03 Oct 2018 |
gazette |
Gazette Dissolved Liquidation
|
1 |
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03 Jul 2018 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
10 |
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09 Jan 2018 |
officers |
Change of particulars for director (Mr Timothy James Grant)
|
2 |
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|
05 Dec 2017 |
address |
Change Registered Office Address Company With Date Old Address New Address
|
2 |
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04 Dec 2017 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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04 Dec 2017 |
resolution |
Resolution
|
2 |
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|
04 Dec 2017 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
5 |
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31 Oct 2017 |
officers |
Appointment of director (Philip John Lampshire)
|
2 |
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20 Oct 2017 |
officers |
Termination of appointment of director (James Douglas Sutherland)
|
1 |
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01 Jun 2017 |
officers |
Appointment of director (Mr Timothy James Grant)
|
2 |
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|
10 May 2017 |
confirmation-statement |
Confirmation Statement With Updates
|
6 |
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08 May 2017 |
officers |
Termination of appointment of director (Jonathan Vaughan-Williams)
|
1 |
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|
10 Feb 2017 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
10 Jun 2016 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
13 May 2016 |
annual-return |
Annual Return
|
6 |
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|
11 May 2015 |
annual-return |
Annual Return
|
6 |
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|
03 Mar 2015 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
06 May 2014 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
26 Mar 2014 |
officers |
Termination of appointment of director (Neil Evans)
|
1 |
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|
26 Mar 2014 |
officers |
Appointment of director (Jonathan Vaughan-Williams)
|
2 |
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|
17 Feb 2014 |
resolution |
Resolution
|
31 |
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17 Feb 2014 |
change-of-constitution |
Statement Of Companys Objects
|
2 |
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|
17 Feb 2014 |
accounts |
Annual Accounts
|
6 |
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Total credits: 0
|
12 Feb 2014 |
officers |
Termination of appointment of secretary (Ian Ritchie)
|
1 |
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|
12 Feb 2014 |
officers |
Termination of appointment of secretary (Ann Blundell)
|
1 |
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|
11 Feb 2014 |
officers |
Appointment of corporate secretary (Zurich Corporate Secretary (Uk) Limited)
|
2 |
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|
10 Oct 2013 |
address |
Change Registered Office Address Company With Date Old Address
|
1 |
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|
01 Jul 2013 |
officers |
Appointment of director (James Douglas Sutherland)
|
2 |
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|
01 Jul 2013 |
officers |
Termination of appointment of director (Nigel Lowe)
|
1 |
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|
28 May 2013 |
officers |
Termination of appointment of secretary (Amanda Knott)
|
1 |
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28 May 2013 |
officers |
Termination of appointment of secretary (Corina Ross)
|
1 |
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|
23 May 2013 |
officers |
Appointment of secretary (Mrs Ann Claire Blundell)
|
2 |
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|
23 May 2013 |
officers |
Appointment of secretary (Mr Ian Ritchie)
|
2 |
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|
15 May 2013 |
annual-return |
Annual Return
|
6 |
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Total credits: 0
|
03 May 2013 |
officers |
Change of particulars for secretary (Corina Katherine Ross)
|
3 |
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Total credits: 0
|
03 May 2013 |
officers |
Change of particulars for director (Neil James Evans)
|
3 |
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|
03 May 2013 |
officers |
Change of particulars for director (Nigel Lowe)
|
3 |
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|
03 May 2013 |
officers |
Change of particulars for secretary (Amanda Louise Knott)
|
3 |
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|
25 Apr 2013 |
address |
Move Registers To Sail Company
|
1 |
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|
11 Apr 2013 |
address |
Change Sail Address Company
|
2 |
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|
06 Mar 2013 |
accounts |
Annual Accounts
|
5 |
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Total credits: 0
|
11 Feb 2013 |
officers |
Change of particulars for director (Nigel Lowe)
|
3 |
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Total credits: 0
|
16 May 2012 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
20 Mar 2012 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
06 Jan 2012 |
officers |
Termination of appointment of secretary (Helen Rogers)
|
2 |
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Total credits: 0
|
01 Jun 2011 |
annual-return |
Annual Return
|
16 |
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|
21 Apr 2011 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
02 Mar 2011 |
officers |
Appointment of secretary (Corina Katherine Ross)
|
3 |
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Total credits: 0
|
13 May 2010 |
annual-return |
Annual Return
|
15 |
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Total credits: 0
|
09 Mar 2010 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
24 Jul 2009 |
accounts |
Annual Accounts
|
7 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 Jun 2009 |
annual-return |
Return made up to 01/05/09; full list of members
|
6 |
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|
22 Jan 2009 |
officers |
Secretary's change of particulars / amanda crawford / 18/12/2008
|
1 |
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|
15 Sep 2008 |
officers |
Secretary appointed helen frances leigh rogers
|
2 |
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31 Jul 2008 |
annual-return |
Return made up to 01/05/08; full list of members
|
5 |
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Total credits: 0
|
16 Jul 2008 |
officers |
Appointment terminated secretary jayne meacham
|
1 |
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|
07 Feb 2008 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
26 Jul 2007 |
officers |
Director's particulars changed
|
1 |
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|
19 Jun 2007 |
officers |
Director resigned
|
1 |
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|
19 Jun 2007 |
officers |
New director appointed
|
4 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2007 |
annual-return |
Return made up to 01/05/07; full list of members
|
6 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2007 |
officers |
Secretary's particulars changed
|
1 |
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|
02 Apr 2007 |
officers |
Director's particulars changed
|
1 |
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|
28 Mar 2007 |
accounts |
Annual Accounts
|
7 |
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Total credits: 0
|
08 Mar 2007 |
officers |
Secretary's particulars changed
|
1 |
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Total credits: 0
|
27 Feb 2007 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
27 Feb 2007 |
officers |
New director appointed
|
3 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
05 Dec 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
06 Nov 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
16 May 2006 |
annual-return |
Return made up to 01/05/06; full list of members
|
5 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2006 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 May 2006 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Mar 2006 |
accounts |
Annual Accounts
|
9 |
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Total credits: 0
|
14 Jul 2005 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2005 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2005 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 Jun 2005 |
annual-return |
Return made up to 01/05/05; full list of members
|
7 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
04 Apr 2005 |
accounts |
Annual Accounts
|
11 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2004 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
03 Aug 2004 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
21 May 2004 |
annual-return |
Return made up to 01/05/04; full list of members
|
7 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
29 Apr 2004 |
accounts |
Annual Accounts
|
12 |
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Total credits: 0
|
26 Aug 2003 |
officers |
Secretary resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
26 Aug 2003 |
officers |
New secretary appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2003 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 Jul 2003 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
14 Jul 2003 |
address |
Registered office changed on 14/07/03 from: uk life tower montpellier drive cheltenham gloucestershire GL53 7LQ
|
1 |
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Total credits: 0
|
30 May 2003 |
annual-return |
Return made up to 01/05/03; full list of members
|
7 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
23 Apr 2003 |
accounts |
Annual Accounts
|
11 |
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Total credits: 0
|
28 Mar 2003 |
auditors |
Auditors Resignation Company
|
1 |
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|
02 Jun 2002 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
22 May 2002 |
officers |
Director resigned
|
1 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2002 |
annual-return |
Return made up to 01/05/02; full list of members
|
7 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
09 May 2002 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
10 May 2001 |
annual-return |
Return made up to 01/05/01; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
27 Apr 2001 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
31 May 2000 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
15 May 2000 |
annual-return |
Return made up to 01/05/00; full list of members
|
7 |
Buy now
You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|
20 Mar 2000 |
officers |
New director appointed
|
2 |
Buy now
You are about to purchase a company document for "EAGLE STAR LOANS LIMITED", this will cost 1 document credit.
Total credits: 0
|