EYEWORKS DISTRIBUTION LTD

Company number 04498471

Date	Type	Description	View / Download
27 Apr 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
29 Dec 2009	DS01	Application to strike the company off the register	(3 pages)
24 Dec 2009	TM01	Termination of appointment of Mark Lazar as a director	(1 page)
21 Oct 2009	AA	Full accounts made up to 31 March 2009	(14 pages)
17 Aug 2009	363a	Return made up to 30/07/09; full list of members	(4 pages)
13 Jul 2009	RESOLUTIONS	Resolutions RES13 ‐ Accounting reference date changed to 31ST march 18/02/2009	(1 page)
03 Jul 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
10 Sep 2008	363a	Return made up to 30/07/08; full list of members	(4 pages)
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	(1 page)
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	(1 page)
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	(1 page)
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	(1 page)
01 Jul 2008	AA	Full accounts made up to 31 December 2007	(11 pages)
18 Dec 2007	363a	Return made up to 30/07/07; full list of members	(3 pages)
18 Dec 2007	288b	Director resigned	(1 page)
18 May 2007	AA	Full accounts made up to 31 December 2006	(11 pages)
02 Feb 2007	225	Accounting reference date shortened from 31/03/07 to 31/12/06	(1 page)
02 Feb 2007	287	Registered office changed on 02/02/07 from: suite 3.05 33 charlotte street london W1T 1RR	(1 page)
30 Jan 2007	AA	Accounts for a small company made up to 31 March 2006	(6 pages)
14 Sep 2006	363a	Return made up to 30/07/06; full list of members	(7 pages)
26 Apr 2006	288b	Director resigned	(1 page)
26 Apr 2006	288a	New director appointed	(2 pages)
21 Apr 2006	288b	Secretary resigned;director resigned	(1 page)
18 Apr 2006	CERTNM	Company name changed touchdown distribution LTD\certificate issued on 18/04/06	(2 pages)

• 1
• 2

Next