EAGLETEK SOLUTIONS LIMITED
Company Documents
| Date | Description |
|---|---|
| 31/05/1531 May 2015 | Annual accounts small company total exemption made up to 31 August 2014 |
| 31/08/1431 August 2014 | Annual accounts for year ending 31 Aug 2014 |
| 22/08/1422 August 2014 | Annual return made up to 15 August 2014 with full list of shareholders |
| 31/05/1431 May 2014 | Annual accounts small company total exemption made up to 31 August 2013 |
| 17/10/1317 October 2013 | Annual return made up to 15 August 2013 with full list of shareholders |
| 31/08/1331 August 2013 | Annual accounts for year ending 31 Aug 2013 |
| 31/05/1331 May 2013 | Annual accounts small company total exemption made up to 31 August 2012 |
| 25/10/1225 October 2012 | Annual return made up to 15 August 2012 with full list of shareholders |
| 31/08/1231 August 2012 | Annual accounts for year ending 31 Aug 2012 |
| 30/05/1230 May 2012 | Annual accounts small company total exemption made up to 31 August 2011 |
| 15/09/1115 September 2011 | Annual return made up to 15 August 2011 with full list of shareholders |
| 27/05/1127 May 2011 | Annual accounts small company total exemption made up to 31 August 2010 |
| 05/11/105 November 2010 | DIRECTOR APPOINTED MR MARTIN JOSEPH DONOHUE |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, SECRETARY GRAHAM DAVIES |
| 05/11/105 November 2010 | Annual return made up to 15 August 2010 with full list of shareholders |
| 05/11/105 November 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHAEL GREAVES |
| 01/06/101 June 2010 | Annual accounts small company total exemption made up to 31 August 2009 |
| 31/08/0931 August 2009 | RETURN MADE UP TO 15/08/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 August 2008 |
| 10/11/0810 November 2008 | RETURN MADE UP TO 15/08/08; FULL LIST OF MEMBERS |
| 19/06/0819 June 2008 | 31/08/07 TOTAL EXEMPTION FULL |
| 28/08/0728 August 2007 | RETURN MADE UP TO 15/08/07; FULL LIST OF MEMBERS |
| 25/01/0725 January 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/06 |
| 08/09/068 September 2006 | RETURN MADE UP TO 15/08/06; FULL LIST OF MEMBERS |
| 05/07/065 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/05 |
| 23/08/0523 August 2005 | DIRECTOR'S PARTICULARS CHANGED |
| 23/08/0523 August 2005 | RETURN MADE UP TO 15/08/05; FULL LIST OF MEMBERS |
| 10/01/0510 January 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/04 |
| 28/10/0428 October 2004 | NEW SECRETARY APPOINTED |
| 28/10/0428 October 2004 | RETURN MADE UP TO 15/08/04; FULL LIST OF MEMBERS |
| 28/10/0428 October 2004 | SECRETARY RESIGNED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/03 |
| 02/09/032 September 2003 | RETURN MADE UP TO 15/08/03; FULL LIST OF MEMBERS |
| 03/01/033 January 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/08/02 |
| 06/09/026 September 2002 | RETURN MADE UP TO 15/08/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | REGISTERED OFFICE CHANGED ON 18/01/02 FROM: 86 SIDNEY ROAD BOOTLE MERSEYSIDE L20 9LH |
| 12/12/0112 December 2001 | NEW SECRETARY APPOINTED |
| 12/12/0112 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW SECRETARY APPOINTED |
| 10/12/0110 December 2001 | SECRETARY RESIGNED |
| 10/12/0110 December 2001 | NEW DIRECTOR APPOINTED |
| 10/12/0110 December 2001 | DIRECTOR RESIGNED |
| 02/10/012 October 2001 | REGISTERED OFFICE CHANGED ON 02/10/01 FROM: 788-790 FINCHLEY ROAD LONDON NW11 7TJ |
| 15/08/0115 August 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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