THE EAGLE CONSULTANCY GROUP LIMITED
Company number 05556589 · Monitor this company
83 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 2 Jul 2024 | Final Gazette dissolved via voluntary strike-off | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 16 Apr 2024 | First Gazette notice for voluntary strike-off | View document |
| 5 Apr 2024 | Application to strike the company off the register · 3 pages | View document |
| 13 Sep 2023 | Confirmation statement made on 2023-09-07 with no updates · 3 pages | View document |
| 21 Jun 2023 | Accounts for a dormant company made up to 2022-09-30 · 2 pages | View document |
| 30 Sep 2022 | Annual accounts for the year ending 30 September 2022 | View accounts |
| 30 Sep 2021 | Annual accounts for the year ending 30 September 2021 | View accounts |
| 25 May 2021 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/20 | View document |
| 30 Sep 2020 | Annual accounts for the year ending 30 September 2020 | View accounts |
| 9 Sep 2020 | CONFIRMATION STATEMENT MADE ON 07/09/20, WITH UPDATES | View document |
| 9 Sep 2020 | PSC'S CHANGE OF PARTICULARS / SNAIL MAIL LIMITED / 08/01/2020 | View document |
| 23 Mar 2020 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19 | View document |
| 8 Jan 2020 | REGISTERED OFFICE CHANGED ON 08/01/2020 FROM UNIT 4 SATURN HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8HA | View document |
| 30 Sep 2019 | Annual accounts for the year ending 30 September 2019 | View accounts |
| 9 Sep 2019 | CONFIRMATION STATEMENT MADE ON 07/09/19, NO UPDATES | View document |
| 4 Jun 2019 | DIRECTOR APPOINTED MR PHILIP DAVID CHARNICK | View document |
| 4 Jun 2019 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY | View document |
| 30 May 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN LAFFERTY / 30/05/2019 | View document |
| 26 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SNAIL MAIL LIMITED | View document |
| 26 Apr 2019 | CESSATION OF JOHN CHARLES LAFFERTY AS A PSC | View document |
| 28 Jan 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18 | View document |
| 30 Sep 2018 | Annual accounts for the year ending 30 September 2018 | View accounts |
| 18 Sep 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, WITH UPDATES | View document |
| 20 Jun 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17 | View document |
| 30 Sep 2017 | Annual accounts for the year ending 30 September 2017 | View accounts |
| 22 Sep 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, NO UPDATES | View document |
| 21 Sep 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JOHN CHARLES LAFFERTY | View document |
| 21 Sep 2017 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 21/09/2017 | View document |
| 15 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16 | View document |
| 30 Sep 2016 | Annual accounts for the year ending 30 September 2016 | View accounts |
| 15 Sep 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES | View document |
| 23 Oct 2015 | Annual return made up to 7 September 2015 with full list of shareholders | View document |
| 22 Oct 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15 | View document |
| 30 Sep 2015 | Annual accounts for the year ending 30 September 2015 | View accounts |
| 9 Feb 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14 | View document |
| 30 Sep 2014 | Annual accounts for the year ending 30 September 2014 | View accounts |
| 22 Sep 2014 | Annual return made up to 7 September 2014 with full list of shareholders | View document |
| 6 Jun 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13 | View document |
| 30 Sep 2013 | Annual accounts for the year ending 30 September 2013 | View accounts |
| 24 Sep 2013 | Annual return made up to 7 September 2013 with full list of shareholders | View document |
| 12 Oct 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12 | View document |
| 30 Sep 2012 | Annual accounts for the year ending 30 September 2012 | View accounts |
| 18 Sep 2012 | Annual return made up to 7 September 2012 with full list of shareholders | View document |
| 29 May 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11 | View document |
| 21 Sep 2011 | Annual return made up to 7 September 2011 with full list of shareholders | View document |
| 14 Feb 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10 | View document |
| 6 Dec 2010 | Annual return made up to 7 September 2010 with full list of shareholders | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR JOHN LAFFERTY | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM 1 PLATO PLACE 72-74 ST DIONIS ROAD, LONDON SW6 4TU | View document |
| 18 Mar 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 18 Mar 2010 | DIRECTOR APPOINTED MR JOHN LAFFERTY | View document |
| 18 Mar 2010 | REGISTERED OFFICE CHANGED ON 18/03/2010 FROM UNIT 4 SATURN HOUSE CALLEVA PARK ALDERMASTON READING BERKSHIRE RG7 8HA UNITED KINGDOM | View document |
| 18 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LAFFERTY | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, SECRETARY RYAN TURNER | View document |
| 17 Mar 2010 | APPOINTMENT TERMINATED, DIRECTOR RYAN TURNER | View document |
| 20 Nov 2009 | DISS REQUEST WITHDRAWN | View document |
| 13 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / RYAN TURNER / 13/11/2009 | View document |
| 13 Nov 2009 | Annual return made up to 7 September 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / RYAN TURNER / 13/11/2009 | View document |
| 9 Oct 2009 | VOLUNTARY STRIKE OFF SUSPENDED | View document |
| 4 Aug 2009 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 22 Jul 2009 | APPLICATION FOR STRIKING-OFF | View document |
| 16 Sep 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS | View document |
| 15 Sep 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS JESSOP | View document |
| 10 Jul 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07 | View document |
| 2 Nov 2007 | RETURN MADE UP TO 07/09/07; FULL LIST OF MEMBERS | View document |
| 2 Nov 2007 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 24 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06 | View document |
| 13 Oct 2006 | RETURN MADE UP TO 07/09/06; FULL LIST OF MEMBERS | View document |
| 13 Oct 2006 | LOCATION OF REGISTER OF MEMBERS | View document |
| 13 Oct 2006 | NEW DIRECTOR APPOINTED | View document |
| 13 Oct 2006 | LOCATION OF DEBENTURE REGISTER | View document |
| 13 Oct 2006 | REGISTERED OFFICE CHANGED ON 13/10/06 FROM: 90-100 SYDNEY STREET CHELSEA LONDON SW3 6NJ | View document |
| 5 Sep 2006 | FIRST GAZETTE | View document |
| 13 Jun 2006 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 7 Dec 2005 | REGISTERED OFFICE CHANGED ON 07/12/05 FROM: 1 CONWAY COURT PINSTONE WAY GERRARD CROSS BUCKINGHAMSHIRE SL9 7BU | View document |
| 15 Sep 2005 | SECRETARY RESIGNED | View document |
| 15 Sep 2005 | REGISTERED OFFICE CHANGED ON 15/09/05 FROM: 44 UPPER BELGRAVE ROAD CLIFTON BRISTOL BS8 2XN | View document |
| 15 Sep 2005 | DIRECTOR RESIGNED | View document |
| 7 Sep 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |