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EASTERN GATE TRADING LIMITED

Company number 06262425

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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)
06 Aug 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
15 Apr 2013 DS01 Application to strike the company off the register
28 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 May 2012 AR01 Annual return made up to 30 May 2012 with full list of shareholders
Statement of capital on 2012-05-31
  • GBP 2
31 May 2012 CH01 Director's details changed for Mr Marco Jaggi on 30 May 2012
26 Apr 2012 TM02 Termination of appointment of Cms Management Services Limited as a secretary on 26 April 2012
16 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
26 Aug 2011 AD01 Registered office address changed from 788-790 Finchley Road London NW11 7TJ England on 26 August 2011
31 May 2011 AR01 Annual return made up to 30 May 2011 with full list of shareholders
01 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
01 Jun 2010 AR01 Annual return made up to 30 May 2010 with full list of shareholders
01 Jun 2010 CH04 Secretary's details changed for Cms Management Services Limited on 30 May 2010
23 Apr 2010 TM01 Termination of appointment of Alan Cable as a director
23 Feb 2010 AD01 Registered office address changed from 6th Floor 32 Ludgate Hill London EC4M 7DR on 23 February 2010
24 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
16 Jun 2009 225 Accounting reference date shortened from 31/05/2009 to 31/12/2008
03 Jun 2009 363a Return made up to 30/05/09; full list of members
25 Mar 2009 AA Total exemption small company accounts made up to 31 May 2008
25 Nov 2008 363s Return made up to 30/05/08; full list of members; amend
07 Nov 2008 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association
08 Jul 2008 363a Return made up to 30/05/08; full list of members
08 Jul 2008 288c Secretary's Change of Particulars / cms management services LIMITED / 31/05/2007 / HouseName/Number was: , now: 3RD; Street was: P.o box 3175, now: floor, geneva place; Area was: road town, now: waterfront drive P.o box 3175 road town
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
03 Aug 2007 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution