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EYEMEDEA LTD

Company number 09224249

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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)
30 Jul 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
14 May 2019 GAZ1(A) First Gazette notice for voluntary strike-off
07 May 2019 DS01 Application to strike the company off the register
05 Mar 2019 GAZ1 First Gazette notice for compulsory strike-off
23 May 2018 CS01 Confirmation statement made on 10 May 2018 with no updates
14 Sep 2017 AA Full accounts made up to 31 March 2017
25 May 2017 CS01 Confirmation statement made on 10 May 2017 with updates
12 May 2017 SH06 Cancellation of shares. Statement of capital on 13 February 2017
  • GBP 93.088893
12 May 2017 SH03 Purchase of own shares.
21 Aug 2016 AA Full accounts made up to 31 March 2016
15 Jun 2016 AP03 Appointment of Mr Simone Ferrara as a secretary on 25 May 2016
15 Jun 2016 TM02 Termination of appointment of Finchley Secretaries Limited as a secretary on 25 May 2016
11 May 2016 AR01 Annual return made up to 10 May 2016 with full list of shareholders
Statement of capital on 2016-05-11
  • GBP 94.429
04 May 2016 TM01 Termination of appointment of Eric Achtmann as a director on 1 April 2016
02 Feb 2016 AA Full accounts made up to 31 March 2015
20 Jan 2016 AA01 Previous accounting period shortened from 30 September 2015 to 31 March 2015
26 Nov 2015 AP01 Appointment of Mr Pierdavide Marcolongo as a director on 2 November 2015
01 Oct 2015 AR01 Annual return made up to 18 September 2015 with full list of shareholders
Statement of capital on 2015-10-01
  • GBP 94.429542
01 Oct 2015 AD04 Register(s) moved to registered office address 8th Floor 1 Sheldon Square Paddington London W2 6TT
08 Jul 2015 AD01 Registered office address changed from , 1 Sheldon Square 8th Floor, London, W2 6TT, England to 8th Floor 1 Sheldon Square Paddington London W2 6TT on 8 July 2015
08 Jul 2015 AD03 Register(s) moved to registered inspection location Royalty House 32 Sackville Street London W1S 3EA
08 Jul 2015 AD02 Register inspection address has been changed to Royalty House 32 Sackville Street London W1S 3EA
07 Jul 2015 AD01 Registered office address changed from , Royalty House 32 Sackville Street, London, W1S 3EA, United Kingdom to 8th Floor 1 Sheldon Square Paddington London W2 6TT on 7 July 2015
07 Jul 2015 TM01 Termination of appointment of John Alexander Troostwyk as a director on 30 June 2015
14 Apr 2015 SH06 Cancellation of shares. Statement of capital on 11 November 2014
  • GBP 94.429