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EASTERN UNION EXCHANGE LTD

Company number 09876700

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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)
04 Jun 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
21 Nov 2018 DISS16(SOAS) Compulsory strike-off action has been suspended
30 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
10 May 2018 CS01 Confirmation statement made on 25 April 2018 with updates
09 May 2018 PSC07 Cessation of Kevin Stanley Coller as a person with significant control on 25 April 2018
15 Mar 2018 PSC04 Change of details for Mr Omid Ghandali as a person with significant control on 8 March 2018
15 Mar 2018 PSC04 Change of details for Mr Kevin Stanley Coller as a person with significant control on 8 March 2018
09 Nov 2017 CS01 Confirmation statement made on 9 November 2017 with updates
09 Nov 2017 PSC04 Change of details for Mr Kevin Stanley Coller as a person with significant control on 12 October 2017
09 Nov 2017 TM01 Termination of appointment of Kevin Stanley Coller as a director on 8 November 2017
16 Aug 2017 AA Total exemption full accounts made up to 30 November 2016
17 Mar 2017 CS01 Confirmation statement made on 9 March 2017 with updates
01 Mar 2017 CH01 Director's details changed for Mr Kevin Stanley Coller on 20 February 2017
01 Mar 2017 CH01 Director's details changed for Mr Omid Ghandali on 20 February 2017
01 Mar 2017 AD01 Registered office address changed from 70 Station Road Rainham Gillingham Kent ME8 7PH United Kingdom to The Retreat 406 Roding Lane South Woodford Green Essex IG8 8EY on 1 March 2017
23 Feb 2017 CH01 Director's details changed for Mr Omid Ghandali on 23 February 2017
23 Feb 2017 AP01 Appointment of Mr Kevin Stanley Coller as a director on 19 January 2017
14 Mar 2016 SH01 Statement of capital following an allotment of shares on 19 February 2016
  • GBP 10,100
23 Feb 2016 AR01 Annual return made up to 23 February 2016 with full list of shareholders
Statement of capital on 2016-02-23
  • GBP 10,100
11 Feb 2016 CH01 Director's details changed for Mr Omid Ghandali on 11 February 2016
11 Feb 2016 CH01 Director's details changed for Mr Omid Ghandali on 11 February 2016
10 Feb 2016 CH01 Director's details changed for Mr Omi Ghandali on 10 February 2016
10 Feb 2016 TM01 Termination of appointment of Dalirifashtami Asghar as a director on 10 February 2016
02 Feb 2016 AP01 Appointment of Mr Omi Ghandali as a director on 2 February 2016
17 Nov 2015 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted

Statement of capital on 2015-11-17
  • GBP 50