- Company Overview for EASTPOINT ASSET LTD (08106805)
- Filing history for EASTPOINT ASSET LTD (08106805)
- People for EASTPOINT ASSET LTD (08106805)
- More for EASTPOINT ASSET LTD (08106805)
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) |
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10 Oct 2017 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
25 Jul 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Jul 2017 | DS01 | Application to strike the company off the register | |
31 May 2017 | TM01 | Termination of appointment of Bernhard Wilhelm Duffek as a director on 23 May 2017 | |
31 May 2017 | TM01 | Termination of appointment of Robert Nibbelink as a director on 23 May 2017 | |
31 May 2017 | AP01 | Appointment of Robert Marcel Nibbelink as a director on 23 May 2017 | |
31 May 2017 | AP01 | Appointment of Robert Nibbelink as a director on 23 May 2017 | |
18 Aug 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
08 Aug 2016 | AR01 |
Annual return made up to 15 June 2016 with full list of shareholders
Statement of capital on 2016-08-08
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13 Jul 2015 | TM01 | Termination of appointment of Robert Marcel Nibbelink as a director on 11 July 2015 | |
13 Jul 2015 | AP01 | Appointment of Bernhard Wilhelm Duffek as a director on 11 July 2015 | |
12 Jul 2015 | AR01 |
Annual return made up to 15 June 2015 with full list of shareholders
Statement of capital on 2015-07-12
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12 Jul 2015 | TM02 | Termination of appointment of A. Haniel Ltd as a secretary on 1 June 2015 | |
27 May 2015 | AA | Accounts for a dormant company made up to 31 December 2014 | |
23 Sep 2014 | AR01 |
Annual return made up to 15 June 2014 with full list of shareholders
Statement of capital on 2014-09-23
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04 Sep 2014 | AA | Accounts for a dormant company made up to 31 December 2013 | |
27 Aug 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
21 Aug 2013 | AR01 |
Annual return made up to 15 June 2013 with full list of shareholders
Statement of capital on 2013-08-21
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18 Jun 2012 | AP04 | Appointment of A. Haniel Ltd as a secretary | |
18 Jun 2012 | AD01 | Registered office address changed from 44a Brookfield Gardens Wirral Merseyside CH48 4EL United Kingdom on 18 June 2012 | |
18 Jun 2012 | AP01 | Appointment of Mag Robert Marcel Nibbelink as a director | |
17 Jun 2012 | AA01 | Current accounting period shortened from 30 June 2013 to 31 December 2012 | |
15 Jun 2012 | TM01 | Termination of appointment of Yomtov Jacobs as a director | |
15 Jun 2012 | NEWINC | Incorporation |