Park Taverham Road, Drayton Norwich Norfolk NR8 6RL on 30 September 2010
18 Aug 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
20 May 2010 AA Total exemption small company accounts made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
03 Feb 2010 CH03 Secretary's details changed for Lynne Cooper on 16 January 2010