EAGLET III LIMITED

Company number 04805649

Date	Type	Description	View / Download
24 Jul 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
24 Apr 2012	4.71	Return of final meeting in a members' voluntary winding up	(6 pages)
07 Oct 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
09 Jun 2011	AA	Total exemption full accounts made up to 31 December 2010	(9 pages)
17 May 2011	4.70	Declaration of solvency	(3 pages)
06 May 2011	AD01	Registered office address changed from Suit 615, 6th Floor 125 Old Broad Street London EC2N 1AR England on 6 May 2011	(2 pages)
06 May 2011	600	Appointment of a voluntary liquidator	(1 page)
06 May 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-15	(1 page)
07 Feb 2011	SH01	Statement of capital following an allotment of shares on 31 January 2011 GBP 500,000	(3 pages)
29 Dec 2010	AA	Total exemption full accounts made up to 31 December 2009	(9 pages)
06 Aug 2010	AR01	Annual return made up to 20 June 2010 with full list of shareholders	(4 pages)
06 Aug 2010	AP02	Appointment of Anthony Wilmore as a director	(2 pages)
05 Aug 2010	TM01	Termination of appointment of Warwick Mittiga as a director	(1 page)
13 Apr 2010	AD01	Registered office address changed from Level 15 5 Aldermanbury Square London EC2V 7HR on 13 April 2010	(1 page)
07 Jan 2010	AA	Total exemption full accounts made up to 31 December 2008	(9 pages)
04 Nov 2009	TM01	Termination of appointment of Thomas Rowley as a director	(1 page)
03 Nov 2009	AP01	Appointment of Adrian Lewis Smit as a director	(2 pages)
03 Nov 2009	AP01	Appointment of Warwick Stuart Mittiga as a director	(2 pages)
19 Oct 2009	AR01	Annual return made up to 20 June 2009 with full list of shareholders	(3 pages)
04 Feb 2009	288c	Director's Change of Particulars / thomas rowley / 04/10/2008 / HouseName/Number was: 27, now: 2A; Post Code was: W11 4SB, now: W11 4QS; Country was: united kingdom, now: england	(1 page)
04 Feb 2009	288b	Appointment Terminated Director edward hanson	(1 page)
25 Sep 2008	288a	Director appointed mr thomas john lewis rowley	(2 pages)
24 Sep 2008	288b	Appointment Terminated Director david carter	(1 page)
22 Aug 2008	AA	Full accounts made up to 31 December 2007	(14 pages)
22 Aug 2008	AA	Full accounts made up to 31 December 2006	(13 pages)