EAGLEGOLD NATIONWIDE SECURITY SERVICES LTD

Company number 06990587

Date	Type	Description	View / Download
14 Apr 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Jan 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(6 pages)
13 Nov 2012	4.68	Liquidators' statement of receipts and payments to 30 August 2012	(7 pages)
09 Sep 2011	AD01	Registered office address changed from Kineton House Horse Fair Banbury Oxfordshire OX16 0AE United Kingdom on 9 September 2011	(1 page)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-08-31	(1 page)
15 Aug 2011	AP01	Appointment of Mr Ray Nash as a director	(2 pages)
12 Aug 2011	TM01	Termination of appointment of Russell Warner as a director	(1 page)
04 Aug 2011	AP01	Appointment of Mr Raymond Arthur Nash as a director	(2 pages)
04 Aug 2011	TM01	Termination of appointment of Russell Warner as a director	(1 page)
09 Jun 2011	AA	Total exemption small company accounts made up to 31 August 2010	(4 pages)
15 Sep 2010	AR01	Annual return made up to 14 August 2010 with full list of shareholders Statement of capital on 2010-09-15 GBP 2	(3 pages)
14 Sep 2010	AD01	Registered office address changed from Branston Court Branston Street Hockley Birmingham West Midlands B18 6BA on 14 September 2010	(1 page)
20 May 2010	TM02	Termination of appointment of Angela Whitehouse as a secretary	(1 page)
20 Dec 2009	AD01	Registered office address changed from 22 Beaminster Road Solihull West Midlands B91 1NA on 20 December 2009	(2 pages)
13 Nov 2009	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
13 Oct 2009	AP03	Appointment of Angela Whitehouse as a secretary	(2 pages)
13 Oct 2009	AP01	Appointment of Russell Edward Warner as a director	(2 pages)
05 Oct 2009	TM01	Termination of appointment of Aderyn Hurworth as a director	(1 page)
05 Oct 2009	TM02	Termination of appointment of Hcs Secretarial Limited as a secretary	(1 page)
02 Oct 2009	288b	Appointment Terminate, Director Karl Gordon Pountney Logged Form	(1 page)
02 Oct 2009	288b	Appointment Terminated Director and Secretary karl pountney	(1 page)
26 Aug 2009	288a	Director and secretary appointed karl gordon pountney	(2 pages)
14 Aug 2009	NEWINC	Incorporation	(6 pages)