THE EAGLE CONSULTANCY GROUP LIMITED

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Company Documents

DateDescription
02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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02/07/242 July 2024 Final Gazette dissolved via voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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16/04/2416 April 2024 First Gazette notice for voluntary strike-off

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05/04/245 April 2024 Application to strike the company off the register

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13/09/2313 September 2023 Confirmation statement made on 2023-09-07 with no updates

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21/06/2321 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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25/05/2125 May 2021 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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09/09/209 September 2020 CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES

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09/09/209 September 2020 PSC'S CHANGE OF PARTICULARS / SNAIL MAIL LIMITED / 08/01/2020

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23/03/2023 March 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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08/01/208 January 2020 REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 4 SATURN HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8HA

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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09/09/199 September 2019 CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES

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04/06/194 June 2019 DIRECTOR APPOINTED MR PHILIP DAVID CHARNICK

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04/06/194 June 2019 APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY

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30/05/1930 May 2019 DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAFFERTY / 30/05/2019

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26/04/1926 April 2019 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAIL MAIL LIMITED

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26/04/1926 April 2019 CESSATION OF JOHN CHARLES LAFFERTY AS A PSC

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28/01/1928 January 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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18/09/1818 September 2018 CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES

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20/06/1820 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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22/09/1722 September 2017 CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES

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21/09/1721 September 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES LAFFERTY

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21/09/1721 September 2017 WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017

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15/03/1715 March 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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15/09/1615 September 2016 CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES

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23/10/1523 October 2015 Annual return made up to 7 September 2015 with full list of shareholders

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22/10/1522 October 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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09/02/159 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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22/09/1422 September 2014 Annual return made up to 7 September 2014 with full list of shareholders

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06/06/146 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/09/1324 September 2013 Annual return made up to 7 September 2013 with full list of shareholders

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12/10/1212 October 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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18/09/1218 September 2012 Annual return made up to 7 September 2012 with full list of shareholders

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29/05/1229 May 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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21/09/1121 September 2011 Annual return made up to 7 September 2011 with full list of shareholders

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14/02/1114 February 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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06/12/106 December 2010 Annual return made up to 7 September 2010 with full list of shareholders

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18/03/1018 March 2010 DIRECTOR APPOINTED MR JOHN LAFFERTY

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 1 PLATO PLACE 72-74 ST DIONIS ROAD, LONDON SW6 4TU

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18/03/1018 March 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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18/03/1018 March 2010 DIRECTOR APPOINTED MR JOHN LAFFERTY

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18/03/1018 March 2010 REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 4 SATURN HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8HA UNITED KINGDOM

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18/03/1018 March 2010 APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY

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17/03/1017 March 2010 APPOINTMENT TERMINATED, SECRETARY RYAN TURNER

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17/03/1017 March 2010 APPOINTMENT TERMINATED, DIRECTOR RYAN TURNER

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20/11/0920 November 2009 DISS REQUEST WITHDRAWN

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13/11/0913 November 2009 SECRETARY'S CHANGE OF PARTICULARS / RYAN TURNER / 13/11/2009

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13/11/0913 November 2009 Annual return made up to 7 September 2009 with full list of shareholders

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13/11/0913 November 2009 DIRECTOR'S CHANGE OF PARTICULARS / RYAN TURNER / 13/11/2009

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09/10/099 October 2009 VOLUNTARY STRIKE OFF SUSPENDED

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04/08/094 August 2009 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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24/07/0924 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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22/07/0922 July 2009 APPLICATION FOR STRIKING-OFF

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16/09/0816 September 2008 RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS

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15/09/0815 September 2008 APPOINTMENT TERMINATED DIRECTOR NICHOLAS JESSOP

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10/07/0810 July 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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02/11/072 November 2007 RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS

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02/11/072 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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24/04/0724 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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13/10/0613 October 2006 RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS

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13/10/0613 October 2006 LOCATION OF REGISTER OF MEMBERS

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13/10/0613 October 2006 NEW DIRECTOR APPOINTED

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13/10/0613 October 2006 LOCATION OF DEBENTURE REGISTER

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13/10/0613 October 2006 REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ

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05/09/065 September 2006 FIRST GAZETTE

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13/06/0613 June 2006 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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07/12/057 December 2005 REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 1 CONWAY COURT PINSTONE WAY GERRARD CROSS BUCKINGHAMSHIRE SL9 7BU

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15/09/0515 September 2005 SECRETARY RESIGNED

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15/09/0515 September 2005 REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN

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15/09/0515 September 2005 DIRECTOR RESIGNED

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07/09/057 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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