EIGER SYSTEMS UNLIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/10/1127 October 2011 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 27/07/1127 July 2011 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP:LIQ. CASE NO.1 |
| 16/12/1016 December 2010 | APPOINTMENT TERMINATED, DIRECTOR MARK PEPPER |
| 30/11/1030 November 2010 | SPECIAL RESOLUTION TO WIND UP:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | DECLARATION OF SOLVENCY:LIQ. CASE NO.1 |
| 30/11/1030 November 2010 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY):LIQ. CASE NO.1:IP NO.00008371,00009477 |
| 22/07/1022 July 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 22/07/1022 July 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 29/04/1029 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 24/03/1024 March 2010 | Annual return made up to 12 March 2010 with full list of shareholders |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL GRAEME COOPER / 01/10/2009 |
| 13/10/0913 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MARK PEPPER / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL ALAN ATKINSON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RONAN HANNA / 01/10/2009 |
| 11/07/0911 July 2009 | FULL ACCOUNTS MADE UP TO 31/03/09 |
| 11/06/0911 June 2009 | REGISTERED OFFICE CHANGED ON 11/06/09 FROM: GISTERED OFFICE CHANGED ON 11/06/2009 FROM, C/O EXPERIAN LIMITED, TALBOT HOUSE TALBOT STREET, NOTTINGHAM, NOTTINGHAMSHIRE, NG80 1TH |
| 27/04/0927 April 2009 | SECRETARY'S PARTICULARS RONAN HANNA |
| 16/04/0916 April 2009 | REDUCE SHARE PREM ACCOUNT 30/03/2009 REDUCE ISSUED CAPITAL 30/03/2009 |
| 16/04/0916 April 2009 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 14/04/0914 April 2009 | DIRECTOR APPOINTED MARK PEPPER |
| 08/04/098 April 2009 | RETURN MADE UP TO 12/03/09; FULL LIST OF MEMBERS |
| 13/03/0913 March 2009 | DECLARATION OF ASSENT FOR REREGISTRATION TO UNLTD |
| 13/03/0913 March 2009 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 13/03/0913 March 2009 | CERTIFICATE OF REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | APPLICATION FOR REREGISTRATION FROM LTD TO UNLTD |
| 13/03/0913 March 2009 | MEMBERS' ASSENT FOR REREG FROM LTD TO UNLTD |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED COLIN RUTTER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL GRAEME COOPER |
| 25/02/0925 February 2009 | DIRECTOR APPOINTED PAUL ALAN ATKINSON |
| 25/02/0925 February 2009 | DIRECTOR RESIGNED MELVILLE MASON |
| 20/02/0920 February 2009 | DIRECTOR RESIGNED MARK PEPPER |
| 28/10/0828 October 2008 | FULL ACCOUNTS MADE UP TO 31/03/08 |
| 16/04/0816 April 2008 | RETURN MADE UP TO 12/03/08; FULL LIST OF MEMBERS |
| 11/03/0811 March 2008 | DIRECTOR RESIGNED RICHARD FIDDIS |
| 31/12/0731 December 2007 | NEW DIRECTOR APPOINTED |
| 19/12/0719 December 2007 | FULL ACCOUNTS MADE UP TO 31/03/07 |
| 11/12/0711 December 2007 | NEW DIRECTOR APPOINTED |
| 01/08/071 August 2007 | DIRECTOR RESIGNED |
| 20/07/0720 July 2007 | NEW SECRETARY APPOINTED |
| 20/07/0720 July 2007 | SECRETARY RESIGNED |
| 30/04/0730 April 2007 | DIRECTOR RESIGNED |
| 27/04/0727 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | RETURN MADE UP TO 12/03/07; FULL LIST OF MEMBERS |
| 23/01/0723 January 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/10/0613 October 2006 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 25/07/0625 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 07/07/067 July 2006 | NEW SECRETARY APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | REGISTERED OFFICE CHANGED ON 07/07/06 FROM: GER POINT SWIFT PARK, OLD LEICESTER ROAD, RUGBY, WARWICKSHIRE CV21 1DZ |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | SECRETARY RESIGNED |
| 07/07/067 July 2006 | NEW DIRECTOR APPOINTED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 07/07/067 July 2006 | DIRECTOR RESIGNED |
| 04/07/064 July 2006 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 22/06/0622 June 2006 | FULL ACCOUNTS MADE UP TO 31/03/06 |
| 05/04/065 April 2006 | RETURN MADE UP TO 12/03/06; FULL LIST OF MEMBERS |
| 04/08/054 August 2005 | FULL ACCOUNTS MADE UP TO 31/03/05 |
| 14/04/0514 April 2005 | |
| 14/04/0514 April 2005 | RETURN MADE UP TO 12/03/05; FULL LIST OF MEMBERS |
| 13/04/0513 April 2005 | EXEMPTION FROM APPOINTING AUDITORS |
| 13/01/0513 January 2005 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/07/0414 July 2004 | FULL ACCOUNTS MADE UP TO 31/03/04 |
| 13/05/0413 May 2004 | CONVE 27/03/01 |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 13/05/0413 May 2004 | SUB DIV 27/03/01 |
| 19/04/0419 April 2004 | AUDITOR'S RESIGNATION |
| 01/04/041 April 2004 | RETURN MADE UP TO 12/03/04; FULL LIST OF MEMBERS;DIRECTOR'S PARTICULARS CHANGED |
| 01/04/041 April 2004 | |
| 07/02/047 February 2004 | SECRETARY RESIGNED |
| 07/02/047 February 2004 | NEW SECRETARY APPOINTED |
| 17/12/0317 December 2003 | FULL ACCOUNTS MADE UP TO 31/03/03 |
| 17/03/0317 March 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 07/03/037 March 2003 | RETURN MADE UP TO 12/03/03; FULL LIST OF MEMBERS |
| 20/01/0320 January 2003 | ACCOUNTS FOR 'MEDIUM' CO. MADE UP TO 31/03/02 |
| 01/06/021 June 2002 | RETURN MADE UP TO 12/03/02; FULL LIST OF MEMBERS |
| 31/05/0231 May 2002 | NEW DIRECTOR APPOINTED |
| 02/05/022 May 2002 | NEW DIRECTOR APPOINTED |
| 04/02/024 February 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | AUDITOR'S RESIGNATION |
| 22/08/0122 August 2001 | REGISTERED OFFICE CHANGED ON 22/08/01 FROM: GER POINT, SWIFT PARK, OLD LEICESTER ROAD, RUGBY CV21 1DZ |
| 23/07/0123 July 2001 | REGISTERED OFFICE CHANGED ON 23/07/01 FROM: STLANDS COURT ST PETER'S ROAD, RUGBY, WARWICKSHIRE CV21 3QP |
| 15/03/0115 March 2001 | RETURN MADE UP TO 12/03/01; FULL LIST OF MEMBERS |
| 21/02/0121 February 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 05/02/015 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 |
| 27/03/0027 March 2000 | RETURN MADE UP TO 12/03/00; FULL LIST OF MEMBERS |
| 27/01/0027 January 2000 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 |
| 03/04/993 April 1999 | RETURN MADE UP TO 12/03/99; FULL LIST OF MEMBERS |
| 22/09/9822 September 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 |
| 24/08/9824 August 1998 | DIRECTOR RESIGNED |
| 20/04/9820 April 1998 | RETURN MADE UP TO 12/03/98; FULL LIST OF MEMBERS |
| 05/01/985 January 1998 | NEW DIRECTOR APPOINTED |
| 11/11/9711 November 1997 | DIRECTOR RESIGNED |
| 18/06/9718 June 1997 | PARTICULARS OF MORTGAGE/CHARGE |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | DIRECTOR RESIGNED |
| 01/04/971 April 1997 | SECRETARY RESIGNED |
| 01/04/971 April 1997 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 01/04/971 April 1997 | NEW DIRECTOR APPOINTED |
| 12/03/9712 March 1997 | Incorporation |
| 12/03/9712 March 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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