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EUGENE LIMITED

Company number 06035935

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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)
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
  • GBP 2
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
  • GBP 2
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
  • GBP 2
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