EAGLE STAR COMPUTER SERVICES LIMITED

Company number 02107899 · Monitor this company

Dissolved

165 filings

Date	Filing
13 Apr 2015	Annual return made up to 2 April 2015 with full list of shareholders	View document
3 Mar 2015	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/14	View document
3 Apr 2014	Annual return made up to 2 April 2014 with full list of shareholders	View document
26 Mar 2014	APPOINTMENT TERMINATED, DIRECTOR NEIL EVANS	View document
26 Mar 2014	DIRECTOR APPOINTED JONATHAN VAUGHAN-WILLIAMS	View document
17 Feb 2014	STATEMENT OF COMPANY'S OBJECTS	View document
17 Feb 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
17 Feb 2014	ADOPT ARTICLES 10/02/2014	View document
12 Feb 2014	APPOINTMENT TERMINATED, SECRETARY ANN BLUNDELL	View document
12 Feb 2014	APPOINTMENT TERMINATED, SECRETARY IAN RITCHIE	View document
11 Feb 2014	CORPORATE SECRETARY APPOINTED ZURICH CORPORATE SECRETARY (UK) LIMITED	View document
10 Oct 2013	REGISTERED OFFICE CHANGED ON 10/10/2013 FROM · UK LIFE CENTRE · STATION ROAD · SWINDON · WILTSHIRE · SN1 1EL	View document
1 Jul 2013	DIRECTOR APPOINTED JAMES DOUGLAS SUTHERLAND	View document
1 Jul 2013	APPOINTMENT TERMINATED, DIRECTOR NIGEL LOWE	View document
28 May 2013	APPOINTMENT TERMINATED, SECRETARY CORINA ROSS	View document
28 May 2013	APPOINTMENT TERMINATED, SECRETARY AMANDA KNOTT	View document
23 May 2013	SECRETARY APPOINTED MRS ANN CLAIRE BLUNDELL	View document
23 May 2013	SECRETARY APPOINTED MR IAN RITCHIE	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / AMANDA LOUISE KNOTT / 02/04/2013	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / NEIL JAMES EVANS / 02/04/2013	View document
3 May 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 02/04/2013	View document
3 May 2013	SECRETARY'S CHANGE OF PARTICULARS / CORINA KATHERINE ROSS / 02/04/2013	View document
29 Apr 2013	Annual return made up to 2 April 2013 with full list of shareholders	View document
25 Apr 2013	REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 877-INST CREATE CHARGES:EW & NI	View document
11 Apr 2013	SAIL ADDRESS CREATED	View document
6 Mar 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
11 Feb 2013	DIRECTOR'S CHANGE OF PARTICULARS / NIGEL LOWE / 01/12/2012	View document
30 Apr 2012	Annual return made up to 2 April 2012 with full list of shareholders	View document
20 Mar 2012	FULL ACCOUNTS MADE UP TO 31/12/11	View document
6 Jan 2012	APPOINTMENT TERMINATED, SECRETARY HELEN ROGERS	View document
13 May 2011	Annual return made up to 2 April 2011 with full list of shareholders	View document
21 Apr 2011	FULL ACCOUNTS MADE UP TO 31/12/10	View document
2 Mar 2011	SECRETARY APPOINTED CORINA KATHERINE ROSS	View document
26 Apr 2010	Annual return made up to 2 April 2010 with full list of shareholders	View document
9 Mar 2010	FULL ACCOUNTS MADE UP TO 31/12/09	View document
24 Jul 2009	FULL ACCOUNTS MADE UP TO 31/12/08	View document
30 Apr 2009	RETURN MADE UP TO 02/04/09; FULL LIST OF MEMBERS	View document
28 Mar 2009	APPOINTMENT TERMINATED DIRECTOR JOHN MARSH	View document
22 Jan 2009	SECRETARY'S CHANGE OF PARTICULARS / AMANDA CRAWFORD / 18/12/2008	View document
16 Sep 2008	SECRETARY APPOINTED HELEN FRANCES LEIGH ROGERS	View document
16 Jul 2008	APPOINTMENT TERMINATED SECRETARY JAYNE MEACHAM	View document
22 Apr 2008	RETURN MADE UP TO 02/04/08; FULL LIST OF MEMBERS	View document
8 Feb 2008	FULL ACCOUNTS MADE UP TO 31/12/07	View document
26 Jul 2007	DIRECTOR'S PARTICULARS CHANGED	View document
2 May 2007	RETURN MADE UP TO 02/04/07; FULL LIST OF MEMBERS	View document
4 Apr 2007	SECRETARY'S PARTICULARS CHANGED	View document
2 Apr 2007	DIRECTOR'S PARTICULARS CHANGED	View document
27 Mar 2007	FULL ACCOUNTS MADE UP TO 31/12/06	View document
8 Mar 2007	SECRETARY'S PARTICULARS CHANGED	View document
5 Dec 2006	NEW SECRETARY APPOINTED	View document
6 Nov 2006	NEW SECRETARY APPOINTED	View document
6 Nov 2006	SECRETARY RESIGNED	View document
25 Apr 2006	RETURN MADE UP TO 02/04/06; FULL LIST OF MEMBERS	View document
5 Apr 2006	NEW SECRETARY APPOINTED	View document
5 Apr 2006	SECRETARY RESIGNED	View document
29 Mar 2006	FULL ACCOUNTS MADE UP TO 31/12/05	View document
3 Aug 2005	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
14 Jul 2005	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 May 2005	RETURN MADE UP TO 02/04/05; FULL LIST OF MEMBERS	View document
4 Apr 2005	FULL ACCOUNTS MADE UP TO 31/12/04	View document
3 Aug 2004	DIRECTOR RESIGNED	View document
3 Aug 2004	NEW DIRECTOR APPOINTED	View document
29 Apr 2004	FULL ACCOUNTS MADE UP TO 31/12/03	View document
15 Apr 2004	RETURN MADE UP TO 02/04/04; FULL LIST OF MEMBERS	View document
26 Aug 2003	NEW SECRETARY APPOINTED	View document
26 Aug 2003	SECRETARY RESIGNED	View document
31 Jul 2003	DIRECTOR RESIGNED	View document
31 Jul 2003	NEW DIRECTOR APPOINTED	View document
14 Jul 2003	REGISTERED OFFICE CHANGED ON 14/07/03 FROM: · UK LIFE TOWER · MONTPELLIER DRIVE · CHELTENHAM · GLOUCESTERSHIRE GL53 7LQ	View document
23 Apr 2003	FULL ACCOUNTS MADE UP TO 31/12/02	View document
18 Apr 2003	RETURN MADE UP TO 02/04/03; NO CHANGE OF MEMBERS	View document
28 Mar 2003	AUDITOR'S RESIGNATION	View document
2 Jun 2002	NEW DIRECTOR APPOINTED	View document
22 May 2002	DIRECTOR RESIGNED	View document
22 May 2002	DIRECTOR RESIGNED	View document
21 May 2002	NEW DIRECTOR APPOINTED	View document
9 May 2002	FULL ACCOUNTS MADE UP TO 31/12/01	View document
26 Apr 2002	RETURN MADE UP TO 02/04/02; FULL LIST OF MEMBERS	View document
27 Apr 2001	FULL ACCOUNTS MADE UP TO 31/12/00	View document
26 Apr 2001	RETURN MADE UP TO 02/04/01; FULL LIST OF MEMBERS	View document
4 Jan 2001	COMPANY NAME CHANGED · ACELINE PROPERTIES LIMITED · CERTIFICATE ISSUED ON 04/01/01	View document
31 May 2000	FULL ACCOUNTS MADE UP TO 31/12/99	View document
16 Apr 2000	RETURN MADE UP TO 02/04/00; FULL LIST OF MEMBERS	View document
18 Aug 1999	DIRECTOR RESIGNED	View document
5 Aug 1999	REGISTERED OFFICE CHANGED ON 05/08/99 FROM: · EAGLE STAR CENTRE · MONTPELLIER DRIVE · CHELTENHAM · GLOUCESTERSHIRE GL53 7LQ	View document
30 Jun 1999	LOCATION OF REGISTER OF MEMBERS	View document
16 Jun 1999	NEW SECRETARY APPOINTED	View document
16 Jun 1999	SECRETARY RESIGNED	View document
19 May 1999	FULL ACCOUNTS MADE UP TO 31/12/98	View document
8 May 1999	RETURN MADE UP TO 02/04/99; FULL LIST OF MEMBERS	View document
22 Oct 1998	AUDITOR'S RESIGNATION	View document
12 May 1998	NEW DIRECTOR APPOINTED	View document
12 May 1998	DIRECTOR RESIGNED	View document
21 Apr 1998	RETURN MADE UP TO 02/04/98; FULL LIST OF MEMBERS	View document
17 Mar 1998	FULL ACCOUNTS MADE UP TO 31/12/97	View document
12 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	ALTER MEM AND ARTS 21/08/97	View document
9 Sep 1997	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	NEW DIRECTOR APPOINTED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
9 Sep 1997	DIRECTOR RESIGNED	View document
18 Jul 1997	DIRECTOR RESIGNED	View document
24 Apr 1997	RETURN MADE UP TO 02/04/97; NO CHANGE OF MEMBERS	View document
17 Mar 1997	FULL ACCOUNTS MADE UP TO 31/12/96	View document
14 Jun 1996	DIRECTOR'S PARTICULARS CHANGED	View document
29 Apr 1996	DIRECTOR'S PARTICULARS CHANGED	View document
24 Apr 1996	RETURN MADE UP TO 02/04/96; CHANGE OF MEMBERS	View document
8 Mar 1996	FULL ACCOUNTS MADE UP TO 31/12/95	View document
5 Jun 1995	DIRECTOR RESIGNED	View document
24 May 1995	DIRECTOR'S PARTICULARS CHANGED	View document
24 May 1995	DIRECTOR RESIGNED	View document
2 May 1995	RETURN MADE UP TO 02/04/95; FULL LIST OF MEMBERS	View document
10 Apr 1995	LOCATION OF REGISTER OF MEMBERS	View document
9 Mar 1995	FULL ACCOUNTS MADE UP TO 31/12/94	View document
9 Dec 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
26 Oct 1994	REGISTERED OFFICE CHANGED ON 26/10/94 FROM: · EAGLE STAR CENTRE · BATH ROAD · CHELTENHAM · GLOUCESTERSHIRE GL53 7LQ	View document
8 Sep 1994	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
29 Jul 1994	NEW DIRECTOR APPOINTED	View document
29 Jul 1994	NEW DIRECTOR APPOINTED	View document
30 Jun 1994	NEW DIRECTOR APPOINTED	View document
13 Jun 1994	DIRECTOR RESIGNED	View document
31 May 1994	REGISTERED OFFICE CHANGED ON 31/05/94 FROM: · 22 ARLINGTON STREET · LONDON · SW1A 1RW	View document
25 Apr 1994	RETURN MADE UP TO 02/04/94; FULL LIST OF MEMBERS	View document
25 Apr 1994	FULL ACCOUNTS MADE UP TO 31/12/93	View document
12 Apr 1994	DIRECTOR RESIGNED	View document
12 Apr 1994	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
11 Jun 1993	LOCATION OF REGISTER OF MEMBERS	View document
8 Jun 1993	SECRETARY'S PARTICULARS CHANGED	View document
15 Apr 1993	RETURN MADE UP TO 02/04/93; FULL LIST OF MEMBERS	View document
24 Mar 1993	FULL ACCOUNTS MADE UP TO 31/12/92	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
19 Jan 1993	NEW DIRECTOR APPOINTED	View document
11 Jan 1993	DIRECTOR RESIGNED	View document
4 Nov 1992	S386 DISP APP AUDS 22/10/92	View document
4 Nov 1992	ALTER MEM AND ARTS 21/10/92	View document
29 Apr 1992	RETURN MADE UP TO 02/04/92; FULL LIST OF MEMBERS	View document
23 Mar 1992	FULL ACCOUNTS MADE UP TO 31/12/91	View document
23 Mar 1992	SECRETARY RESIGNED;NEW SECRETARY APPOINTED	View document
19 Mar 1992	DIRECTOR RESIGNED	View document
16 Aug 1991	NEW DIRECTOR APPOINTED	View document
4 Jun 1991	RETURN MADE UP TO 23/04/91; NO CHANGE OF MEMBERS	View document
4 Jun 1991	NEW DIRECTOR APPOINTED	View document
2 May 1991	FULL ACCOUNTS MADE UP TO 31/12/90	View document
22 Apr 1991	DIRECTOR RESIGNED	View document
7 Apr 1991	DIRECTOR RESIGNED	View document
13 Nov 1990	DIRECTOR RESIGNED	View document
30 May 1990	FULL ACCOUNTS MADE UP TO 31/12/89	View document
21 May 1990	RETURN MADE UP TO 24/04/90; FULL LIST OF MEMBERS	View document
23 Mar 1990	FULL ACCOUNTS MADE UP TO 31/12/88	View document
3 Oct 1989	RETURN MADE UP TO 01/05/89; FULL LIST OF MEMBERS	View document
22 May 1989	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
14 Sep 1988	NEW DIRECTOR APPOINTED	View document
26 Aug 1988	DIRECTOR RESIGNED	View document
27 Jun 1988	FULL ACCOUNTS MADE UP TO 31/12/87	View document
24 Jun 1988	RETURN MADE UP TO 31/03/88; FULL LIST OF MEMBERS	View document
11 Nov 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
11 Nov 1987	ALTER MEM AND ARTS 020787	View document
6 Nov 1987	ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/12	View document
23 Aug 1987	NEW DIRECTOR APPOINTED	View document
5 Aug 1987	REGISTERED OFFICE CHANGED ON 05/08/87 FROM: · THIRD FLOOR · 124-130 TABERNACLE STREET · LONDON · EC2A 4SD	View document
5 Aug 1987	SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
4 Aug 1987	ALTER MEM AND ARTS 010787	View document
4 Aug 1987	MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION	View document
9 Mar 1987	CERTIFICATE OF INCORPORATION	View document