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EAGLES MEADOW LTD

Company number 08052912

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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)
22 Mar 2016	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Mar 2015	CERTNM	Company name changed esrg pension services LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-02	View PDF Company name changed esrg pension services LTD\certificate issued on 14/03/15 RES15 ‐ Change company name resolution on 2015-02-02 - link opens in a new window - 2 pages (2 pages)
14 Mar 2015	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
03 Feb 2015	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
27 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-23	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-23 - link opens in a new window - 1 page (1 page)
21 Jan 2014	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2014-01-09	View PDF Resolutions RES15 ‐ Change company name resolution on 2014-01-09 - link opens in a new window - 3 pages (3 pages)
21 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
07 Jan 2014	CERTNM	Company name changed castleburn LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31	View PDF Company name changed castleburn LIMITED\certificate issued on 07/01/14 RES15 ‐ Change company name resolution on 2013-12-31 - link opens in a new window - 4 pages (4 pages)
07 Jan 2014	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AP01	Appointment of Stuart Stobie as a director	View PDF Appointment of Stuart Stobie as a director - link opens in a new window - 2 pages (2 pages)
11 Dec 2013	AD01	Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 December 2013	View PDF Registered office address changed from 35 Firs Avenue London N11 3NE United Kingdom on 11 December 2013 - link opens in a new window - 1 page (1 page)
11 Dec 2013	TM01	Termination of appointment of Darren Symes as a director	View PDF Termination of appointment of Darren Symes as a director - link opens in a new window - 1 page (1 page)
12 Jul 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 1	View PDF Annual return made up to 1 May 2013 with full list of shareholders Statement of capital on 2013-07-12 GBP 1 - link opens in a new window - 3 pages (3 pages)
01 May 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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