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EA GLOBAL LIMITED

Company number 06380810

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Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
28 Apr 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
13 Jan 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	AR01	Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100	View PDF Annual return made up to 25 September 2013 with full list of shareholders Statement of capital on 2013-10-01 GBP 100 - link opens in a new window - 4 pages (4 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
13 Dec 2012	AR01	Annual return made up to 25 September 2012 with full list of shareholders	View PDF Annual return made up to 25 September 2012 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
13 Dec 2012	CH03	Secretary's details changed for Susan Wassall on 25 September 2012	View PDF Secretary's details changed for Susan Wassall on 25 September 2012 - link opens in a new window - 1 page (1 page)
13 Dec 2012	CH01	Director's details changed for Anthony Burton on 25 September 2012	View PDF Director's details changed for Anthony Burton on 25 September 2012 - link opens in a new window - 2 pages (2 pages)
26 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	View PDF Total exemption small company accounts made up to 31 December 2011 - link opens in a new window - 5 pages (5 pages)
02 Nov 2011	AR01	Annual return made up to 25 September 2011 with full list of shareholders	View PDF Annual return made up to 25 September 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
21 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
08 Nov 2010	AR01	Annual return made up to 25 September 2010 with full list of shareholders	View PDF Annual return made up to 25 September 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
08 Nov 2010	CH01	Director's details changed for Anthony Burton on 25 September 2010	View PDF Director's details changed for Anthony Burton on 25 September 2010 - link opens in a new window - 2 pages (2 pages)
19 Mar 2010	AA	Total exemption full accounts made up to 31 December 2009	View PDF Total exemption full accounts made up to 31 December 2009 - link opens in a new window - 7 pages (7 pages)
08 Oct 2009	AR01	Annual return made up to 25 September 2009 with full list of shareholders	View PDF Annual return made up to 25 September 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
04 May 2009	AA	Total exemption full accounts made up to 31 December 2008	View PDF Total exemption full accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
17 Dec 2008	MISC	Memorandum of capital - processed 17/12/08 - reduction of issd cap	View PDF Memorandum of capital - processed 17/12/08 - reduction of issd cap - link opens in a new window - 1 page (1 page)
17 Dec 2008	CAP-SS	Solvency statement dated 10/12/08	View PDF Solvency statement dated 10/12/08 - link opens in a new window - 1 page (1 page)
17 Dec 2008	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
15 Dec 2008	363a	Return made up to 25/09/08; full list of members	View PDF Return made up to 25/09/08; full list of members - link opens in a new window - 3 pages (3 pages)
05 Nov 2008	288a	Secretary appointed susan wassall	View PDF Secretary appointed susan wassall - link opens in a new window - 2 pages (2 pages)
05 Nov 2008	288b	Appointment terminated secretary secretariat officers LIMITED	View PDF Appointment terminated secretary secretariat officers LIMITED - link opens in a new window - 1 page (1 page)
05 Nov 2008	225	Accounting reference date extended from 30/09/2008 to 31/12/2008	View PDF Accounting reference date extended from 30/09/2008 to 31/12/2008 - link opens in a new window - 1 page (1 page)
05 Nov 2008	122	S-div	View PDF S-div - link opens in a new window - 1 page (1 page)
05 Nov 2008	RESOLUTIONS	Resolutions RES13 ‐ Subdivision 30/10/2008	View PDF Resolutions RES13 ‐ Subdivision 30/10/2008 - link opens in a new window - 1 page (1 page)
25 Sep 2007	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 17 pages (17 pages)

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EA GLOBAL LIMITED

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