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EAGLE EYE SCANDINAVIAN DISTRIBUTION LTD

Company number 04301299

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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)
13 May 2011 GAZ2 Final Gazette dissolved following liquidation
02 Nov 2004 L64.04 Dissolution deferment
17 Aug 2004 L64.07 Completion of winding up
11 Mar 2003 COCOMP Order of court to wind up
10 Mar 2003 F14 Court order notice of winding up
07 Jan 2003 288b Secretary resigned
07 Jan 2003 288b Director resigned
07 Jan 2003 288a New director appointed
07 Jan 2003 288a New secretary appointed
06 Jan 2003 CERTNM Company name changed tiger telematics LIMITED\certificate issued on 06/01/03
03 Jan 2003 363s Return made up to 09/10/02; full list of members
03 Jan 2003 363(353) Location of register of members address changed
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Request DocumentLocation of register of members address changed
19 Dec 2002 288b Director resigned
10 Oct 2002 287 Registered office changed on 10/10/02 from: 72 new bond street mayfair london W1S 1RR
18 Jul 2002 288a New director appointed
22 Apr 2002 225 Accounting reference date extended from 31/10/02 to 31/12/02
12 Mar 2002 CERTNM Company name changed eagle eye europe LIMITED\certificate issued on 12/03/02
11 Feb 2002 CERTNM Company name changed eagle eye scandinavian distribut ion LTD\certificate issued on 11/02/02
16 Jan 2002 88(2)R Ad 14/01/02--------- £ si 999999@1=999999 £ ic 1/1000000
17 Oct 2001 MA Memorandum and Articles of Association
17 Oct 2001 123 Nc inc already adjusted 12/10/01
17 Oct 2001 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Oct 2001 CERTNM Company name changed eagle eye european distribution LTD\certificate issued on 10/10/01
09 Oct 2001 288b Director resigned
09 Oct 2001 288a New director appointed