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EYEPLUGIN MEDIA CORPORATION LIMITED

Company number 06393802

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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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Dec 2018 DS01 Application to strike the company off the register
01 Aug 2018 CS01 Confirmation statement made on 6 July 2018 with no updates
18 Jul 2018 AA Total exemption full accounts made up to 31 October 2017
15 Aug 2017 PSC09 Withdrawal of a person with significant control statement on 15 August 2017
06 Jul 2017 CS01 Confirmation statement made on 6 July 2017 with no updates
29 Jun 2017 PSC01 Notification of Duncan Jacques Harvey Ward as a person with significant control on 6 April 2016
10 May 2017 AA Total exemption small company accounts made up to 31 October 2016
15 Jul 2016 CS01 Confirmation statement made on 6 July 2016 with updates
03 May 2016 AA Total exemption small company accounts made up to 31 October 2015
22 Mar 2016 CH03 Secretary's details changed for Mr Duncan Jacques Harvey Ward on 14 March 2016
22 Mar 2016 CH01 Director's details changed for Mr Duncan Jacques Harvey Ward on 9 March 2016
24 Aug 2015 AR01 Annual return made up to 8 July 2015 with full list of shareholders
Statement of capital on 2015-08-24
  • GBP 100
08 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
15 Jul 2014 AR01 Annual return made up to 8 July 2014 with full list of shareholders
Statement of capital on 2014-07-15
  • GBP 100
10 Jul 2014 AA Total exemption small company accounts made up to 31 October 2013
31 Jul 2013 AR01 Annual return made up to 17 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-07-31
15 Apr 2013 AA Accounts for a dormant company made up to 31 October 2012
31 Jul 2012 AR01 Annual return made up to 17 July 2012 with full list of shareholders
31 Jul 2012 AD01 Registered office address changed from Hanover Buildings 11-13 Hanover Street Liverpool L1 3DN United Kingdom on 31 July 2012
30 Jul 2012 TM01 Termination of appointment of Matias Rojas as a director
30 Jul 2012 TM01 Termination of appointment of Janusz Podrazik as a director
21 May 2012 AD01 Registered office address changed from Suite 26 Century Buildings Brunswick Business Park Liverpool Merseyside L3 4BJ United Kingdom on 21 May 2012
16 Dec 2011 AA Accounts for a dormant company made up to 31 October 2011