EAG SYSTEMS LIMITED

Company number 07668003 ·

Dissolved

26 filings

Date Filing
18 Dec 2021 Completion of winding up · 1 page View document
29 Mar 2017 Annual accounts, small company total exemption, made up to 30 June 2016 View document
29 Mar 2017 REGISTERED OFFICE CHANGED ON 29/03/2017 FROM · C/O C/O EDWARDS VEEDER (UK) LIMITED · BLOCK E BRUNSWICK SQUARE · UNION STREET · OLDHAM · OL1 1DE View document
14 Feb 2017 DIRECTOR APPOINTED MR BRIAN ANTHONY BREEN View document
14 Feb 2017 DIRECTOR APPOINTED MR THOMAS STUART GEORGE SMITH View document
30 Jun 2016 Annual accounts for the year ending 30 June 2016 View accounts
22 Jun 2016 Annual return made up to 13 June 2016 with full list of shareholders View document
30 Mar 2016 Annual accounts, small company total exemption, made up to 30 June 2015 View document
30 Jun 2015 Annual accounts for the year ending 30 June 2015 View accounts
30 Jun 2015 Annual return made up to 13 June 2015 with full list of shareholders View document
7 May 2015 Annual accounts, small company total exemption, made up to 30 June 2014 View document
28 Jul 2014 Annual return made up to 13 June 2014 with full list of shareholders View document
3 Apr 2014 Annual accounts, small company total exemption, made up to 30 June 2013 View document
8 Nov 2013 APPOINTMENT TERMINATED, DIRECTOR JASON CONNOR View document
21 Jun 2013 REGISTERED OFFICE CHANGED ON 21/06/2013 FROM · C/O C/O EDWARDS VEEDER (OLDHAM) LLP · BLOCK E BRUNSWICK SQUARE UNION STREET · OLDHAM · OL1 1DE · UNITED KINGDOM View document
21 Jun 2013 Annual return made up to 13 June 2013 with full list of shareholders View document
4 Apr 2013 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View document
15 Mar 2013 Annual accounts, small company total exemption, made up to 30 June 2012 View document
11 Jan 2013 DIRECTOR APPOINTED JASON BARRY CONNOR View document
19 Nov 2012 19/11/12 STATEMENT OF CAPITAL GBP 2 View document
19 Nov 2012 COMPANY NAME CHANGED EAG SURVEYING LIMITED · CERTIFICATE ISSUED ON 19/11/12 View document
24 Jul 2012 Annual return made up to 13 June 2012 with full list of shareholders View document
24 Jul 2012 REGISTERED OFFICE CHANGED ON 24/07/2012 FROM BRUNSWICK SQUARE UNION STREET OLDHAM OL1 1DE UNITED KINGDOM View document
10 Aug 2011 DIRECTOR APPOINTED MR JAMES PEARSON View document
13 Jun 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
13 Jun 2011 APPOINTMENT TERMINATED, DIRECTOR YOMTOV JACOBS View document