EOAE SERVICES (UK) LTD

Company number 05136224

Date	Type	Description	View / Download
30 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
31 Mar 2017	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
17 Nov 2016	AA	Micro company accounts made up to 31 March 2016	(2 pages) Download iXBRL
13 Jul 2016	600	Appointment of a voluntary liquidator	(1 page)
13 Jul 2016	LIQ MISC RES	Resolution INSOLVENCY:resolution re. Powers of liquidator	(4 pages)
13 Jul 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-05-28	(2 pages)
13 Jul 2016	4.70	Declaration of solvency	(5 pages)
27 May 2016	AD01	Registered office address changed from 7 John Street London WC1N 2ES to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 27 May 2016	(1 page)
23 May 2016	MR04	Satisfaction of charge 1 in full	(1 page)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(103 pages)
05 Apr 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(37 pages)
05 Apr 2016	SH08	Change of share class name or designation	(2 pages)
05 Apr 2016	SH10	Particulars of variation of rights attached to shares	(2 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 31 March 2015	(15 pages)
10 Aug 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 24 May 2015	(17 pages)
18 Jun 2015	AR01	Annual return made up to 24 May 2015 with full list of shareholders Statement of capital on 2015-06-18 GBP 100,000 ANNOTATION Clarification a second filed AR01 was registered on 10/08/2015	(5 pages)
23 Feb 2015	CH04	Secretary's details changed for Jirehouse Secretaries Ltd on 23 February 2015	(1 page)
23 Feb 2015	CH01	Director's details changed for Mr Stephen David Jones on 23 February 2015	(2 pages)
23 Feb 2015	AD01	Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 23 February 2015	(1 page)
03 Feb 2015	AA	Group of companies' accounts made up to 31 March 2014	(21 pages)
22 Oct 2014	SH01	Statement of capital following an allotment of shares on 31 March 2014 GBP 113,293	(4 pages)
22 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(18 pages)
19 Jun 2014	AR01	Annual return made up to 24 May 2014 with full list of shareholders Statement of capital on 2014-06-19 GBP 100,000	(5 pages)
09 Apr 2014	CH04	Secretary's details changed for Jirehouse Capital Secretaries Limited on 1 April 2014	(1 page)
22 Nov 2013	AA	Group of companies' accounts made up to 31 March 2013	(20 pages)