EMINENT CAPITAL LIMITED

Company number 06678105

Date	Type	Description	View / Download
12 Jan 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Oct 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
20 Oct 2015	DS01	Application to strike the company off the register	(3 pages)
08 Jan 2015	AR01	Annual return made up to 1 November 2014 with full list of shareholders Statement of capital on 2015-01-08 GBP 100	(4 pages)
29 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
29 Sep 2014	AD01	Registered office address changed from C/O 3Rd Floor 24 Upper Brook Street London W1K 7QB to First Floor 1 Upper Brook Street London W1K 6PA on 29 September 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(4 pages)
20 Sep 2013	AA	Accounts for a dormant company made up to 31 December 2012	(2 pages)
29 Jan 2013	AR01	Annual return made up to 1 November 2012 with full list of shareholders	(4 pages)
28 Jan 2013	AD01	Registered office address changed from C/O 6Th Floor 23 Buckingham Gate London SW1E 6LB England on 28 January 2013	(1 page)
31 Oct 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
26 Jun 2012	AA	Accounts for a dormant company made up to 31 August 2011	(2 pages)
30 Dec 2011	AA01	Current accounting period shortened from 31 August 2012 to 31 December 2011	(1 page)
01 Nov 2011	AR01	Annual return made up to 1 November 2011 with full list of shareholders	(5 pages)
01 Nov 2011	TM01	Termination of appointment of Igor Aunapu as a director	(1 page)
01 Nov 2011	TM01	Termination of appointment of Helena Dennison as a director	(1 page)
18 Jul 2011	AR01	Annual return made up to 16 July 2011 with full list of shareholders	(5 pages)
18 Jul 2011	CH03	Secretary's details changed for Dr Mehdi Shamszadeh on 15 July 2011	(1 page)
18 Jul 2011	CH01	Director's details changed for Dr Mehdi Shamszadeh on 15 July 2011	(2 pages)
17 Jul 2011	AA	Accounts for a dormant company made up to 31 August 2010	(2 pages)
17 Jul 2011	AD01	Registered office address changed from Renown House 33-34 Bury Street London EC3A 5AR on 17 July 2011	(1 page)
14 Oct 2010	AR01	Annual return made up to 13 October 2010 with full list of shareholders	(6 pages)
14 Oct 2010	AP01	Appointment of Mr John Geoffrey Dowdall as a director	(2 pages)
22 Sep 2010	SH01	Statement of capital following an allotment of shares on 21 August 2010 GBP 100	(3 pages)
22 Sep 2010	AP01	Appointment of Mrs Helena Isobel Dennison as a director	(2 pages)

• 1
• 2

Next