co
Corporate
Observer
Homepage
Data
Great Britain
Company
EAGLE STAR COMPUTER SERVICES LIMITED
Filings

EAGLE STAR COMPUTER SERVICES LIMITED: Filings

    • Overview

    Company NameEAGLE STAR COMPUTER SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 02107899
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAGLE STAR COMPUTER SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting in a members' voluntary winding up

    		12 pagesLIQ13

    Director's details changed for Mr Timothy James Grant on Aug 21, 2017

    		2 pagesCH01

    Registered office address changed from The Grange Bishops Cleeve Cheltenham Gloucestershire GL52 8XX to Critchleys Llp Beaver House 23-38 Hythe Bridge Street Oxford OX1 2EP on Dec 06, 2017

    		2 pagesAD01

    Declaration of solvency

    		5 pagesLIQ01

    Appointment of a voluntary liquidator

    		1 pages600

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Nov 15, 2017

    		LRESSP

    Appointment of Philip John Lampshire as a director on Oct 20, 2017

    		2 pagesAP01

    Termination of appointment of James Douglas Sutherland as a director on Oct 20, 2017

    		1 pagesTM01

    Appointment of Mr Timothy James Grant as a director on May 30, 2017

    		2 pagesAP01

    Termination of appointment of Jonathan Vaughan-Williams as a director on Apr 28, 2017

    		1 pagesTM01

    Confirmation statement made on Apr 02, 2017 with updates

    		6 pagesCS01

    Accounts for a dormant company made up to Dec 31, 2016

    		6 pagesAA

    Accounts for a dormant company made up to Dec 31, 2015

    		6 pagesAA

    Annual return made up to Apr 02, 2016 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 25, 2016

    Statement of capital on Apr 25, 2016

    • Capital: GBP 100
    		SH01

    Annual return made up to Apr 02, 2015 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 13, 2015

    Statement of capital on Apr 13, 2015

    • Capital: GBP 100
    		SH01

    Accounts for a dormant company made up to Dec 31, 2014

    		5 pagesAA

    Annual return made up to Apr 02, 2014 with full list of shareholders

    		6 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalApr 03, 2014

    Statement of capital on Apr 03, 2014

    • Capital: GBP 100
    		SH01

    Termination of appointment of Neil Evans as a director

    		1 pagesTM01

    Appointment of Jonathan Vaughan-Williams as a director

    		2 pagesAP01

    Statement of company's objects

    		2 pagesCC04

    Resolutions

    Resolutions
    		31 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    		RES01

    Accounts for a dormant company made up to Dec 31, 2013

    		5 pagesAA

    Termination of appointment of Ian Ritchie as a secretary

    		1 pagesTM02

    Termination of appointment of Ann Blundell as a secretary

    		1 pagesTM02
    2345678Next

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0