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