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EA TECHNOLOGY VENTURES LIMITED

Company number 06648448

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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)
24 Jul 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
10 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
16 Aug 2011 AR01 Annual return made up to 16 July 2011 with full list of shareholders
Statement of capital on 2011-08-16
  • GBP 100,000
16 Aug 2011 TM01 Termination of appointment of Stuart Thompson as a director
15 Aug 2011 TM01 Termination of appointment of Stuart Thompson as a director
30 Dec 2010 AA Full accounts made up to 31 March 2010
27 Sep 2010 AR01 Annual return made up to 16 July 2010 with full list of shareholders
19 May 2010 AP01 Appointment of Mr Stuart Thompson as a director
23 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
04 Aug 2009 363a Return made up to 16/07/09; full list of members
27 Jul 2009 288b Appointment Terminated Director george lilley
18 Mar 2009 88(2) Ad 06/03/09 gbp si 99999@1=99999 gbp ic 1/100000
18 Mar 2009 123 Nc inc already adjusted 06/03/09
18 Mar 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES12 ‐ Resolution of varying share rights or name
  • RES04 ‐ Resolution of increasing authorised share capital
06 Jan 2009 288a Director appointed mrs. Julie wynne
06 Jan 2009 288a Director appointed dr. Michael ian lees
06 Jan 2009 288a Secretary appointed mrs. Julie wynne
06 Jan 2009 288b Appointment Terminated Director york place company nominees LIMITED
06 Jan 2009 288a Director appointed mr. George douglas lilley
06 Jan 2009 288a Director appointed mr. Robert peter davis
18 Dec 2008 225 Accounting reference date shortened from 31/07/2009 to 31/03/2009
16 Jul 2008 NEWINC Incorporation