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EAGLE GOLD UK LIMITED

Company number 04815403

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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
24 Jul 2008 363a Return made up to 30/06/08; full list of members
21 May 2008 AA Full accounts made up to 30 September 2007
21 Jul 2007 363s Return made up to 30/06/07; no change of members
21 Jul 2007 363(288) Secretary's particulars changed
16 May 2007 AA Full accounts made up to 30 September 2006
12 Jul 2006 363s Return made up to 30/06/06; full list of members
27 Jun 2006 AA Total exemption small company accounts made up to 30 September 2005
14 Jul 2005 363s Return made up to 30/06/05; full list of members
14 Jul 2005 363(288) Director's particulars changed
06 Jul 2005 288c Director's particulars changed
23 Mar 2005 AA Total exemption small company accounts made up to 30 September 2004
09 Jul 2004 363s Return made up to 30/06/04; full list of members
09 Jul 2004 363(288) Director's particulars changed
01 Feb 2004 225 Accounting reference date extended from 30/06/04 to 30/09/04
28 Jan 2004 SA Statement of affairs
28 Jan 2004 88(2)R Ad 29/09/03--------- £ si 149999@1=149999 £ ic 1/150000
09 Dec 2003 RESOLUTIONS Resolutions
  • RES13 ‐ Re: allotment 29/09/03
09 Dec 2003 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
28 Oct 2003 123 Nc inc already adjusted 29/09/03
28 Oct 2003 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
22 Jul 2003 288a New director appointed
22 Jul 2003 288a New secretary appointed