- Company Overview for EAGA NI LIMITED (NI040904)
- Filing history for EAGA NI LIMITED (NI040904)
- People for EAGA NI LIMITED (NI040904)
- Charges for EAGA NI LIMITED (NI040904)
- More for EAGA NI LIMITED (NI040904)
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) |
---|---|---|---|
26 Mar 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
08 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
28 Dec 2018 | DS01 | Application to strike the company off the register | |
21 Dec 2018 | SH20 | Statement by Directors | |
21 Dec 2018 | SH19 |
Statement of capital on 21 December 2018
|
|
21 Dec 2018 | CAP-SS | Solvency Statement dated 19/12/18 | |
21 Dec 2018 | RESOLUTIONS |
Resolutions
|
|
18 Oct 2018 | AA | Total exemption full accounts made up to 31 December 2017 | |
13 Sep 2018 | TM01 | Termination of appointment of Westley Maffei as a director on 11 September 2018 | |
13 Sep 2018 | TM02 | Termination of appointment of Westley Maffei as a secretary on 11 September 2018 | |
24 May 2018 | CS01 | Confirmation statement made on 24 May 2018 with no updates | |
06 Oct 2017 | AA | Accounts for a dormant company made up to 31 December 2016 | |
10 Jul 2017 | AP03 | Appointment of Westley Maffei as a secretary on 1 July 2017 | |
10 Jul 2017 | AP01 | Appointment of Mr Westley Maffei as a director on 1 July 2017 | |
10 Jul 2017 | TM01 | Termination of appointment of Timothy Francis George as a director on 30 June 2017 | |
10 Jul 2017 | TM02 | Termination of appointment of Timothy Francis George as a secretary on 30 June 2017 | |
24 May 2017 | CS01 | Confirmation statement made on 24 May 2017 with updates | |
10 Jan 2017 | AP01 | Appointment of Lee James Mills as a director on 6 January 2017 | |
10 Jan 2017 | TM01 | Termination of appointment of Alan Hayward as a director on 6 January 2017 | |
10 Jan 2017 | AP01 | Appointment of Mr Timothy Francis George as a director on 6 January 2017 | |
19 Jul 2016 | AA | Accounts for a dormant company made up to 31 December 2015 | |
24 May 2016 | AR01 |
Annual return made up to 24 May 2016 with full list of shareholders
Statement of capital on 2016-05-24
|
|
16 Sep 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
26 May 2015 | AR01 |
Annual return made up to 24 May 2015 with full list of shareholders
Statement of capital on 2015-05-26
|
|
26 May 2015 | CH01 | Director's details changed for Mr Alan Hayward on 2 March 2015 |