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EAM VENTURE PARTNERS LIMITED

Company number 04970251

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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)
10 May 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
25 Jan 2011 GAZ1 First Gazette notice for compulsory strike-off
16 Dec 2010 AD01 Registered office address changed from 41 Great Portland Street London W1W 7LA United Kingdom on 16 December 2010
19 Jun 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
11 Dec 2009 AR01 Annual return made up to 19 November 2009 with full list of shareholders
Statement of capital on 2009-12-11
  • GBP 100
04 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
08 Dec 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of alteration of Articles of Association
28 Nov 2008 363a Return made up to 19/11/08; full list of members
31 May 2008 CERTNM Company name changed eam rights venture partners uk LIMITED\certificate issued on 04/06/08
09 Apr 2008 287 Registered office changed on 09/04/2008 from fourth floor 4 new burlington street london W1S 2JG
29 Jan 2008 AA Total exemption small company accounts made up to 31 March 2007
04 Jan 2008 363a Return made up to 19/11/07; full list of members
15 Aug 2007 288a New director appointed
09 May 2007 AA Total exemption small company accounts made up to 31 March 2006
04 Dec 2006 363s Return made up to 19/11/06; full list of members
07 Apr 2006 225 Accounting reference date extended from 30/11/05 to 31/03/06
28 Nov 2005 363s Return made up to 19/11/05; full list of members
27 Jun 2005 288a New secretary appointed
27 Jun 2005 88(2)R Ad 03/06/05--------- £ si 99@1=99 £ ic 1/100
27 Jun 2005 288b Secretary resigned
27 Jun 2005 287 Registered office changed on 27/06/05 from: winters farm house north common road wivelsfield green RH17 7RJ
21 Jun 2005 CERTNM Company name changed as if by magic LIMITED\certificate issued on 21/06/05
21 Apr 2005 AA Accounts made up to 30 November 2004
16 Mar 2005 288a New secretary appointed