E.O.G. SERVICED OFFICES LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/09/1225 September 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/06/1212 June 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/05/1230 May 2012 | APPLICATION FOR STRIKING-OFF |
| 20/03/1220 March 2012 | Annual return made up to 18 March 2012 with full list of shareholders |
| 20/03/1220 March 2012 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 30/01/1230 January 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
| 05/12/115 December 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
| 05/12/115 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
| 05/12/115 December 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
| 19/09/1119 September 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 25/03/1125 March 2011 | Annual return made up to 18 March 2011 with full list of shareholders |
| 07/09/107 September 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
| 07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
| 19/03/1019 March 2010 | Annual return made up to 18 March 2010 with full list of shareholders |
| 19/03/1019 March 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
| 18/03/1018 March 2010 | SAIL ADDRESS CREATED |
| 18/03/1018 March 2010 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA GRYGER / 01/01/2010 |
| 18/03/1018 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/01/2010 |
| 29/06/0929 June 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 22/04/0922 April 2009 | LOCATION OF DEBENTURE REGISTER |
| 22/04/0922 April 2009 | RETURN MADE UP TO 18/03/09; FULL LIST OF MEMBERS |
| 24/10/0824 October 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 18/04/0818 April 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS |
| 18/04/0818 April 2008 | LOCATION OF REGISTER OF MEMBERS |
| 02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE, SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 24/10/0724 October 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 08/05/078 May 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS |
| 06/11/066 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
| 22/09/0622 September 2006 | DIRECTOR RESIGNED |
| 29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
| 08/06/068 June 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 15/05/0615 May 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS |
| 15/05/0615 May 2006 | SECRETARY'S PARTICULARS CHANGED |
| 15/05/0615 May 2006 | REGISTERED OFFICE CHANGED ON 15/05/06 FROM: ROYAL ALBERY HOUSE SHEET STREET WINDSOR BERKSHIRE SL4 1BE |
| 15/05/0615 May 2006 | DIRECTOR RESIGNED |
| 09/05/069 May 2006 | COMPANY NAME CHANGED LAMBERT SMITH HAMPTON SERVICED O FFICES LIMITED CERTIFICATE ISSUED ON 09/05/06 |
| 04/11/054 November 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/08/059 August 2005 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 28/07/0528 July 2005 | NEW DIRECTOR APPOINTED |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0514 July 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/06/0530 June 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS |
| 24/05/0524 May 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 09/02/059 February 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 27/10/0427 October 2004 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 16/04/0416 April 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS |
| 05/08/035 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 08/07/038 July 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 02/07/032 July 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | SECRETARY RESIGNED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 18/06/0318 June 2003 | NEW SECRETARY APPOINTED |
| 18/06/0318 June 2003 | NEW DIRECTOR APPOINTED |
| 18/06/0318 June 2003 | DIRECTOR RESIGNED |
| 14/06/0314 June 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 17/05/0317 May 2003 | SECRETARY'S PARTICULARS CHANGED |
| 06/05/036 May 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS |
| 15/10/0215 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 29/08/0229 August 2002 | DIRECTOR RESIGNED |
| 28/05/0228 May 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | DIRECTOR RESIGNED |
| 12/04/0212 April 2002 | LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED |
| 12/04/0212 April 2002 | REGISTERED OFFICE CHANGED ON 12/04/02 |
| 12/04/0212 April 2002 | NEW DIRECTOR APPOINTED |
| 12/04/0212 April 2002 | RETURN MADE UP TO 18/03/02; FULL LIST OF MEMBERS |
| 12/04/0212 April 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | NEW SECRETARY APPOINTED |
| 06/03/026 March 2002 | SECRETARY RESIGNED |
| 05/03/025 March 2002 | NEW DIRECTOR APPOINTED |
| 09/01/029 January 2002 | DIRECTOR RESIGNED |
| 27/10/0127 October 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 07/09/017 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 27/03/0127 March 2001 | RETURN MADE UP TO 18/03/01; FULL LIST OF MEMBERS |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 16/03/0116 March 2001 | DIRECTOR RESIGNED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | NEW DIRECTOR APPOINTED |
| 30/01/0130 January 2001 | REGISTERED OFFICE CHANGED ON 30/01/01 FROM: 5 PARK PLACE LONDON SW1A 1LP |
| 27/06/0027 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 23/03/0023 March 2000 | RETURN MADE UP TO 18/03/00; FULL LIST OF MEMBERS |
| 04/11/994 November 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 08/06/998 June 1999 | SECRETARY RESIGNED |
| 08/06/998 June 1999 | NEW SECRETARY APPOINTED |
| 29/04/9929 April 1999 | S366A DISP HOLDING AGM 23/03/99 |
| 29/04/9929 April 1999 | REGISTERED OFFICE CHANGED ON 29/04/99 FROM: 28 GROSVENOR STREET LONDON W1X 9FE |
| 23/04/9923 April 1999 | RETURN MADE UP TO 18/03/99; FULL LIST OF MEMBERS |
| 18/03/9918 March 1999 | NEW DIRECTOR APPOINTED |
| 10/12/9810 December 1998 | LOCATION OF REGISTER OF MEMBERS (NON LEGIBLE) |
| 09/12/989 December 1998 | REGISTERED OFFICE CHANGED ON 09/12/98 FROM: ONE SILK STREET LONDON EC2Y 8HQ |
| 09/12/989 December 1998 | DIRECTOR RESIGNED |
| 01/12/981 December 1998 | FULL ACCOUNTS MADE UP TO 31/03/98 |
| 24/07/9824 July 1998 | ACC. REF. DATE SHORTENED FROM 31/03/99 TO 31/12/98 |
| 14/07/9814 July 1998 | NEW DIRECTOR APPOINTED |
| 06/07/986 July 1998 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 06/07/986 July 1998 | REGISTERED OFFICE CHANGED ON 06/07/98 FROM: 28 GROSVENOR STREET LONDON W1X 9FE |
| 30/06/9830 June 1998 | NEW SECRETARY APPOINTED |
| 22/05/9822 May 1998 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 11/04/9811 April 1998 | RETURN MADE UP TO 18/03/98; NO CHANGE OF MEMBERS |
| 22/12/9722 December 1997 | FULL ACCOUNTS MADE UP TO 31/03/97 |
| 22/12/9722 December 1997 | REGISTERED OFFICE CHANGED ON 22/12/97 FROM: 309 BALLARDS LANE LONDON N12 8LU |
| 16/07/9716 July 1997 | NEW DIRECTOR APPOINTED |
| 16/04/9716 April 1997 | SECRETARY RESIGNED |
| 16/04/9716 April 1997 | NEW SECRETARY APPOINTED |
| 16/04/9716 April 1997 | RETURN MADE UP TO 18/03/97; FULL LIST OF MEMBERS |
| 27/11/9627 November 1996 | RESECURITY DOCUMENTS 18/11/96 |
| 27/11/9627 November 1996 | DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION |
| 27/11/9627 November 1996 | ADOPT MEM AND ARTS 18/11/96 |
| 27/11/9627 November 1996 | FINANCIAL ASSISTANCE - SHARES ACQUISITION 18/11/96 |
| 18/11/9618 November 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | NEW SECRETARY APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | NEW DIRECTOR APPOINTED |
| 03/05/963 May 1996 | SECRETARY RESIGNED |
| 03/05/963 May 1996 | DIRECTOR RESIGNED |
| 03/05/963 May 1996 | |
| 03/05/963 May 1996 | REGISTERED OFFICE CHANGED ON 03/05/96 FROM: 2ND FLOOR 83 CLERKENWELL ROAD LONDON EC1R 5AR |
| 03/05/963 May 1996 | |
| 17/04/9617 April 1996 | COMPANY NAME CHANGED HOLSTAR UK LIMITED CERTIFICATE ISSUED ON 18/04/96 |
| 18/03/9618 March 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 18/03/9618 March 1996 | Incorporation |
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