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EAF SUPPLY CHAIN HOLDINGS LIMITED
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EAF SUPPLY CHAIN HOLDINGS LIMITED: Filings

    • Overview

    Company NameEAF SUPPLY CHAIN HOLDINGS LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 08203216
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EAF SUPPLY CHAIN HOLDINGS LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Mark James Hesketh as a secretary on Jul 31, 2018

    		1 pagesTM02

    Termination of appointment of Angela Jane Wilkinson as a director on Dec 31, 2017

    		1 pagesTM01

    Full accounts made up to Dec 31, 2016

    		19 pagesAA

    Appointment of Mr Mark James Hesketh as a secretary on Sep 20, 2017

    		2 pagesAP03

    Termination of appointment of David Kidger as a secretary on Sep 20, 2017

    		1 pagesTM02

    Confirmation statement made on Aug 28, 2017 with updates

    		4 pagesCS01

    Notification of Procurri Uk Limited as a person with significant control on Nov 07, 2016

    		1 pagesPSC02

    Cessation of Eet Group a/S as a person with significant control on Nov 07, 2016

    		1 pagesPSC07

    Registration of charge 082032160002, created on Apr 07, 2017

    		8 pagesMR01

    Resolutions

    Resolutions
    		8 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Appointment of Mr Thomas Sean Murphy as a director on Nov 07, 2016

    		2 pagesAP01

    Registered office address changed from Bankside Park Love Lane Cirencester GL7 1YG England to Bankside Park 15 Love Lane Cirencester Gloucestershire GL7 1YG on Nov 08, 2016

    		1 pagesAD01

    Termination of appointment of Mark James Hesketh as a secretary on Nov 07, 2016

    		1 pagesTM02

    Termination of appointment of Matthew Alexander Graham Woollard as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Stephen James Tonge as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Jonathan Henry King as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Jan Holmetoft Iverson as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of John Thomas as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Mark James Hesketh as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Robert Bernard Hall as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of Gary John Burley as a director on Nov 07, 2016

    		1 pagesTM01

    Termination of appointment of George Allan Buchan as a director on Nov 07, 2016

    		1 pagesTM01
    23Next

    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