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EASTERN UNION GROUP LIMITED

Company number 05107681

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
21 Apr 2011 AR01 Annual return made up to 21 April 2011 with full list of shareholders
Statement of capital on 2011-04-21
  • GBP 200,000
14 Apr 2011 TM01 Termination of appointment of John Mclaverty as a director
05 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 21 April 2010 with full list of shareholders
04 Feb 2010 AA Full accounts made up to 31 March 2009
06 May 2009 288c Director's Change of Particulars / saeed vafaian / 13/03/2009 / HouseName/Number was: , now: 10; Street was: 24 pier house 31 cheyne walk, now: wellington road; Area was: chelsea, now: ; Post Code was: SW3 5HG, now: NW8 9SP; Country was: , now: united kingdom
30 Apr 2009 363a Return made up to 21/04/09; full list of members
24 Dec 2008 AA Full accounts made up to 31 March 2008
23 Apr 2008 363a Return made up to 21/04/08; full list of members
28 Jan 2008 287 Registered office changed on 28/01/08 from: second floor 79 knightsbridge london SW1X 7RB
20 Dec 2007 363a Return made up to 21/04/07; full list of members
25 Sep 2007 AA Full accounts made up to 31 March 2007
13 Apr 2007 AA Full accounts made up to 31 March 2006
10 Mar 2007 AUD Auditor's resignation
08 Dec 2006 363s Return made up to 21/04/06; full list of members
04 Dec 2006 288a New director appointed
13 Oct 2006 288a New secretary appointed
01 Sep 2006 AA Full accounts made up to 31 March 2005
18 May 2006 288b Secretary resigned
13 May 2005 CERT10 Certificate of re-registration from Public Limited Company to Private
13 May 2005 MAR Re-registration of Memorandum and Articles
13 May 2005 53 Application for reregistration from PLC to private
13 May 2005 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration