EAGLE WHARF 1 LIMITED

Company number 04964230

Date	Type	Description	View / Download
18 Jan 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Oct 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Sep 2010	DS01	Application to strike the company off the register	(3 pages)
13 Sep 2010	SH01	Statement of capital following an allotment of shares on 3 September 2010 GBP 119,967	(4 pages)
13 Sep 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Company business 03/09/2010 RES01 ‐ Resolution of alteration of Articles of Association	(3 pages)
12 Apr 2010	AA	Accounts for a dormant company made up to 30 September 2009	(6 pages)
26 Nov 2009	AR01	Annual return made up to 1 November 2009 with full list of shareholders	(4 pages)
16 Nov 2009	AD03	Register(s) moved to registered inspection location	(1 page)
16 Nov 2009	AD02	Register inspection address has been changed	(1 page)
08 Jan 2009	AA	Accounts made up to 30 September 2008	(6 pages)
05 Nov 2008	363a	Return made up to 01/11/08; full list of members	(3 pages)
18 Jul 2008	353	Location of register of members	(1 page)
19 Nov 2007	AA	Accounts made up to 30 September 2007	(7 pages)
14 Nov 2007	363a	Return made up to 01/11/07; full list of members	(2 pages)
09 Oct 2007	MISC	Secion 394	(1 page)
27 Jul 2007	287	Registered office changed on 27/07/07 from: 39 cornhill london EC3V 3NU	(1 page)
27 Jul 2007	288c	Secretary's particulars changed	(1 page)
27 Jul 2007	288c	Director's particulars changed	(1 page)
27 Jul 2007	353	Location of register of members	(1 page)
23 Feb 2007	AA	Full accounts made up to 30 September 2006	(11 pages)
29 Nov 2006	363a	Return made up to 14/11/06; full list of members	(2 pages)
09 Mar 2006	AA	Full accounts made up to 30 September 2005	(12 pages)
20 Feb 2006	288c	Secretary's particulars changed	(1 page)
17 Feb 2006	288c	Director's particulars changed	(1 page)
25 Jan 2006	403a	Declaration of satisfaction of mortgage/charge	(2 pages)