EIC (2001) LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 02/11/102 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 20/07/1020 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 06/07/106 July 2010 | APPLICATION FOR STRIKING-OFF |
| 05/11/095 November 2009 | Annual return made up to 9 September 2009 with full list of shareholders |
| 06/07/096 July 2009 | Solvency Statement dated 29/06/09 |
| 06/07/096 July 2009 | MEMORANDUM OF CAPITAL - PROCESSED 06/07/09 |
| 06/07/096 July 2009 | SHARE PREM A/C CANCELLED 29/06/2009 |
| 02/03/092 March 2009 | FULL ACCOUNTS MADE UP TO 30/09/08 |
| 09/10/089 October 2008 | RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS |
| 23/09/0823 September 2008 | SECRETARY RESIGNED GRAEME MOSS |
| 23/09/0823 September 2008 | RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS |
| 11/08/0811 August 2008 | REGISTERED OFFICE CHANGED ON 11/08/08 FROM: PARK HOUSE PARK TERRACE WORCESTER PARK SURREY KT4 7HY |
| 01/08/081 August 2008 | FULL ACCOUNTS MADE UP TO 30/09/07 |
| 03/03/073 March 2007 | S366A DISP HOLDING AGM 18/01/07 S252 DISP LAYING ACC 18/01/07 S386 DISP APP AUDS 18/01/07 |
| 03/03/073 March 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 |
| 06/02/076 February 2007 | DIRECTOR RESIGNED |
| 29/01/0729 January 2007 | NEW DIRECTOR APPOINTED |
| 24/11/0624 November 2006 | ACC. REF. DATE SHORTENED FROM 31/12/06 TO 30/09/06 |
| 23/11/0623 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 06/10/066 October 2006 | RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS |
| 28/09/0528 September 2005 | DIRECTOR RESIGNED |
| 14/09/0514 September 2005 | RETURN MADE UP TO 09/09/05; FULL LIST OF MEMBERS |
| 19/08/0519 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 19/11/0419 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 07/10/047 October 2004 | RETURN MADE UP TO 09/09/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | DIRECTOR RESIGNED |
| 23/10/0323 October 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 16/10/0316 October 2003 | RETURN MADE UP TO 09/09/03; FULL LIST OF MEMBERS |
| 17/09/0317 September 2003 | DIRECTOR RESIGNED |
| 30/07/0330 July 2003 | NEW DIRECTOR APPOINTED |
| 23/01/0323 January 2003 | DIRECTOR RESIGNED |
| 09/10/029 October 2002 | RETURN MADE UP TO 09/09/02; FULL LIST OF MEMBERS |
| 09/10/029 October 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 23/09/0223 September 2002 | EXEMPTION FROM APPOINTING AUDITORS |
| 03/11/013 November 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 10/10/0110 October 2001 | COMPANY NAME CHANGED THE ENERGY INFORMATION CENTRE LI MITED CERTIFICATE ISSUED ON 10/10/01; RESOLUTION PASSED ON 08/10/01 |
| 09/10/019 October 2001 | RETURN MADE UP TO 09/09/01; FULL LIST OF MEMBERS |
| 11/04/0111 April 2001 | NEW DIRECTOR APPOINTED |
| 08/01/018 January 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 28/12/0028 December 2000 | ACC. REF. DATE SHORTENED FROM 30/06/00 TO 31/12/99 |
| 14/09/0014 September 2000 | RETURN MADE UP TO 09/09/00; FULL LIST OF MEMBERS |
| 11/08/0011 August 2000 | DIRECTOR RESIGNED |
| 27/04/0027 April 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 18/04/0018 April 2000 | NEW DIRECTOR APPOINTED |
| 05/01/005 January 2000 | DIRECTOR'S PARTICULARS CHANGED |
| 11/10/9911 October 1999 | RETURN MADE UP TO 09/09/99; FULL LIST OF MEMBERS |
| 30/03/9930 March 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/98 |
| 05/01/995 January 1999 | AUDITOR'S RESIGNATION |
| 13/10/9813 October 1998 | RETURN MADE UP TO 09/09/98; FULL LIST OF MEMBERS |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 12/08/9812 August 1998 | REGISTERED OFFICE CHANGED ON 12/08/98 FROM: ROSEMARY HOUSE LANWADES BUSINESS PARK NEWMARKET SUFFOLK CB8 7PW |
| 12/08/9812 August 1998 | NEW SECRETARY APPOINTED |
| 12/08/9812 August 1998 | NEW DIRECTOR APPOINTED |
| 04/08/984 August 1998 | ALTER MEM AND ARTS 23/07/98 NC INC ALREADY ADJUSTED 23/07/98 AUTH ALLOT OF SECURITY 23/07/98 DISAPP PRE-EMPT RIGHTS 23/07/98 VARY SHARE RIGHTS/NAME 23/07/98 |
| 04/08/984 August 1998 | � NC 11278/95558 23/07/98 |
| 04/08/984 August 1998 | ALTER MEM AND ARTS 23/07/98 |
| 04/08/984 August 1998 | NC INC ALREADY ADJUSTED 23/07/98 |
| 04/08/984 August 1998 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/07/98 |
| 04/08/984 August 1998 | DISAPPLICATION OF PRE-EMPTION RIGHTS 23/07/98 |
| 04/08/984 August 1998 | CONVE 23/07/98 |
| 03/08/983 August 1998 | SECRETARY RESIGNED |
| 03/08/983 August 1998 | DIRECTOR RESIGNED |
| 29/04/9829 April 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/97 |
| 30/09/9730 September 1997 | RETURN MADE UP TO 09/09/97; FULL LIST OF MEMBERS |
| 08/07/978 July 1997 | REGISTERED OFFICE CHANGED ON 08/07/97 FROM: G OFFICE CHANGED 08/07/97 THE ENERGY INFORMATION CENTRE ROSEMARY HOUSE LANWADES BUSINESS PARK NEWMARKET SUFFOLK CB8 7PW |
| 08/07/978 July 1997 | SECRETARY RESIGNED |
| 08/07/978 July 1997 | NEW SECRETARY APPOINTED |
| 21/02/9721 February 1997 | |
| 21/02/9721 February 1997 | |
| 18/02/9718 February 1997 | DIRECTOR'S PARTICULARS CHANGED |
| 31/01/9731 January 1997 | |
| 04/12/964 December 1996 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 04/12/964 December 1996 | REGISTERED OFFICE CHANGED ON 04/12/96 FROM: G OFFICE CHANGED 04/12/96 80 GUILDHALL STREET BURY ST EDMUNDS SUFFOLK IP33 1QB |
| 04/12/964 December 1996 | � NC 100/11278 19/11/ |
| 04/12/964 December 1996 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 19/11/96 |
| 04/12/964 December 1996 | ACC. REF. DATE SHORTENED FROM 30/09/97 TO 30/06/97 |
| 04/12/964 December 1996 | NC INC ALREADY ADJUSTED 19/11/96 |
| 04/12/964 December 1996 | ADOPT MEM AND ARTS 19/11/96 |
| 04/12/964 December 1996 | DIRS POWERS 19/11/96 |
| 04/12/964 December 1996 | DIRECTOR RESIGNED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | NEW SECRETARY APPOINTED |
| 04/12/964 December 1996 | NEW DIRECTOR APPOINTED |
| 04/12/964 December 1996 | COMPANY NAME CHANGED GAG56 LIMITED CERTIFICATE ISSUED ON 05/12/96 |
| 09/09/969 September 1996 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 09/09/969 September 1996 | Incorporation |
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