- Company Overview for EYEWORKS UK GROUP LIMITED (06765825)
- Filing history for EYEWORKS UK GROUP LIMITED (06765825)
- People for EYEWORKS UK GROUP LIMITED (06765825)
- More for EYEWORKS UK GROUP LIMITED (06765825)
| 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) |
|---|---|---|---|
| 19 Nov 2013 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 08 Nov 2013 | AD01 | Registered office address changed from 68 Salusbury Road London NW6 6NU on 8 November 2013 | |
| 06 Aug 2013 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 30 Jul 2013 | DS01 | Application to strike the company off the register | |
| 13 Mar 2013 | AR01 |
Annual return made up to 4 December 2012 with full list of shareholders
Statement of capital on 2013-03-13
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| 06 Mar 2013 | TM01 | Termination of appointment of Peter Rademaker as a director on 4 March 2013 | |
| 16 Apr 2012 | AA | Accounts for a small company made up to 31 December 2011 | |
| 04 Jan 2012 | AR01 | Annual return made up to 4 December 2011 with full list of shareholders | |
| 04 Jan 2012 | TM01 | Termination of appointment of Kevin Paul Jackson as a director on 31 August 2011 | |
| 20 Jun 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
| 21 Dec 2010 | AR01 | Annual return made up to 4 December 2010 with full list of shareholders | |
| 21 Dec 2010 | CH01 | Director's details changed for Reinout Oerlemans on 1 January 2010 | |
| 08 Sep 2010 | AA | Accounts for a medium company made up to 31 December 2009 | |
| 18 Jan 2010 | AR01 | Annual return made up to 4 December 2009 with full list of shareholders | |
| 18 Jan 2010 | CH01 | Director's details changed for Reinout Oerlemans on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Robert Antonius Van Den Bogaard on 1 October 2009 | |
| 18 Jan 2010 | CH01 | Director's details changed for Mr Kevin Paul Jackson on 1 October 2009 | |
| 18 Jan 2010 | AP01 | Appointment of Mr Peter Rademaker as a director | |
| 15 Apr 2009 | MA | Memorandum and Articles of Association | |
| 09 Apr 2009 | 288a | Director appointed robert antonius van den bogaard | |
| 09 Apr 2009 | 288a | Director appointed ronaldus hermanus van wechem | |
| 09 Apr 2009 | 288a | Director appointed reinout oerlemans | |
| 04 Apr 2009 | 88(2) | Ad 27/03/09 gbp si 30@1=30 gbp ic 10/40 | |
| 04 Apr 2009 | 288b | Appointment Terminated Secretary hal management LIMITED | |
| 04 Apr 2009 | 287 | Registered office changed on 04/04/2009 from 14 hanover square london W1S 1HP |