EOG (MANAGEMENT) LTD.
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
21/05/1321 May 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
21/02/1321 February 2013 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 07/02/2013 |
21/02/1321 February 2013 | RETURN OF FINAL MEETING IN A MEMBERS' VOLUNTARY WINDING UP |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PHILIP LADER |
01/10/121 October 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER ALLPORT |
21/06/1221 June 2012 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 2 |
13/06/1213 June 2012 | DECLARATION OF SOLVENCY |
13/06/1213 June 2012 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
13/06/1213 June 2012 | REGISTERED OFFICE CHANGED ON 13/06/2012 FROM 33 ST. JAMES'S SQUARE LONDON SW1Y 4JS |
13/06/1213 June 2012 | SPECIAL RESOLUTION TO WIND UP |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR PETER HARNED |
22/05/1222 May 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN DROVER |
02/05/122 May 2012 | APPOINTMENT TERMINATED, DIRECTOR ROBERT SIMON |
02/02/122 February 2012 | DIRECTOR APPOINTED PETER CLARKE HARNED |
07/12/117 December 2011 | DIRECTOR APPOINTED ALASTAIR CAMERON |
07/12/117 December 2011 | SECRETARY APPOINTED ALASTAIR CAMERON |
07/12/117 December 2011 | APPOINTMENT TERMINATED, DIRECTOR GRAHAM BUTLER |
07/12/117 December 2011 | APPOINTMENT TERMINATED, SECRETARY GRAHAM BUTLER |
19/10/1119 October 2011 | Annual return made up to 17 October 2011 with full list of shareholders |
31/12/1031 December 2010 | FULL ACCOUNTS MADE UP TO 31/12/10 |
23/12/1023 December 2010 | Annual return made up to 17 October 2010 with full list of shareholders |
22/12/1022 December 2010 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
02/09/102 September 2010 | ARTICLES OF ASSOCIATION |
02/09/102 September 2010 | ALTER ARTICLES 14/07/2010 |
26/07/1026 July 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
07/04/107 April 2010 | DIRECTOR APPOINTED MR ROBERT CARL FRIEDRICH SIMON |
07/04/107 April 2010 | APPOINTMENT TERMINATED, DIRECTOR GABRIELA GRYGER |
05/01/105 January 2010 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 743-REG DEB 877-INST CREATE CHARGES:EW & NI |
05/01/105 January 2010 | Annual return made up to 17 October 2009 with full list of shareholders |
02/01/102 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / AMBASSADOR PHILIP LADER / 01/11/2009 |
31/12/0931 December 2009 | FULL ACCOUNTS MADE UP TO 31/12/09 |
31/12/0931 December 2009 | SAIL ADDRESS CREATED |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / GABRIELA GRYGER / 01/11/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / TIMOTHY STACEY GILES / 01/11/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERT RICHARD WILLIAM FALLS / 01/11/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN CHARLES DROVER / 01/11/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/11/2009 |
31/12/0931 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PETER ROBERT ALLPORT / 01/11/2009 |
31/12/0931 December 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR GRAHAM KENNETH BUTLER / 01/11/2009 |
17/11/0917 November 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR BRIAN CARR |
31/12/0831 December 2008 | FULL ACCOUNTS MADE UP TO 31/12/08 |
28/11/0828 November 2008 | RETURN MADE UP TO 17/10/08; FULL LIST OF MEMBERS |
31/12/0731 December 2007 | FULL ACCOUNTS MADE UP TO 31/12/07 |
27/12/0727 December 2007 | DIRECTOR'S PARTICULARS CHANGED |
27/12/0727 December 2007 | RETURN MADE UP TO 17/10/07; FULL LIST OF MEMBERS |
02/11/072 November 2007 | REGISTERED OFFICE CHANGED ON 02/11/07 FROM: ROYAL ALBERT HOUSE, SHEET STREET WINDSOR BERKS SL4 1BE |
06/07/076 July 2007 | NEW DIRECTOR APPOINTED |
31/12/0631 December 2006 | FULL ACCOUNTS MADE UP TO 31/12/06 |
22/12/0622 December 2006 | RETURN MADE UP TO 17/10/06; FULL LIST OF MEMBERS |
13/10/0613 October 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
25/09/0625 September 2006 | NEW DIRECTOR APPOINTED |
22/09/0622 September 2006 | DIRECTOR RESIGNED |
29/06/0629 June 2006 | NEW DIRECTOR APPOINTED |
14/06/0614 June 2006 | ACC. REF. DATE EXTENDED FROM 31/10/06 TO 31/12/06 |
14/06/0614 June 2006 | DIRECTOR RESIGNED |
07/12/057 December 2005 | NEW DIRECTOR APPOINTED |
30/11/0530 November 2005 | NEW DIRECTOR APPOINTED |
17/11/0517 November 2005 | NEW SECRETARY APPOINTED |
17/11/0517 November 2005 | SECRETARY RESIGNED |
17/11/0517 November 2005 | DIRECTOR RESIGNED |
19/10/0519 October 2005 | COMPANY NAME CHANGED EOG (MANAGEMENT) LIMITED CERTIFICATE ISSUED ON 19/10/05 |
17/10/0517 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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