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EAGLE LABS LTD

Company number 06832186

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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)
08 Feb 2013 GAZ2 Final Gazette dissolved following liquidation
08 Nov 2012 4.72 Return of final meeting in a creditors' voluntary winding up
04 Sep 2012 4.68 Liquidators' statement of receipts and payments to 14 July 2012
19 Jul 2011 600 Appointment of a voluntary liquidator
19 Jul 2011 4.20 Statement of affairs with form 4.19
19 Jul 2011 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2011-07-15
13 Jul 2011 AD01 Registered office address changed from 14 Queensbridge Northampton Northamptonshire NN4 7BF on 13 July 2011
11 Jul 2011 AD01 Registered office address changed from C/O Red Sky Solutions Ltd Red Sky House, Fairclough Hall, Halls Green Weston Hertfordshire SG4 7DP on 11 July 2011
28 Apr 2011 AA Total exemption small company accounts made up to 31 March 2010
16 Mar 2011 DISS40 Compulsory strike-off action has been discontinued
15 Mar 2011 AR01 Annual return made up to 27 February 2011 with full list of shareholders
Statement of capital on 2011-03-15
  • GBP 75
08 Mar 2011 GAZ1 First Gazette notice for compulsory strike-off
28 Apr 2010 AA01 Previous accounting period extended from 28 February 2010 to 31 March 2010
29 Mar 2010 AR01 Annual return made up to 27 February 2010 with full list of shareholders
25 Mar 2010 AD03 Register(s) moved to registered inspection location
25 Mar 2010 CH01 Director's details changed for Peter Lamberti on 25 March 2010
25 Mar 2010 AD02 Register inspection address has been changed
25 Mar 2010 TM01 Termination of appointment of Patricia Moriaty as a director
25 Mar 2010 CH01 Director's details changed for Andrew Harry Hartland on 15 October 2009
23 Dec 2009 MG01 Particulars of a mortgage or charge / charge no: 1
13 Aug 2009 288a Director appointed peter lamberti
13 Aug 2009 288a Director appointed patricia moriaty
13 Aug 2009 288a Director appointed andrew hartland
13 Aug 2009 288b Appointment Terminated Director joanna roberts
27 Mar 2009 88(2) Ad 20/03/09 gbp si 1@1=1 gbp ic 1/2