Name: |
EASTHOUSE INVESTMENT LTD
EASTHOUSE INVESTMENT LIMITED |
Address: | KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX |
Incorporation Date: | 2007-09-25 |
date | name | form type |
2016-05-24 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
2016-02-24 | APPLICATION FOR STRIKING-OFF | DS01 |
2016-03-08 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
2016-04-11 | DIRECTOR'S CHANGE OF PARTICULARS / MARCELLA FLEMMING / 11/04/2016 | CH01 |
2015-06-10 | APPOINTMENT TERMINATED, SECRETARY CORPORATE SECRETARIES LIMITED | TM02 |
2015-01-28 | 25/09/14 FULL LIST | AR01 |
2015-01-27 | FIRST GAZETTE | GAZ1 |
2015-10-21 | APPOINTMENT TERMINATED, DIRECTOR JACQUELINE SCOTT | TM01 |
2015-10-22 | DIRECTOR APPOINTED MARCELLA FLEMMING | AP01 |
2015-05-26 | 30/09/14 TOTAL EXEMPTION SMALL | AA |
2015-11-17 | 30/09/15 TOTAL EXEMPTION SMALL | AA |
2015-01-31 | DISS40 (DISS40(SOAD)) | DISS40 |
2015-11-27 | 30/09/15 STATEMENT OF CAPITAL GBP 100 | SH01 |
2014-06-25 | 30/09/13 TOTAL EXEMPTION SMALL | AA |
2014-06-04 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / CORPORATE SECRETARIES LIMITED / 01/04/2014 | CH04 |
2014-07-23 | REGISTERED OFFICE CHANGED ON 23/07/2014 FROM4TH FLOOR, LAWFORD HOUSEALBERT PLACELONDONN3 1RL | AD01 |
2013-11-20 | 25/09/13 FULL LIST | AR01 |
2013-03-21 | 30/09/12 TOTAL EXEMPTION SMALL | AA |
2012-05-30 | 30/09/11 TOTAL EXEMPTION SMALL | AA |
2012-10-12 | 25/09/12 FULL LIST | AR01 |
2011-07-25 | 30/09/10 TOTAL EXEMPTION SMALL | AA |
2011-11-02 | 25/09/11 FULL LIST | AR01 |
2010-10-03 | 25/09/10 FULL LIST | AR01 |
2010-04-06 | 30/09/09 TOTAL EXEMPTION SMALL | AA |
2009-04-02 | 30/09/08 TOTAL EXEMPTION SMALL | AA |
2009-11-04 | DIRECTOR'S CHANGE OF PARTICULARS / JACQUELINE MARSHA SCOTT / 12/10/2009 | CH01 |
2009-11-03 | 25/09/09 FULL LIST | AR01 |
2008-11-03 | RETURN MADE UP TO 25/09/08; FULL LIST OF MEMBERS | 363a |
2007-10-05 | ALTERATION TO MEMORANDUM AND ARTICLES | RES01 |
2007-09-25 | DIRECTOR RESIGNED | 288b |
2007-09-25 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
2007-09-25 | NEW DIRECTOR APPOINTED | 288a |
Last update: 2020-12-08 18:38:27