- Company Overview for EAGLEMOSS CONSUMER PUBLICATIONS LIMITED (04219197)
- Filing history for EAGLEMOSS CONSUMER PUBLICATIONS LIMITED (04219197)
- People for EAGLEMOSS CONSUMER PUBLICATIONS LIMITED (04219197)
- Charges for EAGLEMOSS CONSUMER PUBLICATIONS LIMITED (04219197)
- More for EAGLEMOSS CONSUMER PUBLICATIONS LIMITED (04219197)
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) |
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13 Sep 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
28 Jun 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jun 2016 | DS01 | Application to strike the company off the register | |
10 Sep 2015 | AA | Full accounts made up to 31 December 2014 | |
22 Jul 2015 | AP01 | Appointment of Mr. Andrew Jarvis as a director on 30 June 2015 | |
22 Jul 2015 | AP01 | Appointment of Joseph Georges Bensoussan as a director on 30 June 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Mauricio Altarriba as a director on 30 June 2015 | |
20 Jul 2015 | TM01 | Termination of appointment of Eaglemoss Holdings (Uk) Limited as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Mrs Margaret Calmels as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Tracey Hinchliffe as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Pierre Viala as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Alexander Neal as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Marc Doboin as a director on 30 June 2015 | |
13 Jul 2015 | AP01 | Appointment of Olivier Beressi as a director on 30 June 2015 | |
02 Jun 2015 | AR01 |
Annual return made up to 18 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
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20 Nov 2014 | TM01 | Termination of appointment of Andrew Jarvis as a director on 3 September 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Fabien Redon as a director on 15 September 2014 | |
20 Nov 2014 | AP01 | Appointment of Fabien Redon as a director on 15 September 2014 | |
20 Nov 2014 | TM01 | Termination of appointment of Andrew Jarvis as a director on 3 September 2014 | |
20 Nov 2014 | AP01 | Appointment of Mauricio Altarriba as a director on 15 September 2014 | |
22 May 2014 | AR01 |
Annual return made up to 18 May 2014 with full list of shareholders
Statement of capital on 2014-05-22
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14 May 2014 | AA | Full accounts made up to 31 December 2013 | |
26 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
26 Mar 2014 | MEM/ARTS | Memorandum and Articles of Association | |
26 Mar 2014 | AP02 | Appointment of Eaglemoss Holdings (Uk) Limited as a director |