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EATG (DEBTCO) LIMITED

Company number 06612356

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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)
11 Jul 2017 PSC01 Notification of Susan . C Schnabel as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 5 June 2017 with updates
11 Jul 2017 AA Full accounts made up to 31 October 2015
11 Jul 2017 RT01 Administrative restoration application
02 May 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
19 Apr 2017 AD01 Registered office address changed from Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ to 9-10 Savile Row London W1S 3PF on 19 April 2017
30 Jan 2017 TM01 Termination of appointment of Lina Chan as a director on 31 December 2016
13 Oct 2016 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2016 GAZ1 First Gazette notice for compulsory strike-off
06 Jun 2016 AR01 Annual return made up to 5 June 2016 with full list of shareholders
Statement of capital on 2016-06-06
  • GBP 89,987,175
10 Aug 2015 AA Full accounts made up to 31 October 2014
29 Jul 2015 AR01 Annual return made up to 5 June 2015 with full list of shareholders
Statement of capital on 2015-07-29
  • GBP 89,987,175
11 Dec 2014 AD01 Registered office address changed from 1 Cabot Square London E14 4QJ to Kingswood Centre - Grosvenor Hall Kennington Ashford Kent TN25 4AJ on 11 December 2014
01 Dec 2014 AA Full accounts made up to 31 October 2013
08 Nov 2014 DISS40 Compulsory strike-off action has been discontinued
28 Oct 2014 GAZ1 First Gazette notice for compulsory strike-off
10 Jul 2014 AR01 Annual return made up to 5 June 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 89,987,175
26 Nov 2013 CH01 Director's details changed for Colin Andrew Taylor on 22 November 2013
26 Nov 2013 CH01 Director's details changed for Maximilian Hofert on 22 November 2013
08 Nov 2013 AA01 Previous accounting period extended from 31 July 2013 to 31 October 2013
06 Nov 2013 AP01 Appointment of Lina Chan as a director
06 Nov 2013 TM01 Termination of appointment of John Bentley as a director
26 Jun 2013 AR01 Annual return made up to 5 June 2013 with full list of shareholders
08 May 2013 AA Group of companies' accounts made up to 31 July 2012
16 Apr 2013 MEM/ARTS Memorandum and Articles of Association