EYETECH SOLUTIONS LIMITED


Registered number: 05420190
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Name: EYETECH SOLUTIONS LIMITED
EYETECH SOLUTIONS LTD
Address: 40 INGLESIDE ROAD, BRISTOL, BS15 1HQ
Incorporation Date: 2005-04-09

Company status: Dissolved


Company Documents

date name form type
2017-03-02 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2016 4.68
2017-05-05 RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP 4.72
2017-08-05 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2016-03-10 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/12/2015 4.68
2015-01-02 31/05/14 TOTAL EXEMPTION SMALL AA
2015-01-12 REGISTERED OFFICE CHANGED ON 12/01/2015 FROM15 CATHERINE STREETLONDONWC2B 5JZENGLAND AD01
2015-01-09 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2015-01-09 STATEMENT OF AFFAIRS/4.19 4.20
2015-01-09 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2014-05-15 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM15 CATHERINE STREETLONDONWC2B 5JZ AD01
2014-05-26 DIRECTOR APPOINTED MR MOHAMMAD IQBAL QAYUMKHAN AP01
2014-05-15 APPOINTMENT TERMINATED, DIRECTOR MOHAMMAD QAYUMKHAN TM01
2014-05-26 REGISTERED OFFICE CHANGED ON 26/05/2014 FROM702 ROMFORD ROADLONDONE12 5AJENGLAND AD01
2013-02-26 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD QAYUMKHAN / 26/02/2013 CH01
2013-06-19 31/05/13 TOTAL EXEMPTION SMALL AA
2013-11-29 27/11/13 FULL LIST AR01
2013-11-29 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD IQBAL QAYUMKHAN / 31/01/2013 CH01
2013-10-28 DIRECTOR'S CHANGE OF PARTICULARS / MR MOHAMMAD QAYUMKHAN / 01/06/2011 CH01
2013-03-21 20/01/13 FULL LIST AR01
2012-05-29 DIRECTOR APPOINTED MRS AYSHA KHAN AP01
2012-01-20 APPOINTMENT TERMINATED, DIRECTOR AYSHA KHAN TM01
2012-01-23 20/01/12 FULL LIST AR01
2012-09-19 APPOINTMENT TERMINATED, DIRECTOR AYSHA KHAN TM01
2012-01-20 31/05/11 TOTAL EXEMPTION SMALL AA
2012-03-15 DIRECTOR APPOINTED MR MOHAMMAD QAYUMKHAN AP01
2012-07-10 31/05/12 TOTAL EXEMPTION SMALL AA
2012-01-20 REGISTERED OFFICE CHANGED ON 20/01/2012 FROM702 ROMFORD ROADLONDONE12 5AJENGLAND AD01
2011-02-28 31/05/10 TOTAL EXEMPTION SMALL AA
2011-07-06 09/04/11 FULL LIST AR01
2011-08-24 REGISTERED OFFICE CHANGED ON 24/08/2011 FROM15 CATHERINE STREETLONDONWC2B 5JZ AD01
2010-03-25 31/05/09 TOTAL EXEMPTION SMALL AA
2010-07-12 DIRECTOR'S CHANGE OF PARTICULARS / AYSHA KHAN / 01/10/2009 CH01
2010-07-12 09/04/10 FULL LIST AR01
2010-07-12 APPOINTMENT TERMINATED, SECRETARY TAHIRA KHAN TM02
2009-10-26 31/03/08 TOTAL EXEMPTION SMALL AA
2009-05-19 FIRST GAZETTE GAZ1
2009-06-29 PREVEXT FROM 31/03/2009 TO 31/05/2009 225
2009-06-24 RETURN MADE UP TO 09/04/09; FULL LIST OF MEMBERS 363a
2009-06-26 DISS40 (DISS40(SOAD)) DISS40
2008-10-22 31/03/07 TOTAL EXEMPTION FULL AA
2008-07-30 RETURN MADE UP TO 09/04/08; FULL LIST OF MEMBERS 363a
2007-06-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/06 AA
2007-06-12 REGISTERED OFFICE CHANGED ON 12/06/07 FROM:15 CATHERINE STREETLONDONWC2 5JS 287
2007-06-12 LOCATION OF DEBENTURE REGISTER 190
2007-06-12 LOCATION OF REGISTER OF MEMBERS 353
2007-06-12 ACC. REF. DATE SHORTENED FROM 30/04/07 TO 31/03/07 225
2007-06-12 AD 09/04/05---------£ SI 3@3=9 88(2)R
2007-06-18 AD 28/02/06---------£ SI 100@1=100 88(2)R
2007-06-12 RETURN MADE UP TO 09/04/07; FULL LIST OF MEMBERS 363a
2006-07-25 RETURN MADE UP TO 09/04/06; FULL LIST OF MEMBERS 363s
2005-04-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-07-10 11:19:25