EUCALYPTUS SYSTEMS LTD

Company number 07814190

Date	Type	Description	View / Download
27 Mar 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Dec 2017	LIQ03	Liquidators' statement of receipts and payments to 28 September 2017	(10 pages)
27 Dec 2017	LIQ13	Return of final meeting in a members' voluntary winding up	(8 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
09 Nov 2017	LIQ MISC	Insolvency:notice of release of former liquidator by secretary of state in mvl or cvl	(4 pages)
25 Jul 2017	600	Appointment of a voluntary liquidator	(2 pages)
25 Jul 2017	LIQ10	Removal of liquidator by court order	(17 pages)
14 Oct 2016	4.70	Declaration of solvency	(3 pages)
14 Oct 2016	600	Appointment of a voluntary liquidator	(2 pages)
14 Oct 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-09-29	(1 page)
29 Sep 2016	TM01	Termination of appointment of Andrew Peter Brigstocke Isherwood as a director on 28 September 2016	(1 page)
06 Jan 2016	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
23 Nov 2015	AR01	Annual return made up to 18 October 2015 with full list of shareholders Statement of capital on 2015-11-23 GBP 1	(5 pages)
21 Jul 2015	AP01	Appointment of Mr Martin Coombs as a director on 17 July 2015	(2 pages)
02 Jul 2015	TM01	Termination of appointment of Steven David Burr as a director on 30 June 2015	(1 page)
16 Dec 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(16 pages)
16 Dec 2014	CC04	Statement of company's objects	(2 pages)
11 Dec 2014	AD04	Register(s) moved to registered office address C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell Berkshire RG12 1HN	(1 page)
08 Dec 2014	AD01	Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB to C/O Hewlett-Packard Ltd Cain Road Amen Corner Bracknell Berkshire RG12 1HN on 8 December 2014	(1 page)
08 Dec 2014	AP03	Appointment of Ms Tara Trower as a secretary on 2 December 2014	(2 pages)
08 Dec 2014	TM02	Termination of appointment of Ovalsec Limited as a secretary on 26 September 2014	(1 page)
29 Oct 2014	AR01	Annual return made up to 18 October 2014 with full list of shareholders Statement of capital on 2014-10-29 GBP 1	(6 pages)
23 Oct 2014	AP01	Appointment of Mr Steven David Burr as a director on 26 September 2014	(2 pages)
23 Oct 2014	AP01	Appointment of Mr Andrew Peter Brigstocke Isherwood as a director on 26 September 2014	(2 pages)
23 Oct 2014	TM01	Termination of appointment of Ning Wang as a director on 26 September 2014	(1 page)