EACG LIMITED
Company Documents
| Date | Description |
|---|---|
| 23/07/2423 July 2024 | Final Gazette dissolved via voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 07/05/247 May 2024 | First Gazette notice for voluntary strike-off |
| 30/04/2430 April 2024 | Application to strike the company off the register |
| 03/04/243 April 2024 | Statement of capital on 2024-04-03 |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | |
| 03/04/243 April 2024 | Resolutions |
| 03/04/243 April 2024 | Resolutions |
| 15/02/2415 February 2024 | Confirmation statement made on 2024-02-11 with no updates |
| 19/12/2319 December 2023 | Accounts for a dormant company made up to 2023-03-31 |
| 31/03/2331 March 2023 | Annual accounts for year ending 31 Mar 2023 |
| 15/03/2315 March 2023 | Accounts for a dormant company made up to 2022-03-31 |
| 10/03/2310 March 2023 | Appointment of Mr James Wiggins as a director on 2023-03-01 |
| 13/02/2313 February 2023 | Confirmation statement made on 2023-02-11 with no updates |
| 02/02/232 February 2023 | Termination of appointment of Jon Murphy as a director on 2023-01-31 |
| 22/09/2222 September 2022 | Registered office address changed from 2 Oriel Court 106 the Green Twickenham Middlesex TW2 5AG to Origin Workspace 40 Berkeley Square Bristol BS8 1HP on 2022-09-22 |
| 11/02/2211 February 2022 | Confirmation statement made on 2022-02-11 with updates |
| 24/12/2124 December 2021 | Total exemption full accounts made up to 2021-03-31 |
| 20/03/1520 March 2015 | Annual return made up to 17 March 2015 with full list of shareholders |
| 16/12/1416 December 2014 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/14 |
| 24/03/1424 March 2014 | Annual return made up to 17 March 2014 with full list of shareholders |
| 14/03/1414 March 2014 | SECTION 519 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 02/01/2014 |
| 28/01/1428 January 2014 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 02/01/2014 |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, DIRECTOR NEIL CANDELAND |
| 24/12/1324 December 2013 | APPOINTMENT TERMINATED, SECRETARY NEIL CANDELAND |
| 18/11/1318 November 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/13 |
| 19/03/1319 March 2013 | Annual return made up to 17 March 2013 with full list of shareholders |
| 14/03/1314 March 2013 | AMENDED GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 09/01/139 January 2013 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/12 |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, SECRETARY ANDREW WALKER |
| 21/12/1221 December 2012 | SECRETARY APPOINTED MR NEIL GEOFFREY CANDELAND |
| 21/12/1221 December 2012 | DIRECTOR APPOINTED MR NEIL GEOFFREY CANDELAND |
| 21/12/1221 December 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDREW WALKER |
| 11/06/1211 June 2012 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/03/11 |
| 27/04/1227 April 2012 | Annual return made up to 17 March 2012 with full list of shareholders |
| 03/04/123 April 2012 | APPOINTMENT TERMINATED, DIRECTOR RONALD WHATFORD |
| 21/03/1221 March 2012 | DISS40 (DISS40(SOAD)) |
| 20/03/1220 March 2012 | FIRST GAZETTE |
| 30/08/1130 August 2011 | 17/03/11 FULL LIST AMEND |
| 15/08/1115 August 2011 | SECRETARY APPOINTED ANDREW STEPHEN JAMES WALKER |
| 01/08/111 August 2011 | SECOND FILING FOR FORM SH01 |
| 06/04/116 April 2011 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 06/04/116 April 2011 | DIRECTOR APPOINTED MR RON WHATFORD |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MRS CHERYL DENISE ROBSON / 26/03/2011 |
| 04/04/114 April 2011 | Annual return made up to 17 March 2011 with full list of shareholders |
| 04/04/114 April 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN GREGORY ROBSON / 26/03/2011 |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED STEPHEN GREGORY ROBSON |
| 14/04/1014 April 2010 | DIRECTOR APPOINTED MRS CHERYL DENISE ROBSON |
| 13/04/1013 April 2010 | ARTICLES OF ASSOCIATION |
| 13/04/1013 April 2010 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 17/03/1017 March 2010 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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