| Name: |
EUSTACIA LIMITED
EUSTACIA LTD |
| Address: | OAKTHWAITE, THORNBARROW ROAD, WINDERMERE, CUMBRIA, UNITED KINGDOM, LA23 2DQ |
| Incorporation Date: | 2003-03-13 |
| date | name | form type |
| 2017-10-03 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2017-07-06 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2017-07-18 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2017-01-09 | 31/05/16 TOTAL EXEMPTION SMALL | AA |
| 2017-06-06 | FIRST GAZETTE | GAZ1 |
| 2016-03-23 | 13/03/16 FULL LIST | AR01 |
| 2015-07-08 | REGISTERED OFFICE CHANGED ON 08/07/2015 FROMOAKTHWAITETHORNBARROW ROADWINDERMERECUMBRIALA23 2DQ | AD01 |
| 2015-07-08 | SECRETARY'S CHANGE OF PARTICULARS / DEBORAH MARY HAMPSEY / 08/07/2015 | CH03 |
| 2015-07-02 | 31/05/15 TOTAL EXEMPTION SMALL | AA |
| 2015-03-25 | 13/03/15 FULL LIST | AR01 |
| 2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / WILLIAM JOHN COOK / 08/07/2015 | CH01 |
| 2015-07-08 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY HAMPSEY / 08/07/2015 | CH01 |
| 2014-05-02 | 31/05/13 TOTAL EXEMPTION SMALL | AA |
| 2014-05-02 | 13/03/14 FULL LIST | AR01 |
| 2014-11-15 | 31/05/14 TOTAL EXEMPTION SMALL | AA |
| 2013-03-21 | 13/03/13 FULL LIST | AR01 |
| 2012-11-30 | 31/05/12 TOTAL EXEMPTION SMALL | AA |
| 2012-06-13 | 13/03/12 FULL LIST | AR01 |
| 2011-06-21 | 13/03/11 FULL LIST | AR01 |
| 2011-12-22 | 31/05/11 TOTAL EXEMPTION SMALL | AA |
| 2011-01-05 | 31/05/10 TOTAL EXEMPTION SMALL | AA |
| 2010-07-13 | FIRST GAZETTE | GAZ1 |
| 2010-02-25 | 31/05/09 TOTAL EXEMPTION SMALL | AA |
| 2010-09-11 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2010-09-10 | DIRECTOR'S CHANGE OF PARTICULARS / DEBORAH MARY HAMPSEY / 13/03/2010 | CH01 |
| 2010-09-10 | 13/03/10 FULL LIST | AR01 |
| 2009-06-19 | RETURN MADE UP TO 13/03/09; FULL LIST OF MEMBERS | 363a |
| 2008-09-08 | 31/05/08 TOTAL EXEMPTION SMALL | AA |
| 2008-02-25 | 31/05/07 TOTAL EXEMPTION SMALL | AA |
| 2008-09-08 | RETURN MADE UP TO 13/03/08; FULL LIST OF MEMBERS | 363s |
| 2007-04-18 | RETURN MADE UP TO 13/03/07; FULL LIST OF MEMBERS | 363s |
| 2006-06-08 | RETURN MADE UP TO 13/03/06; FULL LIST OF MEMBERS | 363s |
| 2006-07-06 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/06 | AA |
| 2005-02-02 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04 | AA |
| 2005-07-11 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/05 | AA |
| 2005-07-11 | NEW DIRECTOR APPOINTED | 288a |
| 2005-11-09 | RETURN MADE UP TO 13/03/05; FULL LIST OF MEMBERS | 363s |
| 2005-07-11 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM:MONTCLARECRAG BROWBOWNESS ON WINDERMERECUMBRIA LA23 3BX | 287 |
| 2004-07-02 | RETURN MADE UP TO 13/03/04; FULL LIST OF MEMBERS | 363s |
| 2004-07-02 | NEW DIRECTOR APPOINTED | 288a |
| 2003-03-13 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-04-25 | DIRECTOR RESIGNED | 288b |
| 2003-04-25 | NEW SECRETARY APPOINTED | 288a |
| 2003-04-25 | REGISTERED OFFICE CHANGED ON 25/04/03 FROM:12-14 SAINT MARYS STREETNEWPORTSHROPSHIRE TF10 7AB | 287 |
| 2003-04-25 | SECRETARY RESIGNED | 288b |
| 2003-11-21 | ACC. REF. DATE EXTENDED FROM 31/03/04 TO 31/05/04 | 225 |
| 2003-05-09 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-03-04 23:36:25