EIG TECHNOLOGIES LTD

Company Documents

DateDescription
25/01/1125 January 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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12/10/1012 October 2010 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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04/10/104 October 2010 APPLICATION FOR STRIKING-OFF

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13/07/1013 July 2010 Annual return made up to 24 June 2010 with full list of shareholders

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / NIGEL JOHN GREEN / 24/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PETER STEWART VANSITTART KNYVETT / 24/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR PETER RODNEY BOLTON / 24/06/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROGER JAMES ASPEY KENT / 24/06/2010

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04/08/094 August 2009 RETURN MADE UP TO 24/06/09; FULL LIST OF MEMBERS

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18/05/0918 May 2009 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/08

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17/07/0817 July 2008 RETURN MADE UP TO 24/06/08; FULL LIST OF MEMBERS

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15/04/0815 April 2008 FULL ACCOUNTS MADE UP TO 30/06/07

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18/08/0718 August 2007 RETURN MADE UP TO 24/06/07; FULL LIST OF MEMBERS

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09/05/079 May 2007 FULL ACCOUNTS MADE UP TO 30/06/06

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16/03/0716 March 2007 DIRECTOR RESIGNED

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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15/08/0615 August 2006 DIRECTOR RESIGNED

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28/07/0628 July 2006 RETURN MADE UP TO 24/06/06; NO CHANGE OF MEMBERS

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09/02/069 February 2006 FULL ACCOUNTS MADE UP TO 30/06/05

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25/08/0525 August 2005 RETURN MADE UP TO 24/06/05; NO CHANGE OF MEMBERS

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05/05/055 May 2005 FULL ACCOUNTS MADE UP TO 30/06/04

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03/02/053 February 2005 RETURN MADE UP TO 30/07/04; FULL LIST OF MEMBERS

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19/07/0419 July 2004 ELRES 252 366 386 REVOK 12/07/04

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05/05/045 May 2004 FULL ACCOUNTS MADE UP TO 30/06/03

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09/10/039 October 2003 RETURN MADE UP TO 30/06/03; FULL LIST OF MEMBERS

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30/09/0330 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02

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27/09/0327 September 2003 NEW DIRECTOR APPOINTED

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11/06/0311 June 2003 REGISTERED OFFICE CHANGED ON 11/06/03 FROM: CHURCH HOUSE 3 CHURCH CLOSE ANDOVER HAMPSHIRE SP10 1DP

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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14/05/0314 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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06/05/036 May 2003 NEW DIRECTOR APPOINTED

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03/05/033 May 2003 £ NC 10000/3000000 15/04/03

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03/05/033 May 2003 NC INC ALREADY ADJUSTED 15/04/03

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04/07/024 July 2002 S386 DISP APP AUDS 27/06/02

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04/07/024 July 2002 S366A DISP HOLDING AGM 27/06/02

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04/07/024 July 2002 RETURN MADE UP TO 24/06/02; FULL LIST OF MEMBERS

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27/06/0227 June 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/01

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19/07/0119 July 2001 RETURN MADE UP TO 24/06/01; FULL LIST OF MEMBERS

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07/06/017 June 2001 NEW SECRETARY APPOINTED

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07/06/017 June 2001 DIRECTOR RESIGNED

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07/06/017 June 2001 SECRETARY RESIGNED

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15/05/0115 May 2001 COMPANY NAME CHANGED EMISIS SMARTCOM (EUROPE) LIMITED CERTIFICATE ISSUED ON 15/05/01

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06/03/016 March 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/00

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21/07/0021 July 2000 RETURN MADE UP TO 24/06/00; FULL LIST OF MEMBERS

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15/07/9915 July 1999 DIRECTOR RESIGNED

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15/07/9915 July 1999 SECRETARY RESIGNED

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15/07/9915 July 1999 NEW DIRECTOR APPOINTED

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15/07/9915 July 1999 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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24/06/9924 June 1999 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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24/06/9924 June 1999 Incorporation

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