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EYEMAC LIMITED

Company number 07261693

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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)
14 Feb 2018 GAZ2 Final Gazette dissolved following liquidation
14 Nov 2017 LIQ13 Return of final meeting in a members' voluntary winding up
14 Nov 2017 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2016-04-04
23 Jun 2017 4.68 Liquidators' statement of receipts and payments to 3 April 2017
20 Apr 2016 AD01 Registered office address changed from 5a Frascati Way Maidenhead Berkshire SL6 4UY to C/O Kre Corporate Recovery Llp 1st Floor Hendrich House 14-16 Cross Street Reading RG1 1SN on 20 April 2016
18 Apr 2016 4.70 Declaration of solvency
18 Apr 2016 600 Appointment of a voluntary liquidator
23 Jul 2015 AA Total exemption small company accounts made up to 30 April 2015
21 May 2015 AR01 Annual return made up to 21 May 2015 with full list of shareholders
Statement of capital on 2015-05-21
  • GBP 1
27 Jun 2014 AA Total exemption small company accounts made up to 30 April 2014
21 May 2014 AR01 Annual return made up to 21 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1
29 Jan 2014 AA Total exemption small company accounts made up to 30 April 2013
17 Jun 2013 AR01 Annual return made up to 21 May 2013 with full list of shareholders
22 Aug 2012 AA Total exemption small company accounts made up to 30 April 2012
25 May 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
03 Feb 2012 AA Total exemption small company accounts made up to 30 April 2011
01 Jul 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
27 Aug 2010 AA01 Current accounting period shortened from 31 May 2011 to 30 April 2011
21 May 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)