EONE FEATURES (IMS) LIMITED

Company number 09788859

Date	Type	Description	View / Download
22 Jan 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
06 Nov 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Oct 2018	DS01	Application to strike the company off the register	(3 pages)
28 Aug 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 May 2018	CS01	Confirmation statement made on 23 May 2018 with no updates	(3 pages)
25 Sep 2017	AAMD	Amended full accounts made up to 30 September 2016	(15 pages)
01 Sep 2017	AA	Full accounts made up to 30 September 2016	(15 pages)
08 Jun 2017	CS01	Confirmation statement made on 23 May 2017 with updates	(6 pages)
03 Mar 2017	AP01	Appointment of Ms Monique Jones as a director on 2 March 2017	(2 pages)
03 Mar 2017	TM01	Termination of appointment of Giles Kirkley Willits as a director on 3 February 2017	(1 page)
02 Mar 2017	AP01	Appointment of Edward David Parry as a director on 2 March 2017	(2 pages)
02 Mar 2017	TM01	Termination of appointment of Xavier Marie Philippe Marchand as a director on 3 February 2017	(1 page)
09 Feb 2017	TM01	Termination of appointment of Graeme Peter Law as a director on 3 February 2017	(1 page)
09 Feb 2017	AP01	Appointment of Alexander Douglas Hamilton as a director on 3 February 2017	(2 pages)
24 May 2016	AR01	Annual return made up to 23 May 2016 with full list of shareholders Statement of capital on 2016-05-24 GBP 1	(4 pages)
29 Mar 2016	CERTNM	Company name changed eone features (in shadows) LIMITED\certificate issued on 29/03/16 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-03-29	(3 pages)
02 Nov 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(31 pages)
22 Sep 2015	NEWINC	Incorporation Statement of capital on 2015-09-22 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)