- Company Overview for EINDHOVEN PROPERTIES LIMITED (05834906)
- Filing history for EINDHOVEN PROPERTIES LIMITED (05834906)
- People for EINDHOVEN PROPERTIES LIMITED (05834906)
- More for EINDHOVEN PROPERTIES LIMITED (05834906)
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) |
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02 Aug 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 May 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 May 2016 | DS01 | Application to strike the company off the register | |
28 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
26 Sep 2015 | AA | Accounts for a dormant company made up to 31 December 2013 | |
01 Jun 2015 | AR01 |
Annual return made up to 1 June 2015 with full list of shareholders
Statement of capital on 2015-06-01
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17 Apr 2015 | AR01 |
Annual return made up to 1 June 2014 with full list of shareholders
Statement of capital on 2015-04-17
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17 Apr 2015 | AD02 | Register inspection address has been changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor Canada Square London E14 5LB England to C/O Gcap Partners Limited Level 33 25 Canada Square London E14 5LQ | |
16 Apr 2015 | TM01 | Termination of appointment of Vincent James Orlando as a director on 4 April 2015 | |
24 Mar 2015 | AD01 | Registered office address changed from C/O Guardian Managers (Uk) Limited Citigroup Building 32Nd Floor Canada Square London E14 5LB England to C/O Gcap Partners Limited Level 33 25 Canada Square Canary Wharf London E14 5LQ on 24 March 2015 | |
08 Nov 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
30 Sep 2014 | GAZ1 | First Gazette notice for compulsory strike-off | |
10 Dec 2013 | TM02 | Termination of appointment of Mohamed Abdul Razick as a secretary | |
22 Oct 2013 | AA | Total exemption full accounts made up to 31 December 2012 | |
22 Jul 2013 | AR01 |
Annual return made up to 1 June 2013 with full list of shareholders
Statement of capital on 2013-07-22
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22 Jul 2013 | AD01 | Registered office address changed from C/O Guardian Land Asset Management Limited 3 Harbour Exchange Harbour Exchange Square London E14 9GD on 22 July 2013 | |
22 Jul 2013 | AD02 | Register inspection address has been changed from C/O Guardian Managers (Uk) Limited 3, Harbour Exchange Harbour Exchange Square London E14 9GD United Kingdom | |
01 Oct 2012 | AA | Total exemption full accounts made up to 31 December 2011 | |
06 Jun 2012 | AR01 | Annual return made up to 1 June 2012 with full list of shareholders | |
01 Jun 2012 | AP03 | Appointment of Mr Mohamed Shafraaz Abdul Razick as a secretary | |
01 Jun 2012 | TM01 | Termination of appointment of Mark Spittle as a director | |
01 Jun 2012 | TM02 | Termination of appointment of Mark Spittle as a secretary | |
13 Dec 2011 | AA | Total exemption full accounts made up to 31 December 2010 | |
06 Jun 2011 | AR01 | Annual return made up to 1 June 2011 with full list of shareholders | |
06 Jun 2011 | TM02 | Termination of appointment of Howard Thomas as a secretary |