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EYIAGY LTD

Company number 04894762

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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)
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
  • LRESSP ‐ Special resolution to wind up
31 Oct 2013 AR01 Annual return made up to 25 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 4
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