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EIC FINANCIAL SERVICES LTD

Company number 06354536

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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)
03 Apr 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
20 Dec 2011 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2011 DS01 Application to strike the company off the register
10 Oct 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
Statement of capital on 2011-10-10
  • GBP 10,000
10 Oct 2011 TM01 Termination of appointment of Brian Miles as a director on 24 September 2010
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
29 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
24 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
24 Sep 2010 CH01 Director's details changed for Brian Miles on 29 August 2010
08 Sep 2009 363a Return made up to 29/08/09; full list of members
12 May 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Oct 2008 363a Return made up to 29/08/08; full list of members
05 Mar 2008 225 Curr ext from 31/08/2008 to 31/12/2008
02 Jan 2008 88(2)R Ad 17/10/07--------- £ si 400@.01=4 £ ic 10000/10004
02 Jan 2008 123 Nc inc already adjusted 17/10/07
02 Jan 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
30 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New secretary appointed;new director appointed
20 Nov 2007 288a New director appointed
20 Nov 2007 288a New director appointed
14 Nov 2007 88(2)R Ad 14/09/07--------- £ si 9999@1=9999 £ ic 1/10000
14 Nov 2007 123 Nc inc already adjusted 14/09/07
14 Nov 2007 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
14 Nov 2007 287 Registered office changed on 14/11/07 from: 12 rylands mews, lake street leighton buzzard beds LU7 1SP