EIG SOLUTIONS LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/07/1817 July 2018 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 01/05/181 May 2018 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/04/1824 April 2018 | APPLICATION FOR STRIKING-OFF |
| 20/04/1820 April 2018 | 31/03/18 UNAUDITED ABRIDGED |
| 16/04/1816 April 2018 | PREVSHO FROM 31/07/2018 TO 31/03/2018 |
| 31/03/1831 March 2018 | Annual accounts for year ending 31 Mar 2018 |
| 08/03/188 March 2018 | CONFIRMATION STATEMENT MADE ON 07/03/18, NO UPDATES |
| 28/02/1828 February 2018 | DIRECTOR APPOINTED MR YIP KA WING |
| 27/02/1827 February 2018 | APPOINTMENT TERMINATED, DIRECTOR QAISER BARI |
| 01/09/171 September 2017 | 31/07/17 UNAUDITED ABRIDGED |
| 30/08/1730 August 2017 | PREVSHO FROM 31/10/2017 TO 31/07/2017 |
| 31/07/1731 July 2017 | Annual accounts for year ending 31 Jul 2017 |
| 28/07/1728 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 10 PHILPOT LANE LONDON EC3M 8AA ENGLAND |
| 04/05/174 May 2017 | REGISTERED OFFICE CHANGED ON 04/05/2017 FROM 10 PHILPOT LANE PHILPOT LANE LONDON EC3M 8AA ENGLAND |
| 02/05/172 May 2017 | REGISTERED OFFICE CHANGED ON 02/05/2017 FROM 3 MORE LONDON RIVERSIDE LONDON SE1 2RE |
| 03/04/173 April 2017 | CONFIRMATION STATEMENT MADE ON 07/03/17, WITH UPDATES |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 10/10/1610 October 2016 | APPOINTMENT TERMINATED, DIRECTOR KA YIP |
| 10/10/1610 October 2016 | DIRECTOR APPOINTED MR QAISER NADEEM BARI |
| 05/10/165 October 2016 | DIRECTOR APPOINTED MR KA WING YIP |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR IRENEUSZ SUSZEK |
| 31/07/1631 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 07/03/167 March 2016 | Annual return made up to 7 March 2016 with full list of shareholders |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 31/07/1531 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 27/05/1527 May 2015 | Annual return made up to 27 May 2015 with full list of shareholders |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR JAGODA SACCUCCI |
| 17/04/1517 April 2015 | APPOINTMENT TERMINATED, DIRECTOR LEONARDO PAOLINO |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 22/10/1422 October 2014 | REGISTERED OFFICE CHANGED ON 22/10/2014 FROM OFFICE 32 30 WOBURN PLACE LONDON WC1H 0JR |
| 22/10/1422 October 2014 | COMPANY NAME CHANGED USAZI SOFT LTD CERTIFICATE ISSUED ON 22/10/14 |
| 28/08/1428 August 2014 | APPOINTMENT TERMINATED, DIRECTOR MARTA VINCENT |
| 18/08/1418 August 2014 | APPOINTMENT TERMINATED, DIRECTOR GABRIEL DUMITRACHE |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED MARTA VINCENT |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED JAGODA SACCUCCI |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED IRENEUSZ SUSZEK |
| 18/08/1418 August 2014 | DIRECTOR APPOINTED LEONARDO PAOLINO |
| 18/08/1418 August 2014 | Annual return made up to 18 August 2014 with full list of shareholders |
| 14/11/1314 November 2013 | Annual accounts small company total exemption made up to 31 October 2013 |
| 14/11/1314 November 2013 | PREVSHO FROM 31/05/2014 TO 31/10/2013 |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 29/10/1329 October 2013 | APPOINTMENT TERMINATED, DIRECTOR SERGIO FERNANDEZ |
| 29/10/1329 October 2013 | DIRECTOR APPOINTED MR GABRIEL DUMITRACHE |
| 29/10/1329 October 2013 | Annual return made up to 29 October 2013 with full list of shareholders |
| 29/10/1329 October 2013 | REGISTERED OFFICE CHANGED ON 29/10/2013 FROM 63 WIMBORNE CRESCENT WESTCROFT MILTON KEYNES MK4 4DB |
| 27/06/1327 June 2013 | Annual accounts small company total exemption made up to 31 May 2013 |
| 26/06/1326 June 2013 | PREVEXT FROM 31/12/2012 TO 31/05/2013 |
| 08/06/138 June 2013 | DISS40 (DISS40(SOAD)) |
| 06/06/136 June 2013 | Annual return made up to 16 December 2012 with full list of shareholders |
| 31/05/1331 May 2013 | Annual accounts for year ending 31 May 2013 |
| 29/05/1329 May 2013 | REGISTERED OFFICE CHANGED ON 29/05/2013 FROM 52 PASCAL DRIVE MEDBOURNE MILTON KEYNES MK5 6LS UNITED KINGDOM |
| 16/04/1316 April 2013 | FIRST GAZETTE |
| 16/12/1116 December 2011 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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