THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED


Registered number: 03189410
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Name: THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LIMITED
THE ENVIRONMENTAL INVESTMENT ORGANISATION (EIO) LTD
Address: 26 PEAKFIELD PEAKFIELD, FRENSHAM, FARNHAM, SURREY, GU10 3DX
Incorporation Date: 1996-04-23

Company status: Dissolved


Company Documents

date name form type
2016-01-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-04-05 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-01-12 APPLICATION FOR STRIKING-OFF DS01
2015-05-06 23/04/15 NO MEMBER LIST AR01
2015-11-28 APPOINTMENT TERMINATED, DIRECTOR MICHAEL GILL TM01
2015-11-28 APPOINTMENT TERMINATED, SECRETARY MICHAEL GILL TM02
2015-10-05 CORPORATE DIRECTOR APPOINTED ET INDEX IP HOLDINGS LTD AP02
2014-06-01 REGISTERED OFFICE CHANGED ON 01/06/2014 FROM26 PEAK FIELDSFRENSHAMSURREYGU10 3DX AD01
2014-05-20 DIRECTOR APPOINTED MR JOEL JOHN DERBYSHIRE AP01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR ISABEL BASS TM01
2014-06-01 DIRECTOR APPOINTED MS HARINI MANIVANNAN AP01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR PAULINE GIROUX TM01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR SAMUEL GILL TM01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR JOEL DERBYSHIRE TM01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2014-06-01 DIRECTOR APPOINTED MR AUREL CHRISTIAN SCHMID AP01
2014-05-21 23/04/14 NO MEMBER LIST AR01
2014-05-20 APPOINTMENT TERMINATED, DIRECTOR BROOKE SPENCER TM01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR DESIREE LUCCHESE TM01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR SEBASTIAN HOEG TM01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR HARINI MANIVANNAN TM01
2014-10-01 APPOINTMENT TERMINATED, DIRECTOR AUREL SCHMID TM01
2014-10-01 REGISTERED OFFICE CHANGED ON 01/10/2014 FROMC/O SEBASTIAN HOEG65 CADOGAN GARDENSLONDONSW3 2RAENGLAND AD01
2013-05-21 23/04/13 NO MEMBER LIST AR01
2013-12-30 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-30 31/03/12 TOTAL EXEMPTION SMALL AA
2012-06-07 23/04/12 NO MEMBER LIST AR01
2011-05-09 23/04/11 NO MEMBER LIST AR01
2011-10-20 APPOINTMENT TERMINATED, DIRECTOR EMILY FARNWORTH TM01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / ISABEL BASS / 11/11/2009 CH01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / EMILY LOUISA FARNWORTH / 11/11/2009 CH01
2010-10-21 DIRECTOR APPOINTED MR SEBASTIAN OLAF ANTHONY HOEG AP01
2010-10-26 DIRECTOR APPOINTED MISS DESIREE LUCCHESE AP01
2010-11-09 31/03/10 TOTAL EXEMPTION SMALL AA
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / BROOKE GRAHAM WENTWORTH SPENCER / 11/11/2009 CH01
2010-06-02 23/04/10 NO MEMBER LIST AR01
2010-05-28 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL GILL / 11/11/2009 CH01
2010-10-22 DIRECTOR APPOINTED MISS PAULINE MARIE CHARLOTTE GIROUX AP01
2010-02-24 DIRECTOR APPOINTED EMILY LOUISA FARNWORTH AP01
2009-06-08 31/03/09 TOTAL EXEMPTION SMALL AA
2009-06-05 LOCATION OF REGISTER OF MEMBERS 353
2009-01-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-06-04 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / MICHAEL GILL / 01/01/2009 288c
2009-06-05 LOCATION OF DEBENTURE REGISTER 190
2009-06-05 ANNUAL RETURN MADE UP TO 23/04/09 363a
2009-06-05 REGISTERED OFFICE CHANGED ON 05/06/2009 FROM26 PEAKFIELDFRENSHAMSURREYGU10 3DX 287
2008-11-25 ANNUAL RETURN MADE UP TO 23/04/08 363a
2008-08-08 APPOINTMENT TERMINATED SECRETARY HENRY THORESBY 288b
2008-03-10 APPOINTMENT TERMINATED DIRECTOR HENRY THORESBY 288b
2008-06-16 DIRECTOR'S CHANGE OF PARTICULARS / MICHAEL GILL / 25/04/2007 288c
2008-06-16 DIRECTOR APPOINTED MR SAMUEL GILL 288a
2008-02-15 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/07 AA
2007-05-11 ANNUAL RETURN MADE UP TO 23/04/07 363s
2007-02-06 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 AA
2007-12-07 NEW SECRETARY APPOINTED 288a
2007-11-20 REGISTERED OFFICE CHANGED ON 20/11/07 FROM:26 PEAKFIELDFARNHAMSURREYGU10 3DX 287
2007-11-14 REGISTERED OFFICE CHANGED ON 14/11/07 FROM:6 GRANVILLE ROADWALMERKENTCT14 7LU 287
2006-05-16 ANNUAL RETURN MADE UP TO 23/04/06 363s
2006-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 AA

Last update: 2019-08-09 00:12:08