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EYEWORKS DISTRIBUTION LTD

Company number 04498471

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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)
27 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
29 Dec 2009 DS01 Application to strike the company off the register
24 Dec 2009 TM01 Termination of appointment of Mark Lazar as a director
21 Oct 2009 AA Full accounts made up to 31 March 2009
17 Aug 2009 363a Return made up to 30/07/09; full list of members
13 Jul 2009 RESOLUTIONS Resolutions
  • RES13 ‐ Accounting reference date changed to 31ST march 18/02/2009
03 Jul 2009 225 Accounting reference date extended from 31/12/2008 to 31/03/2009
10 Sep 2008 363a Return made up to 30/07/08; full list of members
10 Sep 2008 288c Director's Change of Particulars / mark lazar / 02/07/2008 / Nationality was: american, now: united states; HouseName/Number was: , now: 827; Street was: brouwersgracht 254-f, now: iliff street; Area was: , now: pacific palisandes; Post Town was: amsterdam, now: california; Region was: 1013 he, now: 90272; Country was: the netherlands, now: usa
09 Sep 2008 288c Director's Change of Particulars / robert van den bogaard / 02/07/2008 / HouseName/Number was: , now: 17; Street was: van nesstraat 13, now: zuider stationsweg; Post Town was: haarlem, now: bloemendaal; Region was: 2024 dk, now: 2061 he
09 Sep 2008 288c Director's Change of Particulars / reinout oerlemans / 02/07/2008 / HouseName/Number was: , now: 1240; Street was: dirk schaferstraat 61, now: shadow hill way; Area was: , now: beverly hills; Post Town was: amsterdam, now: california; Region was: 1076 bb, now: ca 90210; Country was: the netherlands, now: usa
09 Sep 2008 288c Director and Secretary's Change of Particulars / ronaldus van wechem / 02/07/2008 / HouseName/Number was: , now: 92; Street was: buiksloterdijk 322, now: apollolaan; Region was: 1034 ze, now: 1077 be; Country was: the netherlands, now: netherlands
01 Jul 2008 AA Full accounts made up to 31 December 2007
18 Dec 2007 363a Return made up to 30/07/07; full list of members
18 Dec 2007 288b Director resigned
18 May 2007 AA Full accounts made up to 31 December 2006
02 Feb 2007 225 Accounting reference date shortened from 31/03/07 to 31/12/06
02 Feb 2007 287 Registered office changed on 02/02/07 from: suite 3.05 33 charlotte street london W1T 1RR
30 Jan 2007 AA Accounts for a small company made up to 31 March 2006
14 Sep 2006 363a Return made up to 30/07/06; full list of members
26 Apr 2006 288b Director resigned
26 Apr 2006 288a New director appointed
21 Apr 2006 288b Secretary resigned;director resigned
18 Apr 2006 CERTNM Company name changed touchdown distribution LTD\certificate issued on 18/04/06