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EAG ONE LIMITED

Company number 07747614

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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)
21 Jan 2015	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
21 Oct 2014	4.71	Return of final meeting in a members' voluntary winding up	View PDF Return of final meeting in a members' voluntary winding up - link opens in a new window - 11 pages (11 pages)
18 Jun 2014	4.68	Liquidators' statement of receipts and payments to 4 June 2014	View PDF Liquidators' statement of receipts and payments to 4 June 2014 - link opens in a new window - 10 pages (10 pages)
19 Jun 2013	AD01	Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom on 19 June 2013	View PDF Registered office address changed from Ramsay House 18 Vera Avenue London N21 1RA United Kingdom on 19 June 2013 - link opens in a new window - 2 pages (2 pages)
17 Jun 2013	4.70	Declaration of solvency	View PDF Declaration of solvency - link opens in a new window - 3 pages (3 pages)
17 Jun 2013	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
17 Jun 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	View PDF Resolutions LRESSP ‐ Special resolution to wind up - link opens in a new window - 1 page (1 page)
27 Feb 2013	AA	Total exemption full accounts made up to 31 August 2012	View PDF Total exemption full accounts made up to 31 August 2012 - link opens in a new window - 10 pages (10 pages)
02 Oct 2012	AR01	Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1	View PDF Annual return made up to 22 August 2012 with full list of shareholders Statement of capital on 2012-10-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
09 May 2012	AP03	Appointment of Julian Lob-Levyt as a secretary on 7 April 2012	View PDF Appointment of Julian Lob-Levyt as a secretary on 7 April 2012 - link opens in a new window - 3 pages (3 pages)
03 Oct 2011	AP01	Appointment of Dr Elizabeth Anne Goodburn as a director on 28 August 2011	View PDF Appointment of Dr Elizabeth Anne Goodburn as a director on 28 August 2011 - link opens in a new window - 3 pages (3 pages)
23 Aug 2011	TM01	Termination of appointment of Graham Cowan as a director	View PDF Termination of appointment of Graham Cowan as a director - link opens in a new window - 1 page (1 page)
22 Aug 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 18 pages (18 pages)

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