EAS - EUROPEAN AUTOMATION SERVICE LTD

Company number 05770476

Date	Type	Description	View / Download
11 May 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Apr 2010	AD01	Registered office address changed from Companies House Crown Way Cardiff CF14 3UZ Wales on 22 April 2010	(1 page)
16 Apr 2010	TM02	Termination of appointment of Ganz Einfach Ltd as a secretary	(1 page)
16 Apr 2010	AD01	Registered office address changed from Kingston House 48 Peel Street Hull Humberside HU3 1QR on 16 April 2010	(1 page)
26 Jan 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2010	DS01	Application to strike the company off the register	(3 pages)
20 Jan 2009	AA	Accounts made up to 30 April 2008	(2 pages)
20 Jan 2009	363a	Return made up to 06/01/09; full list of members	(3 pages)
07 Nov 2008	287	Registered office changed on 07/11/2008 from 46 peel street hull HU3 1QR	(1 page)
30 Jan 2008	AA	Accounts made up to 30 April 2007	(2 pages)
07 Jan 2008	363a	Return made up to 06/01/08; full list of members	(2 pages)
18 Dec 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(12 pages)
11 Dec 2007	88(2)R	Ad 11/12/07--------- £ si 19999@1.000=19999 £ ic 1/20000	(1 page)
11 Dec 2007	123	£ nc 1200/20000 10/12/07	(2 pages)
10 Dec 2007	288a	New director appointed	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
10 Dec 2007	288b	Director resigned	(1 page)
26 Apr 2007	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(11 pages)
23 Apr 2007	363a	Return made up to 05/04/07; full list of members	(2 pages)
21 Mar 2007	288c	Secretary's particulars changed	(1 page)
26 Feb 2007	288a	New secretary appointed	(1 page)
26 Feb 2007	288b	Secretary resigned	(1 page)
26 Feb 2007	287	Registered office changed on 26/02/07 from: 5 jupiter house calleva park aldermaston reading berkshire RG7 8NN	(1 page)
18 Oct 2006	287	Registered office changed on 18/10/06 from: 2ND floor 145-157 st john street london EC1V 4PY	(1 page)
05 Apr 2006	NEWINC	Incorporation	(13 pages)