EAGLE UK HOLDCO LIMITED

Company number 07874359

Date	Type	Description	View / Download
10 Nov 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
28 Jul 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Jan 2015	AD01	Registered office address changed from Sun European Partners Llp 2 Park Street, 1St Floor London W1K 2HX to 2 Park Street 1St Floor London W1K 2HX on 5 January 2015	(1 page)
15 Dec 2014	AR01	Annual return made up to 7 December 2014 with full list of shareholders Statement of capital on 2014-12-15 GBP 3,685,451	(4 pages)
10 Dec 2014	AP01	Appointment of Mr Robert Lynn Skillen as a director on 14 November 2014	(2 pages)
10 Dec 2014	TM01	Termination of appointment of Timothy John Rollit Mason as a director on 14 November 2014	(1 page)
21 Oct 2014	AA01	Previous accounting period extended from 31 January 2014 to 27 July 2014	(1 page)
11 Dec 2013	AR01	Annual return made up to 7 December 2013 with full list of shareholders Statement of capital on 2013-12-11 GBP 3,685,451	(4 pages)
19 Nov 2013	AA	Group of companies' accounts made up to 27 January 2013	(31 pages)
14 Oct 2013	CH01	Director's details changed for Mr Timothy Jhn Rollit Mason on 9 October 2013	(2 pages)
10 Oct 2013	AP01	Appointment of Mr Timothy Jhn Rollit Mason as a director	(2 pages)
10 Oct 2013	TM01	Termination of appointment of David Finnigan as a director	(1 page)
12 Dec 2012	AR01	Annual return made up to 7 December 2012 with full list of shareholders	(4 pages)
12 Dec 2012	AD02	Register inspection address has been changed from C/O Gateley (Manchester) Llp Ship Canal House 98 King Street King Street Manchester M2 4WU United Kingdom	(1 page)
16 Jul 2012	SH01	Statement of capital following an allotment of shares on 27 June 2012 GBP 3,685,451	(4 pages)
11 Jul 2012	AA01	Current accounting period extended from 31 December 2012 to 31 January 2013	(1 page)
12 Jun 2012	TM01	Termination of appointment of Kevin Styles as a director	(1 page)
07 Jun 2012	AP01	Appointment of Mr Kevin Styles as a director	(2 pages)
30 May 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 May 2012	AD02	Register inspection address has been changed	(1 page)
14 Feb 2012	SH01	Statement of capital following an allotment of shares on 19 January 2012 GBP 3,612,159	(4 pages)
07 Feb 2012	AP01	Appointment of Mr David Francis Finnigan as a director	(2 pages)
06 Feb 2012	TM01	Termination of appointment of Philippe Neuschaefer as a director	(1 page)
24 Jan 2012	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
13 Jan 2012	AP01	Appointment of Mr Philippe Frederic Neuschaefer as a director	(2 pages)