EYE-R CONSULTING LTD.

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Company Documents

DateDescription
01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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01/08/231 August 2023 Final Gazette dissolved via voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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16/05/2316 May 2023 First Gazette notice for voluntary strike-off

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09/05/239 May 2023 Application to strike the company off the register

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17/01/2317 January 2023 Micro company accounts made up to 2021-12-31

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18/10/2218 October 2022 Previous accounting period shortened from 2022-03-31 to 2021-12-31

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28/09/2228 September 2022 Previous accounting period extended from 2022-02-26 to 2022-03-31

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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24/11/2124 November 2021 Micro company accounts made up to 2021-02-27

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27/02/2127 February 2021 Annual accounts for year ending 27 Feb 2021

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25/02/2125 February 2021 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/20

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN IYER / 26/09/2018

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02/06/202 June 2020 CONFIRMATION STATEMENT MADE ON 20/05/20, WITH UPDATES

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02/06/202 June 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN IYER / 26/09/2018

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27/02/2027 February 2020 Annual accounts for year ending 27 Feb 2020

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24/02/2024 February 2020 SECRETARY APPOINTED MS KATARZYNA BANACH

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22/11/1922 November 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/19

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20/05/1920 May 2019 CONFIRMATION STATEMENT MADE ON 20/05/19, NO UPDATES

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27/02/1927 February 2019 Annual accounts for year ending 27 Feb 2019

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14/02/1914 February 2019 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/18

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22/11/1822 November 2018 PREVSHO FROM 27/02/2018 TO 26/02/2018

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11/11/1811 November 2018 REGISTERED OFFICE CHANGED ON 11/11/2018 FROM LAVENHAM COURT FLAT 3 BEAUCHAMP ROAD LONDON SW11 1LS ENGLAND

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25/09/1825 September 2018 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ROUN ATMARAM IYER

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25/09/1825 September 2018 REGISTERED OFFICE CHANGED ON 25/09/2018 FROM FLAT 5 114 WORPLE ROAD WIMBLEDON LONDON SW19 4JB

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16/05/1816 May 2018 CONFIRMATION STATEMENT MADE ON 05/05/18, NO UPDATES

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27/02/1827 February 2018 Annual accounts for year ending 27 Feb 2018

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26/02/1826 February 2018 MICRO COMPANY ACCOUNTS MADE UP TO 27/02/17

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28/11/1728 November 2017 PREVSHO FROM 28/02/2017 TO 27/02/2017

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16/11/1716 November 2017 COMPANY RESTORED ON 16/11/2017

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16/11/1716 November 2017 REGISTERED OFFICE CHANGED ON 16/11/2017 FROM 45A ASKEW CRESCENT LONDON W12 9DN

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16/11/1716 November 2017 CONFIRMATION STATEMENT MADE ON 05/05/17, WITH UPDATES

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10/10/1710 October 2017 STRUCK OFF AND DISSOLVED

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25/07/1725 July 2017 FIRST GAZETTE

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27/02/1727 February 2017 Annual accounts for year ending 27 Feb 2017

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30/11/1630 November 2016 Annual accounts small company total exemption made up to 28 February 2016

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08/10/168 October 2016 DISS40 (DISS40(SOAD))

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07/10/167 October 2016 Annual return made up to 5 May 2016 with full list of shareholders

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09/08/169 August 2016 FIRST GAZETTE

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28/02/1628 February 2016 Annual accounts for year ending 28 Feb 2016

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30/11/1530 November 2015 Annual accounts small company total exemption made up to 28 February 2015

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10/06/1510 June 2015 Annual return made up to 5 May 2015 with full list of shareholders

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28/02/1528 February 2015 Annual accounts for year ending 28 Feb 2015

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28/11/1428 November 2014 Annual accounts small company total exemption made up to 28 February 2014

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02/06/142 June 2014 Annual return made up to 5 May 2014 with full list of shareholders

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28/02/1428 February 2014 Annual accounts for year ending 28 Feb 2014

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29/11/1329 November 2013 Annual accounts small company total exemption made up to 28 February 2013

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04/07/134 July 2013 Annual return made up to 5 May 2013 with full list of shareholders

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28/02/1328 February 2013 Annual accounts for year ending 28 Feb 2013

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27/11/1227 November 2012 Annual accounts small company total exemption made up to 28 February 2012

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18/10/1218 October 2012 COMPANY NAME CHANGED EYE-HR CONSULTING LTD CERTIFICATE ISSUED ON 18/10/12

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17/10/1217 October 2012 REGISTERED OFFICE CHANGED ON 17/10/2012 FROM 11 CHANCELLORS STREET HAMMERSMITH W6 9RN

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19/06/1219 June 2012 Annual return made up to 5 May 2012 with full list of shareholders

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19/06/1219 June 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN IYER / 07/11/2011

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28/02/1228 February 2012 Annual accounts for year ending 28 Feb 2012

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30/11/1130 November 2011 Annual accounts small company total exemption made up to 28 February 2011

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01/06/111 June 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN LYER / 24/05/2011

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01/06/111 June 2011 Annual return made up to 5 May 2011 with full list of shareholders

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31/05/1131 May 2011 SAIL ADDRESS CREATED

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24/11/1024 November 2010 Annual accounts small company total exemption made up to 28 February 2010

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11/06/1011 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR ROUN LYER / 05/05/2010

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11/06/1011 June 2010 Annual return made up to 5 May 2010 with full list of shareholders

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23/12/0923 December 2009 Annual accounts small company total exemption made up to 28 February 2009

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09/05/099 May 2009 APPOINTMENT TERMINATED SECRETARY HAYLEY WELGUS

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09/05/099 May 2009 RETURN MADE UP TO 05/05/09; FULL LIST OF MEMBERS

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11/12/0811 December 2008 REGISTERED OFFICE CHANGED ON 11/12/2008 FROM 155 INNES GARDENS PUTNEY LONDON SW15 3AE

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14/08/0814 August 2008 REGISTERED OFFICE CHANGED ON 14/08/2008 FROM TAXASSIST ACCOUNTANTS 17-21 WYFOLD ROAD LONDON SW6 6SE

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29/02/0829 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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