EAGLET III LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 24/07/1224 July 2012 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 24/04/1224 April 2012 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 07/10/117 October 2011 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 |
| 09/06/119 June 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 17/05/1117 May 2011 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | REGISTERED OFFICE CHANGED ON 06/05/2011 FROM SUIT 615, 6TH FLOOR 125 OLD BROAD STREET LONDON EC2N 1AR ENGLAND |
| 06/05/116 May 2011 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 06/05/116 May 2011 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008708,00009269 |
| 29/12/1029 December 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 06/08/106 August 2010 | Annual return made up to 20 June 2010 with full list of shareholders |
| 06/08/106 August 2010 | CORPORATE DIRECTOR APPOINTED ANTHONY WILMORE |
| 05/08/105 August 2010 | APPOINTMENT TERMINATED, DIRECTOR WARWICK MITTIGA |
| 13/04/1013 April 2010 | REGISTERED OFFICE CHANGED ON 13/04/2010 FROM LEVEL 15 5 ALDERMANBURY SQUARE LONDON EC2V 7HR |
| 07/01/107 January 2010 | 31/12/08 TOTAL EXEMPTION FULL |
| 04/11/094 November 2009 | APPOINTMENT TERMINATED, DIRECTOR THOMAS ROWLEY |
| 03/11/093 November 2009 | DIRECTOR APPOINTED ADRIAN LEWIS SMIT |
| 03/11/093 November 2009 | DIRECTOR APPOINTED WARWICK STUART MITTIGA |
| 19/10/0919 October 2009 | Annual return made up to 20 June 2009 with full list of shareholders |
| 04/02/094 February 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD HANSON |
| 04/02/094 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS ROWLEY / 04/10/2008 |
| 25/09/0825 September 2008 | DIRECTOR APPOINTED MR THOMAS JOHN LEWIS ROWLEY |
| 24/09/0824 September 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID CARTER |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 22/08/0822 August 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 24/06/0824 June 2008 | RETURN MADE UP TO 20/06/08; FULL LIST OF MEMBERS |
| 23/10/0723 October 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 10/10/0710 October 2007 | REGISTERED OFFICE CHANGED ON 10/10/07 FROM: G OFFICE CHANGED 10/10/07 7TH FLOOR 1 FLEET PLACE LONDON EC4M 7NR |
| 05/07/075 July 2007 | RETURN MADE UP TO 20/06/07; NO CHANGE OF MEMBERS |
| 14/02/0714 February 2007 | DIRECTOR RESIGNED |
| 03/11/063 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 13/07/0613 July 2006 | RETURN MADE UP TO 20/06/06; FULL LIST OF MEMBERS |
| 06/02/066 February 2006 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 20/10/0520 October 2005 | NEW SECRETARY APPOINTED |
| 12/10/0512 October 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 06/10/056 October 2005 | SECRETARY RESIGNED |
| 02/07/052 July 2005 | RETURN MADE UP TO 20/06/05; FULL LIST OF MEMBERS |
| 19/04/0519 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 18/08/0418 August 2004 | RETURN MADE UP TO 20/06/04; FULL LIST OF MEMBERS |
| 13/09/0313 September 2003 | PARTICULARS OF MORTGAGE/CHARGE |
| 08/09/038 September 2003 | SECRETARY RESIGNED |
| 03/09/033 September 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 03/09/033 September 2003 | REGISTERED OFFICE CHANGED ON 03/09/03 FROM: G OFFICE CHANGED 03/09/03 ONE FLEET PLACE LONDON EC4M 7NR |
| 03/09/033 September 2003 | ACC. REF. DATE SHORTENED FROM 30/06/04 TO 31/12/03 |
| 12/08/0312 August 2003 | REGISTERED OFFICE CHANGED ON 12/08/03 FROM: G OFFICE CHANGED 12/08/03 FIVE CHANCERY LANE CLIFFORD'S INN LONDON EC4A 1BU |
| 12/08/0312 August 2003 | DIRECTOR RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | SECRETARY RESIGNED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 12/08/0312 August 2003 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 30/07/0330 July 2003 | COMPANY NAME CHANGED DWSCO 2412 LIMITED CERTIFICATE ISSUED ON 30/07/03 |
| 20/06/0320 June 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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