EASTHOUSE INVESTMENT LTD


Registered number: 06380468
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Name: EASTHOUSE INVESTMENT LTD
EASTHOUSE INVESTMENT LIMITED
Address: KEMP HOUSE, 152-160 CITY ROAD, LONDON, EC1V 2NX
Incorporation Date: 2007-09-25

Company status: Dissolved


Company Documents

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