EAGLE - I TELEMATICS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 16/01/1316 January 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 16/10/1216 October 2012 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 01/08/121 August 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2012 |
| 07/02/127 February 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2012:LIQ. CASE NO.2 |
| 27/07/1127 July 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/07/2011:LIQ. CASE NO.2 |
| 17/02/1117 February 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/01/2011:LIQ. CASE NO.2 |
| 19/01/1019 January 2010 | NOTICE OF MOVE FROM ADMINISTRATION TO CREDITORS VOLUNTARY LIQUIDATION:LIQ. CASE NO.2:IP NO.00009515,00009437 |
| 19/01/1019 January 2010 | ADMINISTRATOR'S PROGRESS REPORT:BROUGHT DOWN DATE 06/01/2010:LIQ. CASE NO.1 |
| 16/11/0916 November 2009 | REGISTERED OFFICE CHANGED ON 16/11/2009 FROM CLIVE HOUSE CLIVE STREET BOLTON BL1 1ET |
| 22/10/0922 October 2009 | NOTICE OF RESULT OF MEETING OF CREDITORS:LIQ. CASE NO.1 |
| 02/10/092 October 2009 | STATEMENT OF ADMINISTRATOR'S PROPOSALS:LIQ. CASE NO.1 |
| 19/08/0919 August 2009 | REGISTERED OFFICE CHANGED ON 19/08/09 FROM: GISTERED OFFICE CHANGED ON 19/08/2009 FROM APOLLO HOUSE 41 HALTON STATION ROAD SUTTON WEAVER RUNCORN CHESHIRE WA7 3DN |
| 18/08/0918 August 2009 | NOTICE OF ADMINISTRATOR'S APPOINTMENT:LIQ. CASE NO.1:IP NO.00009515,00009437 |
| 01/07/091 July 2009 | DIRECTOR RESIGNED BRIAN EGERTON |
| 07/02/097 February 2009 | DIRECTOR'S PARTICULARS BRIAN EGERTON |
| 07/02/097 February 2009 | RETURN MADE UP TO 04/12/08; NO CHANGE OF MEMBERS |
| 18/09/0818 September 2008 | FULL ACCOUNTS MADE UP TO 30/11/07 |
| 20/03/0820 March 2008 | FULL ACCOUNTS MADE UP TO 30/11/06 |
| 14/03/0814 March 2008 | RETURN MADE UP TO 04/12/07; FULL LIST OF MEMBERS |
| 30/12/0730 December 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 14/12/0714 December 2007 | NEW DIRECTOR APPOINTED |
| 06/12/076 December 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 15/06/0715 June 2007 | COMPANY NAME CHANGED EAGLE EYE TRACKING SYSTEMS (UK) LIMITED CERTIFICATE ISSUED ON 15/06/07; RESOLUTION PASSED ON 25/05/07 |
| 26/04/0726 April 2007 | NEW DIRECTOR APPOINTED |
| 12/12/0612 December 2006 | RETURN MADE UP TO 04/12/06; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 31/10/0631 October 2006 | FULL ACCOUNTS MADE UP TO 30/11/05 |
| 28/07/0628 July 2006 | NEW DIRECTOR APPOINTED |
| 03/04/063 April 2006 | NEW SECRETARY APPOINTED |
| 03/04/063 April 2006 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 28/03/0628 March 2006 | RETURN MADE UP TO 04/12/05; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 03/01/063 January 2006 | NEW SECRETARY APPOINTED |
| 02/09/052 September 2005 | FULL ACCOUNTS MADE UP TO 30/11/04 |
| 20/04/0520 April 2005 | DIRECTOR RESIGNED |
| 12/04/0512 April 2005 | RETURN MADE UP TO 04/12/04; NO CHANGE OF MEMBERS |
| 28/02/0528 February 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/09/046 September 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/06/041 June 2004 | FULL ACCOUNTS MADE UP TO 30/11/03 |
| 12/12/0312 December 2003 | RETURN MADE UP TO 04/12/03; NO CHANGE OF MEMBERS |
| 30/06/0330 June 2003 | FULL ACCOUNTS MADE UP TO 30/11/02 |
| 30/04/0330 April 2003 | NEW SECRETARY APPOINTED |
| 22/04/0322 April 2003 | SECRETARY RESIGNED |
| 11/02/0311 February 2003 | AUDITOR'S RESIGNATION |
| 10/02/0310 February 2003 | NEW DIRECTOR APPOINTED |
| 25/01/0325 January 2003 | DIRECTOR RESIGNED |
| 09/12/029 December 2002 | RETURN MADE UP TO 04/12/02; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 09/12/02 |
| 19/06/0219 June 2002 | FULL ACCOUNTS MADE UP TO 30/11/01 |
| 02/06/022 June 2002 | NEW DIRECTOR APPOINTED |
| 28/05/0228 May 2002 | DIRECTOR RESIGNED |
| 17/12/0117 December 2001 | RETURN MADE UP TO 04/12/01; FULL LIST OF MEMBERS; REGISTERED OFFICE CHANGED ON 17/12/01 |
| 14/06/0114 June 2001 | DIRECTOR RESIGNED |
| 14/05/0114 May 2001 | ACC. REF. DATE SHORTENED FROM 28/02/01 TO 30/11/00 |
| 14/05/0114 May 2001 | FULL ACCOUNTS MADE UP TO 30/11/00 |
| 13/04/0113 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 03/04/013 April 2001 | NEW DIRECTOR APPOINTED |
| 19/12/0019 December 2000 | NEW SECRETARY APPOINTED |
| 19/12/0019 December 2000 | SECRETARY RESIGNED |
| 19/12/0019 December 2000 | RETURN MADE UP TO 04/12/00; FULL LIST OF MEMBERS;SECRETARY RESIGNED |
| 08/11/008 November 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 01/08/001 August 2000 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS; AMEND |
| 07/06/007 June 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 17/05/0017 May 2000 | ALTER ARTICLES 25/04/00 |
| 28/03/0028 March 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 28/02/00 |
| 11/02/0011 February 2000 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 31/01/0031 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 22/12/9922 December 1999 | � NC 5000/10000 10/12/ |
| 22/12/9922 December 1999 | NC INC ALREADY ADJUSTED 10/12/99 |
| 15/12/9915 December 1999 | RETURN MADE UP TO 04/12/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | DIRECTOR RESIGNED |
| 12/02/9912 February 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | NC INC ALREADY ADJUSTED 23/12/98 |
| 05/02/995 February 1999 | � NC 2000/5000 23/12/98 |
| 26/01/9926 January 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 23/12/9823 December 1998 | RETURN MADE UP TO 04/12/98; FULL LIST OF MEMBERS |
| 31/01/9831 January 1998 | � NC 1170/2000 10/12/97 |
| 31/01/9831 January 1998 | NC INC ALREADY ADJUSTED 10/12/97 |
| 18/12/9718 December 1997 | RETURN MADE UP TO 04/12/97; FULL LIST OF MEMBERS |
| 08/12/978 December 1997 | S95 25/05/97 |
| 08/12/978 December 1997 | � NC 1111/1170 25/05/97 |
| 08/12/978 December 1997 | NC INC ALREADY ADJUSTED 25/05/97 |
| 08/12/978 December 1997 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 25/05/97 |
| 06/10/976 October 1997 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/97 |
| 23/07/9723 July 1997 | REGISTERED OFFICE CHANGED ON 23/07/97 FROM: G OFFICE CHANGED 23/07/97 ST JAMES S COURT BROWN STREET MANCHESTER M2 2JF |
| 06/06/976 June 1997 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 04/06/974 June 1997 | SECRETARY RESIGNED |
| 04/06/974 June 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 18/04/9718 April 1997 | REGISTERED OFFICE CHANGED ON 18/04/97 FROM: G OFFICE CHANGED 18/04/97 BANK CHAMBERS MARKET PLACE STOCKPORT GREATER MANCHESTER SK1 1UN |
| 10/04/9710 April 1997 | ACC. REF. DATE EXTENDED FROM 31/12/96 TO 31/03/97 |
| 14/03/9714 March 1997 | SHARES AGREEMENT OTC |
| 05/03/975 March 1997 | � NC 1000/1111 24/02/9 |
| 01/03/971 March 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/02/9719 February 1997 | NEW DIRECTOR APPOINTED |
| 17/01/9717 January 1997 | RETURN MADE UP TO 04/12/96; FULL LIST OF MEMBERS |
| 02/08/962 August 1996 | DIRECTOR RESIGNED |
| 04/03/964 March 1996 | |
| 04/03/964 March 1996 | NEW DIRECTOR APPOINTED |
| 23/02/9623 February 1996 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 23/02/9623 February 1996 | ADOPT MEM AND ARTS 14/02/96 |
| 23/02/9623 February 1996 | ADOPT MEM AND ARTS 14/02/96 |
| 23/02/9623 February 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 14/02/96 |
| 23/02/9623 February 1996 | DISAPPLICATION OF PRE-EMPTION RIGHTS 14/02/96 |
| 23/02/9623 February 1996 | CONVERT SHRS 14/02/96 |
| 22/02/9622 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 07/02/967 February 1996 | NEW SECRETARY APPOINTED |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | |
| 07/02/967 February 1996 | NEW DIRECTOR APPOINTED |
| 02/02/962 February 1996 | PARTICULARS OF MORTGAGE/CHARGE |
| 11/12/9511 December 1995 | DIRECTOR RESIGNED |
| 11/12/9511 December 1995 | SECRETARY RESIGNED |
| 04/12/954 December 1995 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 04/12/954 December 1995 | Incorporation |
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