EAGLE EYE EDITING LIMITED


Registered number: 02870374
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Name: EAGLE EYE EDITING LIMITED
EAGLE EYE EDITING LTD
Address: 5 HARLEY PLACE, HARLEY STREET, LONDON, W1N 1HB
Incorporation Date: 1993-11-09

Company status: Dissolved


Company Documents

date name form type
2017-07-21 APPLICATION FOR STRIKING-OFF DS01
2017-10-17 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2017-08-01 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-10-29 CONFIRMATION STATEMENT MADE ON 23/10/16, WITH UPDATES CS01
2016-08-01 30/11/15 TOTAL EXEMPTION SMALL AA
2015-04-15 30/11/14 TOTAL EXEMPTION SMALL AA
2015-10-30 23/10/15 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-04 23/10/14 FULL LIST AR01
2013-11-13 23/10/13 FULL LIST AR01
2013-02-27 30/11/12 TOTAL EXEMPTION SMALL AA
2012-03-01 30/11/11 TOTAL EXEMPTION SMALL AA
2012-11-02 23/10/12 FULL LIST AR01
2011-12-06 23/10/11 FULL LIST AR01
2011-09-01 30/11/10 TOTAL EXEMPTION FULL AA
2010-11-08 23/10/10 FULL LIST AR01
2010-09-06 30/11/09 TOTAL EXEMPTION FULL AA
2009-11-27 DIRECTOR'S CHANGE OF PARTICULARS / JAMES STANLEY BALDWIN / 01/10/2009 CH01
2009-11-27 23/10/09 FULL LIST AR01
2009-10-31 30/11/08 TOTAL EXEMPTION FULL AA
2008-11-04 RETURN MADE UP TO 23/10/08; FULL LIST OF MEMBERS 363a
2008-10-01 30/11/07 TOTAL EXEMPTION FULL AA
2008-11-04 RETURN MADE UP TO 23/10/07; FULL LIST OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/06 AA
2006-11-06 RETURN MADE UP TO 23/10/06; FULL LIST OF MEMBERS 363a
2006-06-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/05 AA
2005-10-24 RETURN MADE UP TO 23/10/05; FULL LIST OF MEMBERS 363a
2005-04-21 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/04 AA
2004-11-01 RETURN MADE UP TO 23/10/04; FULL LIST OF MEMBERS 363s
2003-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/02 AA
2003-12-22 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/03 AA
2003-11-10 RETURN MADE UP TO 09/11/03; FULL LIST OF MEMBERS 363s
2002-10-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/01 AA
2002-11-16 RETURN MADE UP TO 09/11/02; FULL LIST OF MEMBERS 363s
2001-09-19 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/11/00 AA
2001-11-08 RETURN MADE UP TO 09/11/01; FULL LIST OF MEMBERS 363s
2000-11-13 RETURN MADE UP TO 09/11/00; FULL LIST OF MEMBERS 363s
2000-09-04 FULL ACCOUNTS MADE UP TO 30/11/99 AA
1999-11-19 RETURN MADE UP TO 09/11/99; FULL LIST OF MEMBERS 363s
1999-07-26 FULL ACCOUNTS MADE UP TO 30/11/98 AA
1998-04-28 FULL ACCOUNTS MADE UP TO 30/11/97 AA
1998-11-23 RETURN MADE UP TO 09/11/98; NO CHANGE OF MEMBERS 363s
1997-11-21 RETURN MADE UP TO 09/11/97; FULL LIST OF MEMBERS 363s
1997-11-21 DIRECTOR'S PARTICULARS CHANGED 363(288)
1997-11-21 REGISTERED OFFICE CHANGED ON 21/11/97 FROM:5 HARLEY PLACEETHARLEY STREETLONDONW1N 1HB 287
1997-09-30 FULL ACCOUNTS MADE UP TO 30/11/96 AA
1997-11-21 REGISTERED OFFICE CHANGED ON 21/11/97 363(287)
1997-01-07 RETURN MADE UP TO 09/11/96; NO CHANGE OF MEMBERS 363s
1996-07-30 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/95 AA
1995-12-19 RETURN MADE UP TO 09/11/95; NO CHANGE OF MEMBERS 363s
1995-11-07 NEW SECRETARY APPOINTED;DIRECTOR RESIGNED 288
1995-11-07 SECRETARY RESIGNED 288
1995-06-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/11/94 AA
1995-08-31 REGISTERED OFFICE CHANGED ON 31/08/95 FROM:BRISTOW BURRELLGREEN DRAGON HOUSE64-70 HIGH STREET CROYDONSURREY CR9 1AJ 287
1994-11-04 RETURN MADE UP TO 09/11/94; FULL LIST OF MEMBERS 363s
1994-02-22 AD 22/12/93---------£ SI 98@1=98£ IC 2/100 88(2)R
1993-12-06 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-12-06 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED 288
1993-12-03 REGISTERED OFFICE CHANGED ON 03/12/93 FROM:33 CRWYS ROADCARDIFFCF2 4YF 287
1993-12-03 ACCOUNTING REFERENCE DATE NOTIFIED AS 30/11 224
1993-11-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2021-01-01 12:36:36