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EAF SUPPLY CHAIN HOLDINGS LIMITED

Company number 08203216

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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 Nov 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2018 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2018 DS01 Application to strike the company off the register
31 Jul 2018 TM02 Termination of appointment of Mark James Hesketh as a secretary on 31 July 2018
02 Jan 2018 TM01 Termination of appointment of Angela Jane Wilkinson as a director on 31 December 2017
04 Oct 2017 AA Full accounts made up to 31 December 2016
20 Sep 2017 AP03 Appointment of Mr Mark James Hesketh as a secretary on 20 September 2017
20 Sep 2017 TM02 Termination of appointment of David Kidger as a secretary on 20 September 2017
08 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with updates
08 Sep 2017 PSC02 Notification of Procurri Uk Limited as a person with significant control on 7 November 2016
08 Sep 2017 PSC07 Cessation of Eet Group a/S as a person with significant control on 7 November 2016
10 Apr 2017 MR01 Registration of charge 082032160002, created on 7 April 2017
11 Feb 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
09 Nov 2016 AP01 Appointment of Mr Thomas Sean Murphy as a director on 7 November 2016
08 Nov 2016 AD01 Registered office address changed from Bankside Park Love Lane Cirencester GL7 1YG England to Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG on 8 November 2016
08 Nov 2016 TM02 Termination of appointment of Mark James Hesketh as a secretary on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Matthew Alexander Graham Woollard as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Stephen James Tonge as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Jonathan Henry King as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Jan Holmetoft Iverson as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of John Thomas as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Mark James Hesketh as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Robert Bernard Hall as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of Gary John Burley as a director on 7 November 2016
08 Nov 2016 TM01 Termination of appointment of George Allan Buchan as a director on 7 November 2016