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EAGLE ONE MMXI LTD

Company number 07778771

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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)
20 Mar 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
19 Dec 2017 DS01 Application to strike the company off the register
09 Oct 2017 AP01 Appointment of Mr Christopher David Fayers as a director on 2 October 2017
09 Oct 2017 AP01 Appointment of Nicholas Clive Yeo as a director on 2 October 2017
24 Sep 2017 CS01 Confirmation statement made on 19 September 2017 with no updates
03 Aug 2017 AA Accounts for a small company made up to 31 December 2016
06 Oct 2016 AA Accounts for a small company made up to 31 December 2015
22 Sep 2016 CS01 Confirmation statement made on 19 September 2016 with updates
22 Sep 2015 AA Accounts for a small company made up to 31 December 2014
21 Sep 2015 AR01 Annual return made up to 19 September 2015 with full list of shareholders
Statement of capital on 2015-09-21
  • GBP 1
19 Sep 2014 AR01 Annual return made up to 19 September 2014 with full list of shareholders
Statement of capital on 2014-09-19
  • GBP 1
19 Sep 2014 CH01 Director's details changed for Mr Nicholas Ian Hole on 12 December 2013
19 Sep 2014 CH01 Director's details changed for Mr Paul James Goodes on 12 December 2013
02 Jul 2014 AA Accounts for a small company made up to 31 December 2013
12 Dec 2013 AD01 Registered office address changed from Palatine House Matford Court Exeter Devon EX2 8NL United Kingdom on 12 December 2013
03 Oct 2013 AR01 Annual return made up to 19 September 2013 with full list of shareholders
Statement of capital on 2013-10-03
  • GBP 1
12 Aug 2013 AP01 Appointment of Nicholas Cooper as a director
02 Aug 2013 AP01 Appointment of Jonathan Michael Symons as a director
24 Jun 2013 AA Accounts for a small company made up to 31 December 2012
20 Sep 2012 AR01 Annual return made up to 19 September 2012 with full list of shareholders
20 Oct 2011 AA01 Current accounting period extended from 30 September 2012 to 31 December 2012
19 Sep 2011 NEWINC Incorporation