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EAGLE SERVICE STATION LIMITED

Company number 04937404

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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)
16 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Aug 2010 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jul 2010 DS01 Application to strike the company off the register
04 Jun 2010 TM02 Termination of appointment of Russell Teasdale as a secretary
30 Oct 2009 AR01 Annual return made up to 20 October 2009 with full list of shareholders
Statement of capital on 2009-10-30
  • GBP 100
30 Oct 2009 CH01 Director's details changed for Ahmed Baksh on 20 October 2009
14 Nov 2008 363a Return made up to 20/10/08; full list of members
15 Jul 2008 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
22 Oct 2007 363a Return made up to 20/10/07; full list of members
19 Dec 2006 363s Return made up to 20/10/06; full list of members
11 Aug 2006 AA Accounts made up to 31 March 2006
22 Feb 2006 395 Particulars of mortgage/charge
21 Nov 2005 363s Return made up to 20/10/05; full list of members
28 Oct 2005 AA Accounts made up to 31 March 2005
02 Feb 2005 288a New director appointed
31 Jan 2005 288b Director resigned
10 Nov 2004 AA Accounts made up to 31 March 2004
14 Oct 2004 363s Return made up to 20/10/04; full list of members
24 Aug 2004 288a New director appointed
24 Aug 2004 225 Accounting reference date shortened from 31/10/04 to 31/03/04
16 Aug 2004 288a New secretary appointed
25 Oct 2003 287 Registered office changed on 25/10/03 from: 25 hill road theydon bois epping essex CM16 7LX
25 Oct 2003 288b Secretary resigned
25 Oct 2003 288b Director resigned