EOAE SERVICES (UK) LTD

Q: What is the latest filing for EOAE SERVICES (UK) LTD?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.

Key Data

Status

Dissolved

Company No.

Incorporation date

23/05/2004

Size

Micro Entity

Classification

Business and domestic software development (62.01/2 - SIC 2007);

Contacts

Registered address

See on map

Latest events (Record since 23/05/2004)

29/06/2017

Final Gazette dissolved following liquidation

View PDF (1 pages)

30/03/2017

Return of final meeting in a members' voluntary winding up

View PDF (8 pages)

16/11/2016

Micro company accounts made up to 2016-03-31

View PDF (2 pages)

12/07/2016

Appointment of a voluntary liquidator

View PDF (1 pages)

12/07/2016

Insolvency resolution

View PDF (4 pages)

12/07/2016

Resolutions

View PDF (2 pages)

12/07/2016

Declaration of solvency

View PDF (5 pages)

26/05/2016

Registered office address changed from 7 John Street London WC1N 2ES to C/O Cork Gully Llp 52 Brook Street London W1K 5DS on 2016-05-27

View PDF (1 pages)

22/05/2016

Satisfaction of charge 1 in full

View PDF (1 pages)

04/04/2016

Resolutions

View PDF (103 pages)

04/04/2016

Resolutions

View PDF (37 pages)

04/04/2016

Change of share class name or designation

View PDF (2 pages)

04/04/2016

Particulars of variation of rights attached to shares

View PDF (2 pages)

04/02/2016

Accounts for a dormant company made up to 2015-03-31

View PDF (15 pages)

09/08/2015

Second filing of AR01 previously delivered to Companies House made up to 2015-05-24

View PDF (17 pages)

17/06/2015

Annual return made up to 2015-05-24 with full list of shareholders

View PDF (5 pages)

22/02/2015

Secretary's details changed for Jirehouse Secretaries Ltd on 2015-02-23

View PDF (1 pages)

22/02/2015

Director's details changed for Mr Stephen David Jones on 2015-02-23

View PDF (2 pages)

22/02/2015

Registered office address changed from 8 John Street London WC1N 2ES to 7 John Street London WC1N 2ES on 2015-02-23

View PDF (1 pages)

02/02/2015

Group of companies' accounts made up to 2014-03-31

View PDF (21 pages)

21/10/2014

Statement of capital following an allotment of shares on 2014-03-31

View PDF (4 pages)

21/10/2014

Resolutions

View PDF (18 pages)

18/06/2014

Annual return made up to 2014-05-24 with full list of shareholders

View PDF (5 pages)

08/04/2014

Secretary's details changed for Jirehouse Capital Secretaries Limited on 2014-04-01

View PDF (1 pages)

21/11/2013

Group of companies' accounts made up to 2013-03-31

View PDF (20 pages)

12/09/2013

Previous accounting period extended from 2012-12-31 to 2013-03-31

View PDF (1 pages)

29/05/2013

Annual return made up to 2013-05-24 with full list of shareholders

View PDF (5 pages)

14/04/2013

Termination of appointment of Gareth Evans as a director

View PDF (1 pages)

08/04/2013

Certificate of change of name

View PDF (3 pages)

08/04/2013

Change of name notice

View PDF (2 pages)

16/11/2012

Rectified The TM01 was removed from the public register on 31/12/2012 as it was invalid or ineffective

View PDF (0 pages)

03/10/2012

Group of companies' accounts made up to 2011-12-31

View PDF (22 pages)

24/05/2012

Annual return made up to 2012-05-24 with full list of shareholders

View PDF (6 pages)

24/05/2012

Secretary's details changed for Jirehouse Capital Secretaries Limited on 2012-05-25

View PDF (1 pages)

28/09/2011

Total exemption full accounts made up to 2010-12-31

View PDF (14 pages)

02/06/2011

Annual return made up to 2011-05-24 with full list of shareholders

View PDF (6 pages)

01/06/2011

Appointment of Jirehouse Capital Secretaries Limited as a secretary

View PDF (1 pages)

25/05/2010

Annual return made up to 2010-05-24 with full list of shareholders

View PDF (5 pages)

31/03/2010

Total exemption full accounts made up to 2009-12-31

View PDF (12 pages)

31/05/2009

Return made up to 24/05/09; full list of members

View PDF (4 pages)

31/05/2009

Appointment terminated secretary jirehouse capital secretaries LIMITED

View PDF (1 pages)

31/05/2009

Registered office changed on 01/06/2009 from 8 john street london WC1N 2EC

View PDF (1 pages)

29/04/2009

Total exemption full accounts made up to 2008-12-31

View PDF (13 pages)

17/08/2008

Return made up to 24/05/08; full list of members

View PDF (4 pages)

13/08/2008

Secretary appointed jirehouse capital secretaries LIMITED

View PDF (1 pages)

13/08/2008

Director's change of particulars / gareth evans / 01/01/2008

View PDF (1 pages)

01/07/2008

Total exemption full accounts made up to 2007-12-31

View PDF (13 pages)

15/04/2008

Secretary appointed jirehouse capital secretaries LIMITED

View PDF (1 pages)

15/04/2008

Appointment terminated secretary michael lee

View PDF (1 pages)

15/04/2008

Director's change of particulars / gareth evans / 01/04/2008

View PDF (1 pages)

14/11/2007

Particulars of mortgage/charge

View PDF (3 pages)

21/10/2007

Total exemption full accounts made up to 2006-12-31

View PDF (11 pages)

17/06/2007

Return made up to 24/05/07; full list of members

View PDF (3 pages)

09/04/2007

New director appointed

View PDF (1 pages)

03/11/2006

Total exemption full accounts made up to 2005-12-31

View PDF (12 pages)

11/09/2006

Secretary resigned

View PDF (1 pages)

11/09/2006

New secretary appointed

View PDF (2 pages)

12/07/2006

Accounting reference date extended from 31/10/05 to 31/12/05

View PDF (1 pages)

05/07/2006

Ad 30/05/05--------- £ si 1@1

View PDF (2 pages)

02/07/2006

Ad 30/09/05--------- £ si 99998@1

View PDF (2 pages)

11/06/2006

Return made up to 24/05/06; full list of members

View PDF (7 pages)

17/11/2005

Particulars of contract relating to shares

View PDF (2 pages)

17/11/2005

Ad 30/09/05--------- £ si 99998@1

View PDF (2 pages)

26/10/2005

Ad 30/09/05--------- £ si 99998@1=99998 £ ic 1/99999

View PDF (2 pages)

13/10/2005

Accounts for a dormant company made up to 2004-10-31

View PDF (2 pages)

15/09/2005

Accounting reference date shortened from 31/12/04 to 31/10/04

View PDF (1 pages)

25/05/2005

Return made up to 24/05/05; full list of members

View PDF (7 pages)

30/11/2004

Accounting reference date shortened from 31/05/05 to 31/12/04

View PDF (1 pages)

13/10/2004

Secretary resigned

View PDF (1 pages)

13/10/2004

Director resigned

View PDF (1 pages)

27/09/2004

New director appointed

View PDF (3 pages)

15/09/2004

New director appointed

View PDF (2 pages)

15/09/2004

New secretary appointed

View PDF (1 pages)

17/08/2004

New secretary appointed

View PDF (2 pages)

23/05/2004

Incorporation

View PDF (16 pages)

Total Assets

No records

Number of employees

No records

Cash in Bank

No records

Micro Entity Accounts

Next accounts made up to

30/03/2017

Last accounts made up to

30/03/2016View PDF

Confirmation

Last statement dated

30/03/2016

See more events →

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Financial Ratios

EOAE SERVICES (UK) LTD has not submitted financial statements

EOAE SERVICES (UK) LTD has not submitted financial statements or the data is not publicly available. Please check back later – the information may be updated.

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People

Officers

This information is available in our reports to registered users.

Persons with Significant Control

No PSC data available.

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Description

About EOAE SERVICES (UK) LTD

EOAE SERVICES (UK) LTD is a Dissolved company incorporated on 23/05/2004 with the registered office located at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS. There are currently 3 active directors according to the latest confirmation statement. Number of employees Unknown according to last financial statements.

Frequently Asked Questions

What is the current status of EOAE SERVICES (UK) LTD?

EOAE SERVICES (UK) LTD is currently Dissolved. It was registered on 23/05/2004 and dissolved on 29/06/2017.

Where is EOAE SERVICES (UK) LTD located?

EOAE SERVICES (UK) LTD is registered at C/O CORK GULLY LLP, 52 Brook Street, London W1K 5DS.

What does EOAE SERVICES (UK) LTD do?

EOAE SERVICES (UK) LTD operates in the Business and domestic software development (62.01/2 - SIC 2007) sector.

What is the latest filing for EOAE SERVICES (UK) LTD?

The latest filing was on 29/06/2017: Final Gazette dissolved following liquidation.