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EAGLE MANAGEMENT (GB) LIMITED

Company number 05255686

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
05 Dec 2011 DS01 Application to strike the company off the register
24 Oct 2011 AR01 Annual return made up to 11 October 2011 with full list of shareholders
Statement of capital on 2011-10-24
  • GBP 10
24 Oct 2011 TM02 Termination of appointment of Lakecourt Management Limited as a secretary on 11 October 2011
10 May 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-05-10
12 Jan 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jan 2011 AR01 Annual return made up to 11 October 2010 with full list of shareholders
06 Jan 2011 CH04 Secretary's details changed for Lakecourt Management Limited on 5 March 2010
07 Jul 2010 AA Total exemption small company accounts made up to 31 October 2009
21 Dec 2009 AR01 Annual return made up to 11 October 2009 with full list of shareholders
21 Dec 2009 CH04 Secretary's details changed for Lakecourt Management Limited on 1 October 2009
15 Dec 2009 AP01 Appointment of Dan Zhang as a director
02 Dec 2009 TM01 Termination of appointment of Tin Chan as a director
14 Sep 2009 AA Total exemption small company accounts made up to 31 October 2008
28 Nov 2008 363a Return made up to 11/10/08; full list of members
28 Mar 2008 AA Total exemption small company accounts made up to 31 October 2007
05 Nov 2007 363a Return made up to 11/10/07; full list of members
03 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
12 Jan 2007 363a Return made up to 11/10/06; full list of members
25 Aug 2006 288b Director resigned
25 Aug 2006 288a New director appointed
05 May 2006 AA Total exemption small company accounts made up to 31 October 2005
19 Oct 2005 363s Return made up to 11/10/05; full list of members
11 Dec 2004 288b Director resigned