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EAGLE CAPITAL LIMITED

Company number 05531814

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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 Dec 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Aug 2013 GAZ1 First Gazette notice for compulsory strike-off
09 Mar 2013 TM01 Termination of appointment of Herbert Jentzsch as a director on 9 March 2013
27 Sep 2012 AR01 Annual return made up to 31 August 2012 with full list of shareholders
Statement of capital on 2012-09-27
  • GBP 100
30 Aug 2012 AD01 Registered office address changed from 69 Great Hampton Street Birmingham B18 6EW on 30 August 2012
30 Aug 2012 AP04 Appointment of Isis Investment Partners Ltd as a secretary on 28 August 2012
30 Aug 2012 AP01 Appointment of Mr Herbert Jentzsch as a director on 27 August 2012
30 Aug 2012 TM02 Termination of appointment of Go Ahead Service Limited as a secretary on 28 August 2012
30 Aug 2012 TM01 Termination of appointment of Ralf Werner Barth as a director on 27 August 2012
10 Aug 2012 AR01 Annual return made up to 9 August 2012 with full list of shareholders
18 Apr 2012 AA Total exemption small company accounts made up to 31 August 2011
10 Aug 2011 AR01 Annual return made up to 9 August 2011 with full list of shareholders
05 Apr 2011 AA Total exemption small company accounts made up to 31 August 2010
10 Aug 2010 AR01 Annual return made up to 9 August 2010 with full list of shareholders
18 Mar 2010 AA Total exemption small company accounts made up to 31 August 2009
25 Aug 2009 363a Return made up to 09/08/09; full list of members
06 Jun 2009 AA Total exemption small company accounts made up to 31 August 2008
28 Aug 2008 363a Return made up to 09/08/08; full list of members
22 May 2008 AA Total exemption small company accounts made up to 31 August 2007
28 Aug 2007 363a Return made up to 09/08/07; full list of members
13 Jun 2007 AA Total exemption small company accounts made up to 31 August 2006
08 Feb 2007 363a Return made up to 09/08/06; full list of members
06 Feb 2007 GAZ1 First Gazette notice for compulsory strike-off
09 Aug 2005 NEWINC Incorporation