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EISAR LTD

Company number 04810624

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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)
20 Jul 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
06 Apr 2010 GAZ1(A) First Gazette notice for voluntary strike-off
26 Mar 2010 DS01 Application to strike the company off the register
19 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
15 Jul 2009 363a Return made up to 06/07/09; no change of members
09 Jul 2008 363a Return made up to 25/06/08; full list of members
13 Mar 2008 AA Total exemption small company accounts made up to 31 December 2007
16 Nov 2007 RESOLUTIONS Resolutions
  • RES08 ‐ Resolution of authority to purchase own shares out of capital
16 Nov 2007 169 £ ic 2000/1800 18/10/07 £ sr 20000@.01=200
22 Jul 2007 363s Return made up to 25/06/07; no change of members
30 May 2007 AA Total exemption small company accounts made up to 31 December 2006
29 Aug 2006 363s Return made up to 25/06/06; full list of members
05 May 2006 AA Total exemption small company accounts made up to 31 December 2005
09 Dec 2005 288b Director resigned
04 Nov 2005 AA Total exemption small company accounts made up to 31 December 2004
01 Nov 2005 88(2)R Ad 23/10/05--------- £ si 99000@.01=990 £ ic 20/1010
09 Sep 2005 123 Nc inc already adjusted 28/07/05
09 Sep 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
16 Aug 2005 88(2)R Ad 28/07/05--------- £ si 1000@.01=10 £ ic 10/20
14 Jul 2005 363s Return made up to 25/06/05; full list of members
16 Aug 2004 288a New director appointed
22 Jul 2004 363s Return made up to 25/06/04; full list of members
22 Jul 2004 363(288) Secretary resigned
07 Jun 2004 122 S-div 13/05/04
12 Mar 2004 287 Registered office changed on 12/03/04 from: suite b, 29 harley street london W1G 9QR