EAG SYSTEMS LIMITED

Company number 07668003

Date	Type	Description	View / Download
18 Mar 2022	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Dec 2021	L64.07	Completion of winding up	(1 page)
11 Oct 2018	COCOMP	Order of court to wind up	(3 pages)
22 Jun 2018	DISS16(SOAS)	Compulsory strike-off action has been suspended	(1 page)
05 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Feb 2018	TM01	Termination of appointment of Thomas Stuart George Smith as a director on 14 February 2018	(2 pages)
15 Nov 2017	TM01	Termination of appointment of Brian Anthony Breen as a director on 10 November 2017	(2 pages)
04 Jul 2017	CS01	Confirmation statement made on 13 June 2017 with updates	(4 pages)
22 Jun 2017	MR04	Satisfaction of charge 1 in full	(4 pages)
10 May 2017	MR01	Registration of charge 076680030002, created on 9 May 2017	(5 pages)
29 Mar 2017	AA	Total exemption small company accounts made up to 30 June 2016	(3 pages) Download iXBRL
29 Mar 2017	AD01	Registered office address changed from C/O C/O Edwards Veeder (Uk) Limited Block E Brunswick Square Union Street Oldham OL1 1DE to C/O Edwards Veeder (Uk) Limited Ground Floor, 4 Broadgate Broadway Business Park, Chadderton Oldham OL9 9XA on 29 March 2017	(1 page)
14 Feb 2017	AP01	Appointment of Mr Brian Anthony Breen as a director on 1 October 2016	(2 pages)
14 Feb 2017	AP01	Appointment of Mr Thomas Stuart George Smith as a director on 1 October 2016	(2 pages)
22 Jun 2016	AR01	Annual return made up to 13 June 2016 with full list of shareholders Statement of capital on 2016-06-22 GBP 2	(3 pages)
30 Mar 2016	AA	Total exemption small company accounts made up to 30 June 2015	(3 pages) Download iXBRL
30 Jun 2015	AR01	Annual return made up to 13 June 2015 with full list of shareholders Statement of capital on 2015-06-30 GBP 2	(3 pages)
07 May 2015	AA	Total exemption small company accounts made up to 30 June 2014	(3 pages)
28 Jul 2014	AR01	Annual return made up to 13 June 2014 with full list of shareholders Statement of capital on 2014-07-28 GBP 2	(3 pages)
03 Apr 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
08 Nov 2013	TM01	Termination of appointment of Jason Connor as a director	(2 pages)
21 Jun 2013	AR01	Annual return made up to 13 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-06-21	(4 pages)
21 Jun 2013	AD01	Registered office address changed from C/O C/O Edwards Veeder (Oldham) Llp Block E Brunswick Square Union Street Oldham OL1 1DE United Kingdom on 21 June 2013	(1 page)
04 Apr 2013	MG01	Particulars of a mortgage or charge / charge no: 1	(6 pages)
15 Mar 2013	AA	Total exemption small company accounts made up to 30 June 2012	(5 pages)

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