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EYNELLA SERVICES LIMITED

Company number 06576111

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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)
23 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 May 2013 SOAS(A) Voluntary strike-off action has been suspended
19 Feb 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Feb 2013 DS01 Application to strike the company off the register
19 Dec 2012 AD01 Registered office address changed from Unit 9 Heron Quay Canary Wharf London E14 4JB England on 19 December 2012
19 Dec 2012 AR01 Annual return made up to 24 April 2012 with full list of shareholders
Statement of capital on 2012-12-19
  • GBP 2
19 Dec 2012 AD02 Register inspection address has been changed from 67 Westow Street London SE19 3RW United Kingdom
19 Dec 2012 AA Total exemption small company accounts made up to 31 December 2011
19 Dec 2012 RT01 Administrative restoration application
04 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
16 Sep 2011 AD01 Registered office address changed from , 25-27 Foresters Hall, Westow Street, London, SE19 3RY, Uk on 16 September 2011
06 Jul 2011 TM01 Termination of appointment of Daniel Thorne as a director
06 Jul 2011 AP01 Appointment of Mr Tony Mark Currier as a director
22 Jun 2011 TM01 Termination of appointment of Glenn Godfrey as a director
22 Jun 2011 AP01 Appointment of Mr Daniel Thorne as a director
19 May 2011 AR01 Annual return made up to 24 April 2011 with full list of shareholders
19 May 2011 AD04 Register(s) moved to registered office address
08 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-02-24
08 Mar 2011 CONNOT Change of name notice
03 Mar 2011 TM02 Termination of appointment of Monika Cenarska as a secretary
03 Mar 2011 AP01 Appointment of Mr Glenn Godfrey as a director
03 Mar 2011 TM01 Termination of appointment of Stephen Kaye as a director
29 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009