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EIG CASPIAN LTD

Company number 05590692

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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)
27 Nov 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
07 Aug 2012 DS01 Application to strike the company off the register
10 Feb 2012 AD01 Registered office address changed from 24 Hoop Lane London NW11 8BU United Kingdom on 10 February 2012
08 Nov 2011 AR01 Annual return made up to 31 October 2011 with full list of shareholders
Statement of capital on 2011-11-08
  • GBP 2
11 Oct 2011 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-10-10
15 Dec 2010 AA Total exemption small company accounts made up to 31 October 2010
15 Dec 2010 AP04 Appointment of Individual as a secretary
15 Dec 2010 TM02 Termination of appointment of Christopher Foss as a secretary
02 Nov 2010 AR01 Annual return made up to 31 October 2010 with full list of shareholders
29 Jun 2010 AA Total exemption small company accounts made up to 31 October 2009
10 Nov 2009 AR01 Annual return made up to 31 October 2009 with full list of shareholders
09 Nov 2009 CH01 Director's details changed for Timothy Grant Peara on 7 November 2009
09 Nov 2009 CH03 Secretary's details changed for Christopher John Foss on 7 November 2009
21 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
03 Nov 2008 363a Return made up to 31/10/08; full list of members
03 Nov 2008 353 Location of register of members
03 Nov 2008 190 Location of debenture register
03 Nov 2008 287 Registered office changed on 03/11/2008 from 24 hoop lane london NW11 8BU
11 Aug 2008 AA Total exemption small company accounts made up to 31 October 2007
02 Nov 2007 363a Return made up to 31/10/07; full list of members
11 Sep 2007 AA Total exemption small company accounts made up to 31 October 2006
16 Nov 2006 363s Return made up to 12/10/06; full list of members
16 Nov 2005 CERTNM Company name changed ethanol development LTD\certificate issued on 16/11/05
12 Oct 2005 NEWINC Incorporation