EA OPERATIONS LIMITED

Company number 07238892

Date	Type	Description	View / Download
04 Mar 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Dec 2015	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
02 Jan 2015	AD01	Registered office address changed from Hangar 204 Biggin Hill Airport Biggin Hill Westerham Kent TN16 3BN to Fleet Place House 2 Fleet Place London EC4M 7RF on 2 January 2015	(2 pages)
30 Dec 2014	600	Appointment of a voluntary liquidator	(1 page)
30 Dec 2014	4.70	Declaration of solvency	(2 pages)
30 Dec 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-12-18	(1 page)
02 Jun 2014	SH01	Statement of capital following an allotment of shares on 29 May 2014 GBP 75,100	(3 pages)
23 May 2014	AR01	Annual return made up to 29 April 2014 with full list of shareholders	(3 pages)
23 May 2014	AD04	Register(s) moved to registered office address	(1 page)
21 Nov 2013	AA	Total exemption small company accounts made up to 30 April 2013	(4 pages)
31 Jul 2013	TM01	Termination of appointment of Archibald Garden as a director	(1 page)
31 Jul 2013	TM02	Termination of appointment of Archibald Garden as a secretary	(1 page)
05 Jun 2013	AR01	Annual return made up to 29 April 2013 with full list of shareholders	(4 pages)
11 Dec 2012	AA	Total exemption small company accounts made up to 30 April 2012	(4 pages)
30 May 2012	AR01	Annual return made up to 29 April 2012 with full list of shareholders	(4 pages)
30 May 2012	AD02	Register inspection address has been changed from 4Th Floor Eagle House 108-110 Jermyn Street London SW1Y 6EE England	(1 page)
19 Jan 2012	AA	Total exemption small company accounts made up to 30 April 2011	(4 pages)
01 Jun 2011	AR01	Annual return made up to 29 April 2011 with full list of shareholders	(4 pages)
01 Jun 2011	AD03	Register(s) moved to registered inspection location	(1 page)
01 Jun 2011	AD02	Register inspection address has been changed	(1 page)
01 Jun 2011	CH01	Director's details changed for Mr Archibald Bruce Scott Garden on 15 April 2011	(2 pages)
08 Sep 2010	SH01	Statement of capital following an allotment of shares on 6 August 2010 GBP 100	(4 pages)
19 Aug 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(13 pages)
17 Jun 2010	CERTNM	Company name changed silbury 391 LIMITED\certificate issued on 17/06/10 RES15 ‐ Change company name resolution on 2010-06-11	(2 pages)
17 Jun 2010	CONNOT	Change of name notice	(2 pages)