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EASTBRIDGE CAPITAL LIMITED

Company number 04891832

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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)
31 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Sep 2013 GAZ1 First Gazette notice for compulsory strike-off
01 Mar 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2011 RP04 Second filing of AR01 previously delivered to Companies House made up to 8 September 2011
05 Oct 2011 AA Total exemption small company accounts made up to 31 December 2010
08 Sep 2011 AR01 Annual return made up to 8 September 2011 with full list of shareholders
Statement of capital on 2011-11-14
  • GBP 2
  • ANNOTATION Clarification a second filed AR01 was registered on 14/11/2011.
02 Nov 2010 TM02 Termination of appointment of Spw Secretaries Limited as a secretary
05 Oct 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
01 Oct 2010 TM01 Termination of appointment of Fazal Tawab as a director
01 Oct 2010 AP01 Appointment of Mr Ramil Raisovich Burganov as a director
08 Sep 2010 AR01 Annual return made up to 8 September 2010 with full list of shareholders
16 Aug 2010 AA Total exemption small company accounts made up to 31 December 2009
02 Jun 2010 CH01 Director's details changed for Mr Fazal Tawab on 28 May 2010
28 May 2010 AP04 Appointment of Spw Secretaries Limited as a secretary
28 May 2010 TM01 Termination of appointment of Anatoly Ereshchenko as a director
28 May 2010 AP01 Appointment of Mr Fazal Tawab as a director
19 Feb 2010 TM01 Termination of appointment of Alexander Udovenko as a director
19 Feb 2010 TM02 Termination of appointment of Alexander Udovenko as a secretary
19 Feb 2010 AD01 Registered office address changed from , 40 City Tower, Basinghall Street, London, EC2V 5DE on 19 February 2010
04 Dec 2009 AR01 Annual return made up to 8 September 2009 with full list of shareholders
14 Aug 2009 288b Appointment Terminated Director anuar aizhulov
08 Apr 2009 225 Accounting reference date extended from 30/09/2009 to 31/12/2009
17 Feb 2009 AA Total exemption small company accounts made up to 30 September 2008
17 Dec 2008 363a Return made up to 08/09/08; full list of members