EED OVERSEAS LIMITED

Company number 09270769

Date	Type	Description	View / Download
21 Jun 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
21 Mar 2017	2.24B	Administrator's progress report to 9 March 2017	(24 pages)
21 Mar 2017	2.35B	Notice of move from Administration to Dissolution on 9 March 2017	(24 pages)
16 Feb 2017	AUD	Auditor's resignation	(1 page)
28 Dec 2016	2.16B	Statement of affairs with form 2.14B/2.15B	(9 pages)
22 Nov 2016	F2.18	Notice of deemed approval of proposals	(1 page)
07 Nov 2016	2.16B	Statement of affairs with form 2.14B	(5 pages)
04 Nov 2016	2.17B	Statement of administrator's proposal	(39 pages)
03 Nov 2016	AD01	Registered office address changed from Avenfield House 118-127 Park Lane London W1K 7AG to 15 Canada Square London E14 5GL on 3 November 2016	(2 pages)
26 Oct 2016	2.12B	Appointment of an administrator	(1 page)
25 Jul 2016	AA	Accounts for a small company made up to 31 March 2016	(4 pages)
27 Jun 2016	AA01	Previous accounting period extended from 30 September 2015 to 31 March 2016	(1 page)
29 Feb 2016	TM01	Termination of appointment of Ivan Schofield as a director on 29 February 2016	(1 page)
26 Oct 2015	AR01	Annual return made up to 20 October 2015 with full list of shareholders Statement of capital on 2015-10-26 GBP 27.2616	(10 pages)
29 Sep 2015	AP01	Appointment of Mr Ivan Schofield as a director on 14 September 2015	(2 pages)
04 Aug 2015	MR01	Registration of charge 092707690001, created on 31 July 2015	(9 pages)
31 Mar 2015	AP01	Appointment of Mr Aubrey Glaser as a director on 16 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mrs Melanie Sarah Holroyd as a director on 16 March 2015	(2 pages)
30 Mar 2015	AP01	Appointment of Mr Andrew Graham Guy as a director on 16 March 2015	(2 pages)
12 Jan 2015	CH03	Secretary's details changed for Mr Robert Watson on 12 January 2015	(1 page)
20 Nov 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(21 pages)
20 Oct 2014	AA01	Current accounting period shortened from 31 October 2015 to 30 September 2015	(1 page)
20 Oct 2014	NEWINC	Incorporation Statement of capital on 2014-10-20 GBP 27.2616	(27 pages)