- Company Overview for EYIAGY LTD (04894762)
- Filing history for EYIAGY LTD (04894762)
- People for EYIAGY LTD (04894762)
- Insolvency for EYIAGY LTD (04894762)
- More for EYIAGY LTD (04894762)
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) |
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25 Dec 2014 | GAZ2 | Final Gazette dissolved following liquidation | |
25 Sep 2014 | 4.71 | Return of final meeting in a members' voluntary winding up | |
04 Apr 2014 | AD01 | Registered office address changed from 26 Highfield Avenue Harpenden Herts AL5 5UA on 4 April 2014 | |
03 Apr 2014 | 4.70 | Declaration of solvency | |
03 Apr 2014 | 600 | Appointment of a voluntary liquidator | |
03 Apr 2014 | RESOLUTIONS |
Resolutions
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31 Oct 2013 | AR01 |
Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
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06 Jun 2013 | AA | Total exemption small company accounts made up to 30 September 2012 | |
26 Oct 2012 | AR01 | Annual return made up to 25 October 2012 with full list of shareholders | |
26 Oct 2012 | CH01 | Director's details changed for Josephine Diana Poulter on 25 October 2012 | |
26 Oct 2012 | CH01 | Director's details changed for Andrew David Poulter on 25 October 2012 | |
22 Jun 2012 | AA | Total exemption small company accounts made up to 30 September 2011 | |
25 Oct 2011 | AR01 | Annual return made up to 25 October 2011 with full list of shareholders | |
27 May 2011 | AA | Total exemption small company accounts made up to 30 September 2010 | |
29 Oct 2010 | AR01 | Annual return made up to 25 October 2010 with full list of shareholders | |
19 Feb 2010 | AA | Total exemption small company accounts made up to 30 September 2009 | |
25 Nov 2009 | AR01 | Annual return made up to 25 October 2009 with full list of shareholders | |
25 Nov 2009 | CH01 | Director's details changed for Andrew David Poulter on 25 October 2009 | |
25 Nov 2009 | CH01 | Director's details changed for Josephine Diana Poulter on 25 October 2009 | |
12 May 2009 | AA | Total exemption small company accounts made up to 30 September 2008 | |
18 Nov 2008 | 363a | Return made up to 25/10/08; full list of members | |
18 Nov 2008 | 353 | Location of register of members | |
18 Nov 2008 | 190 | Location of debenture register | |
18 Nov 2008 | 288b | Appointment terminated secretary line one LTD | |
02 Apr 2008 | AA | Total exemption small company accounts made up to 30 September 2007 |