EAGLE R HOLDINGS LIMITED

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DateDescription
10/12/1310 December 2013 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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11/09/1311 September 2013 Annual accounts small company total exemption made up to 31 December 2012

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27/08/1327 August 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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20/08/1320 August 2013 APPLICATION FOR STRIKING-OFF

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23/05/1323 May 2013 Annual return made up to 20 May 2013 with full list of shareholders

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 25/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 25/01/2013

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25/01/1325 January 2013 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN MARK GRIFFITHS / 25/01/2013

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31/12/1231 December 2012 Annual accounts for year ending 31 Dec 2012

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26/10/1226 October 2012 SECOND FILING WITH MUD 20/05/12 FOR FORM AR01

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02/10/122 October 2012 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/11

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01/06/121 June 2012 Annual return made up to 20 May 2012 with full list of shareholders

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22/06/1122 June 2011 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10

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20/05/1120 May 2011 Annual return made up to 20 May 2011 with full list of shareholders

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03/12/103 December 2010 APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER CHAMPION

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17/09/1017 September 2010 REGISTERED OFFICE CHANGED ON 17/09/2010 FROM, 20-22 BEDFORD ROW, LONDON, WC1R 4JS

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07/09/107 September 2010 APPOINTMENT TERMINATED, SECRETARY ERIC HARTON

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07/09/107 September 2010 SECRETARY APPOINTED MR. PAUL ANTHONY BATE

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / CHRISTOPHER MARK CHAMPION / 20/05/2010

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10/06/1010 June 2010 Annual return made up to 20 May 2010 with full list of shareholders

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10/06/1010 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / LEONARD RUTHERFORD MARBURY / 20/05/2010

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18/05/1018 May 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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20/10/0920 October 2009 DIRECTOR APPOINTED MR JONATHAN MARK GRIFFITHS

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12/10/0912 October 2009 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 27/12/08

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24/06/0924 June 2009 APPOINTMENT TERMINATED DIRECTOR RICHARD OLIVER

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24/06/0924 June 2009 RETURN MADE UP TO 20/05/09; FULL LIST OF MEMBERS

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04/11/084 November 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 29/12/07

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02/07/082 July 2008 DIRECTOR APPOINTED CHRISTOPHER MARK CHAMPION

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10/06/0810 June 2008 APPOINTMENT TERMINATE, DIRECTOR DANIEL RAY PETERSON LOGGED FORM

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06/06/086 June 2008 RETURN MADE UP TO 20/05/08; FULL LIST OF MEMBERS

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05/06/085 June 2008 APPOINTMENT TERMINATED DIRECTOR DANIEL PETERSON

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05/06/085 June 2008 DIRECTOR'S CHANGE OF PARTICULARS / RICHARD OLIVER / 05/06/2008

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26/03/0826 March 2008 SECRETARY'S CHANGE OF PARTICULARS / ERIC HARTON / 04/02/2008

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26/03/0826 March 2008 DIRECTOR APPOINTED LEONARD RUTHERFORD MARBURY

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06/11/076 November 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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20/06/0720 June 2007 RETURN MADE UP TO 20/05/07; NO CHANGE OF MEMBERS

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05/06/075 June 2007 DIRECTOR RESIGNED

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30/11/0630 November 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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20/06/0620 June 2006 RETURN MADE UP TO 20/05/06; FULL LIST OF MEMBERS

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26/05/0626 May 2006 NEW DIRECTOR APPOINTED

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26/05/0626 May 2006 DIRECTOR RESIGNED

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27/10/0527 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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27/05/0527 May 2005 RETURN MADE UP TO 20/05/05; FULL LIST OF MEMBERS

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27/05/0527 May 2005 SECRETARY RESIGNED

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27/05/0527 May 2005 NEW SECRETARY APPOINTED

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07/04/057 April 2005 DIRECTOR RESIGNED

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03/11/043 November 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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26/05/0426 May 2004 RETURN MADE UP TO 20/05/04; FULL LIST OF MEMBERS

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12/01/0412 January 2004 REGISTERED OFFICE CHANGED ON 12/01/04 FROM:
ROLLS HOUSE, 7 ROLLS BUILDINGS, FETTER LANE, LONDON EC4A 1NH

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17/07/0317 July 2003 NEW DIRECTOR APPOINTED

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10/07/0310 July 2003 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/02

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23/06/0323 June 2003 RETURN MADE UP TO 20/05/03; FULL LIST OF MEMBERS

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30/10/0230 October 2002 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/01

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13/06/0213 June 2002 RETURN MADE UP TO 20/05/02; FULL LIST OF MEMBERS

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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20/11/0120 November 2001 NEW DIRECTOR APPOINTED

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25/10/0125 October 2001 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/00

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20/06/0120 June 2001 RETURN MADE UP TO 20/05/01; FULL LIST OF MEMBERS

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08/06/018 June 2001 SECRETARY RESIGNED

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08/06/018 June 2001 NEW SECRETARY APPOINTED

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28/01/0128 January 2001 NEW DIRECTOR APPOINTED

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14/09/0014 September 2000 SECRETARY RESIGNED

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14/09/0014 September 2000 NEW SECRETARY APPOINTED

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21/07/0021 July 2000 FULL GROUP ACCOUNTS MADE UP TO 31/12/99

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19/06/0019 June 2000 RETURN MADE UP TO 20/05/00; FULL LIST OF MEMBERS

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09/08/999 August 1999 FULL GROUP ACCOUNTS MADE UP TO 31/12/98

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29/07/9929 July 1999 RETURN MADE UP TO 20/05/99; FULL LIST OF MEMBERS

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02/11/982 November 1998 FULL GROUP ACCOUNTS MADE UP TO 31/12/97

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08/06/988 June 1998 RETURN MADE UP TO 20/05/98; FULL LIST OF MEMBERS

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22/06/9722 June 1997 NEW SECRETARY APPOINTED

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22/06/9722 June 1997 RETURN MADE UP TO 20/05/97; NO CHANGE OF MEMBERS

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22/06/9722 June 1997 SECRETARY RESIGNED

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08/06/978 June 1997 REGISTERED OFFICE CHANGED ON 08/06/97 FROM:
FIFTH FLOOR, 66-68 MAGARET STREET, LONDON, W1N 7FL

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14/04/9714 April 1997 FULL GROUP ACCOUNTS MADE UP TO 31/12/96

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11/10/9611 October 1996 FULL GROUP ACCOUNTS MADE UP TO 31/12/95

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04/07/964 July 1996 RETURN MADE UP TO 20/05/96; FULL LIST OF MEMBERS

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04/10/954 October 1995 FULL GROUP ACCOUNTS MADE UP TO 31/12/94

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16/06/9516 June 1995 RETURN MADE UP TO 20/05/95; NO CHANGE OF MEMBERS

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19/01/9519 January 1995 ￯﾿ﾽ NC 10253165/22253165
31/12/94

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19/01/9519 January 1995 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/12/94

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07/11/947 November 1994 FULL GROUP ACCOUNTS MADE UP TO 31/12/93

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26/09/9426 September 1994

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26/09/9426 September 1994 RETURN MADE UP TO 20/05/94; NO CHANGE OF MEMBERS

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30/09/9330 September 1993 FULL GROUP ACCOUNTS MADE UP TO 31/12/92

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01/07/931 July 1993 SECRETARY'S PARTICULARS CHANGED

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01/07/931 July 1993

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01/07/931 July 1993 RETURN MADE UP TO 20/05/93; FULL LIST OF MEMBERS

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06/11/926 November 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/91

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21/05/9221 May 1992 DIRECTOR RESIGNED

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21/05/9221 May 1992

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21/05/9221 May 1992

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21/05/9221 May 1992 RETURN MADE UP TO 20/05/92; NO CHANGE OF MEMBERS

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16/03/9216 March 1992 FULL GROUP ACCOUNTS MADE UP TO 31/12/90

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23/01/9223 January 1992 ￯﾿ﾽ NC 253165/10253165
31/12/91

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23/01/9223 January 1992 NC INC ALREADY ADJUSTED 31/12/91

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09/05/919 May 1991 RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS

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09/05/919 May 1991

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27/02/9127 February 1991

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27/02/9127 February 1991 RETURN MADE UP TO 31/12/89; FULL LIST OF MEMBERS

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19/02/9119 February 1991 FULL ACCOUNTS MADE UP TO 31/12/89

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08/12/898 December 1989 AUTH. ALLOTMENT OF SHARES AND DEBENTURES 28/06/89

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08/12/898 December 1989 Resolutions

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08/12/898 December 1989 MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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08/12/898 December 1989 Resolutions

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08/12/898 December 1989 Resolutions

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23/08/8923 August 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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23/08/8923 August 1989

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11/08/8911 August 1989 COMPANY NAME CHANGED
DMWSL 036 LIMITED
CERTIFICATE ISSUED ON 14/08/89

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19/07/8919 July 1989 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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19/07/8919 July 1989 REGISTERED OFFICE CHANGED ON 19/07/89 FROM:
6/7 GOUGH SQUARE, LONDON, EC4A 3DE

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19/07/8919 July 1989 DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/07/8919 July 1989 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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18/07/8918 July 1989 ￯﾿ﾽ NC 100/253165

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01/03/891 March 1989 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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