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EAGLE SOLUTIONS LIMITED

Company number 04455364

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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)
02 Mar 2010 GAZ2 Final Gazette dissolved following liquidation
02 Dec 2009 4.68 Liquidators' statement of receipts and payments to 20 November 2009
02 Dec 2009 4.72 Return of final meeting in a creditors' voluntary winding up
27 Aug 2009 4.68 Liquidators' statement of receipts and payments to 27 July 2009
25 Feb 2009 4.68 Liquidators' statement of receipts and payments to 27 January 2009
29 Aug 2008 4.68 Liquidators' statement of receipts and payments to 27 July 2008
11 Feb 2008 4.68 Liquidators' statement of receipts and payments
17 Aug 2007 4.68 Liquidators' statement of receipts and payments
01 Sep 2006 287 Registered office changed on 01/09/06 from: herron fisher capital business centre 22 carlton road croydon CR2 0BS
09 Aug 2006 4.20 Statement of affairs
09 Aug 2006 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
09 Aug 2006 600 Appointment of a voluntary liquidator
19 Jul 2006 287 Registered office changed on 19/07/06 from: ogun solicitors 391 city road london EC1V 1NE
14 Jun 2006 288b Secretary resigned
12 Aug 2005 363s Return made up to 06/06/05; full list of members
19 Nov 2004 AA Total exemption full accounts made up to 31 March 2004
28 Jun 2004 363s Return made up to 06/06/04; full list of members
06 Jan 2004 AA Total exemption full accounts made up to 31 March 2003
01 Jul 2003 363s Return made up to 06/06/03; full list of members
01 Jul 2003 363(288) Director's particulars changed
01 Jul 2003 363(287) Registered office changed on 01/07/03
01 Jul 2003 363(353) Location of register of members address changed
09 Apr 2003 225 Accounting reference date shortened from 30/06/03 to 31/03/03
07 Apr 2003 88(2)R Ad 28/02/03--------- £ si 9997@1=9997 £ ic 3/10000
07 Apr 2003 288a New secretary appointed