EIDETIC LTD


Registered number: 02785391
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Name: EIDETIC LTD
EIDETIC LIMITED
Address: PENHURST HOUSE, 352 - 356 BATTERSEA PARK ROAD, LONDON, SW11 3BY
Incorporation Date: 1993-02-01

Company status: Dissolved


Company Documents

date name form type
2018-02-23 PSC'S CHANGE OF PARTICULARS / MS MAUREEN THORBURN / 23/02/2018 PSC04
2018-08-14 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2018-02-03 CONFIRMATION STATEMENT MADE ON 01/02/18, NO UPDATES CS01
2018-08-06 APPLICATION FOR STRIKING-OFF DS01
2018-10-30 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2018-02-23 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 23/02/2018 CH01
2017-03-03 CONFIRMATION STATEMENT MADE ON 01/02/17, WITH UPDATES CS01
2017-05-12 MICRO COMPANY ACCOUNTS MADE UP TO 28/02/17 AA
2016-02-14 01/02/16 FULL LIST AR01
2016-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 23/09/2016 CH01
2016-09-29 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 22/09/2016 CH01
2016-11-03 28/02/16 TOTAL EXEMPTION SMALL AA
2015-02-20 01/02/15 FULL LIST AR01
2015-11-19 28/02/15 TOTAL EXEMPTION SMALL AA
2014-10-22 28/02/14 TOTAL EXEMPTION SMALL AA
2014-02-11 01/02/14 FULL LIST AR01
2013-08-07 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 22/05/2013 CH04
2013-02-17 01/02/13 FULL LIST AR01
2013-11-05 28/02/13 TOTAL EXEMPTION SMALL AA
2012-10-26 28/02/12 TOTAL EXEMPTION SMALL AA
2012-02-16 01/02/12 FULL LIST AR01
2011-02-02 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/08/2010 CH04
2011-02-02 01/02/11 FULL LIST AR01
2011-05-18 28/02/11 TOTAL EXEMPTION SMALL AA
2010-08-31 REGISTERED OFFICE CHANGED ON 31/08/2010 FROM5 OLD SCHOOL HOUSETHE LANTERNS BRIDGE LANELONDONSW11 3ADUNITED KINGDOM AD01
2010-02-18 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / BMAS LIMITED / 01/10/2009 CH04
2010-02-18 DIRECTOR'S CHANGE OF PARTICULARS / MAUREEN THORBURN / 01/10/2009 CH01
2010-09-23 28/02/10 TOTAL EXEMPTION FULL AA
2010-02-18 01/02/10 FULL LIST AR01
2009-10-28 REGISTERED OFFICE CHANGED ON 28/10/2009 FROM3 OLD GARDEN HOUSE THE LANTERNSBRIDGE LANELONDONSW11 3AD AD01
2009-06-17 28/02/09 TOTAL EXEMPTION FULL AA
2009-02-09 RETURN MADE UP TO 01/02/09; FULL LIST OF MEMBERS 363a
2009-01-22 28/02/08 TOTAL EXEMPTION FULL AA
2008-03-12 LOCATION OF REGISTER OF MEMBERS 353
2008-03-12 REGISTERED OFFICE CHANGED ON 12/03/2008 FROM1 HENGEST GATEHARWELLOXFORDSHIREOX11 0HH 287
2008-03-12 SECRETARY APPOINTED BMAS LIMITED 288a
2008-03-12 APPOINTMENT TERMINATED SECRETARY MCLAREN COSEC LIMITED 288b
2008-03-12 RETURN MADE UP TO 01/02/08; FULL LIST OF MEMBERS 363a
2008-03-12 LOCATION OF DEBENTURE REGISTER 190
2007-12-31 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/07 AA
2007-03-19 RETURN MADE UP TO 01/02/07; FULL LIST OF MEMBERS 363a
2006-02-21 DIRECTOR'S PARTICULARS CHANGED 288c
2006-02-21 RETURN MADE UP TO 01/02/06; FULL LIST OF MEMBERS 363a
2006-11-11 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/06 AA
2006-10-11 SECRETARY RESIGNED 288b
2006-10-11 DIRECTOR RESIGNED 288b
2005-03-01 RETURN MADE UP TO 01/02/05; FULL LIST OF MEMBERS 363s
2005-03-02 NEW DIRECTOR APPOINTED 288a
2005-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/05 AA
2005-03-02 NEW SECRETARY APPOINTED 288a
2004-02-14 RETURN MADE UP TO 01/02/04; FULL LIST OF MEMBERS 363s
2004-07-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/04 AA
2003-01-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/02 AA
2003-10-13 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/03 AA
2003-02-05 RETURN MADE UP TO 01/02/03; FULL LIST OF MEMBERS 363s
2002-02-04 RETURN MADE UP TO 01/02/02; FULL LIST OF MEMBERS 363s
2001-07-12 DIRECTOR RESIGNED 288b
2001-07-09 DIRECTOR RESIGNED 288b
2001-12-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 28/02/01 AA
2001-07-05 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-20 06:53:10