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EAGLE IP INTERNATIONAL LTD

Company number 07940184

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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)
13 Oct 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 Jul 2020 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2020 DS01 Application to strike the company off the register
11 Feb 2020 AA Total exemption full accounts made up to 31 December 2019
03 Feb 2020 AD01 Registered office address changed from 20-22 Wenlock Road London N1 7GU England to 10 Westcote Place Chipping Norton Oxfordshire OX7 5ZF on 3 February 2020
12 Jan 2020 CS01 Confirmation statement made on 31 December 2019 with no updates
03 May 2019 PSC04 Change of details for Dr Lars Mattias Karlsson Dinnetz as a person with significant control on 3 May 2019
26 Mar 2019 AA Total exemption full accounts made up to 31 December 2018
11 Jan 2019 CS01 Confirmation statement made on 31 December 2018 with no updates
30 Aug 2018 AA Total exemption full accounts made up to 31 December 2017
14 Jan 2018 CS01 Confirmation statement made on 31 December 2017 with no updates
11 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
04 Jan 2017 CS01 Confirmation statement made on 31 December 2016 with updates
13 Oct 2016 AA Total exemption small company accounts made up to 31 December 2015
02 Sep 2016 AD01 Registered office address changed from 145-157 st John Street London EC1V 4PW to 20-22 Wenlock Road London N1 7GU on 2 September 2016
22 Jan 2016 AR01 Annual return made up to 31 December 2015 with full list of shareholders
Statement of capital on 2016-01-22
  • GBP 2
29 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
23 Jan 2015 AR01 Annual return made up to 31 December 2014 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 2
28 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
11 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-11
  • GBP 2
10 Jan 2014 CH01 Director's details changed for Dr Lars Mattias Karlsson Dinnetz on 31 December 2013
04 Jan 2014 CH01 Director's details changed for Dr Brian Robert More on 4 January 2014
11 Dec 2013 CH01 Director's details changed for Dr Mattias Dinnetz on 11 December 2013
28 Oct 2013 TM01 Termination of appointment of a director
25 Oct 2013 TM01 Termination of appointment of Mark Schneider as a director