- Company Overview for EUGENE LIMITED (06035935)
- Filing history for EUGENE LIMITED (06035935)
- People for EUGENE LIMITED (06035935)
- More for EUGENE LIMITED (06035935)
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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18 Oct 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
15 Sep 2016 | SOAS(A) | Voluntary strike-off action has been suspended | |
02 Aug 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
20 Jul 2016 | DS01 | Application to strike the company off the register | |
21 Jun 2016 | AA | Total exemption small company accounts made up to 31 December 2015 | |
03 Feb 2016 | CH01 | Director's details changed for Ms. Nancy Bennett on 1 January 2016 | |
21 Dec 2015 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2015-12-21
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20 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
12 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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12 Jan 2015 | AD02 | Register inspection address has been changed from Ground Floor 6 Dyer's Buildings London EC1N 2JT United Kingdom to 22 Eastcheap 2Nd Floor London EC3M 1EU | |
05 Sep 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
08 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-08
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13 Dec 2013 | CH02 | Director's details changed for Edwardson Parker Associates Limited on 10 December 2013 | |
11 Oct 2013 | AP01 | Appointment of Ms Nancy Bennett as a director | |
07 Oct 2013 | TM01 | Termination of appointment of Andrew Stuart as a director | |
03 Jul 2013 | CH01 | Director's details changed for Mr Andrew Moray Stuart on 17 June 2013 | |
26 Apr 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
31 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
24 May 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
21 Dec 2011 | AR01 | Annual return made up to 21 December 2011 with full list of shareholders | |
30 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
07 Sep 2011 | CH02 | Director's details changed for Edwardson Parker Associates Limited on 1 August 2011 | |
19 Aug 2011 | AAMD | Amended accounts made up to 31 December 2009 | |
22 Dec 2010 | AR01 | Annual return made up to 21 December 2010 with full list of shareholders | |
22 Dec 2010 | AD02 | Register inspection address has been changed from 4Th Floor, 22 Buckingham Gate, London SW1E 6LB United Kingdom |