| 21 May 2013 |
gazette |
Gazette Dissolved Liquidation
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1 |
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|
| 21 Feb 2013 |
insolvency |
Liquidation Voluntary Statement Of Receipts And Payments With Brought Down Date
|
4 |
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| 21 Feb 2013 |
insolvency |
Liquidation Voluntary Members Return Of Final Meeting
|
4 |
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|
| 01 Oct 2012 |
officers |
Termination of appointment of director (Philip Lader)
|
1 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
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|
| 01 Oct 2012 |
officers |
Termination of appointment of director (Peter Robert Allport)
|
1 |
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|
| 21 Jun 2012 |
mortgage |
Statement of satisfaction in full or in part of mortgage or charge
|
3 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 13 Jun 2012 |
insolvency |
Liquidation Voluntary Appointment Of Liquidator
|
1 |
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| 13 Jun 2012 |
address |
Change Registered Office Address Company With Date Old Address
|
2 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
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| 13 Jun 2012 |
insolvency |
Liquidation Voluntary Declaration Of Solvency
|
3 |
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| 13 Jun 2012 |
resolution |
Resolution
|
1 |
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|
| 22 May 2012 |
officers |
Termination of appointment of director (Peter Clarke Harned)
|
1 |
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Total credits: 0
|
| 22 May 2012 |
officers |
Termination of appointment of director (John Charles Drover)
|
1 |
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|
| 02 May 2012 |
officers |
Termination of appointment of director (Robert Carl Friedrich Simon)
|
1 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 02 Feb 2012 |
officers |
Appointment of director (Peter Clarke Harned)
|
2 |
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Total credits: 0
|
| 07 Dec 2011 |
officers |
Appointment of secretary (Alastair Cameron)
|
1 |
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|
| 07 Dec 2011 |
officers |
Appointment of director (Alastair Cameron)
|
2 |
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|
| 07 Dec 2011 |
officers |
Termination of appointment of director (Graham Kenneth Butler)
|
1 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 07 Dec 2011 |
officers |
Termination of appointment of secretary (Graham Kenneth Butler)
|
1 |
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Total credits: 0
|
| 19 Oct 2011 |
annual-return |
Annual Return
|
7 |
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|
| 19 Sep 2011 |
accounts |
Annual Accounts
|
13 |
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Total credits: 0
|
| 23 Dec 2010 |
annual-return |
Annual Return
|
7 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
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|
| 22 Dec 2010 |
address |
Move Registers To Registered Office Company
|
1 |
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|
| 07 Sep 2010 |
accounts |
Annual Accounts
|
12 |
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|
| 02 Sep 2010 |
incorporation |
Memorandum Articles
|
8 |
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|
| 02 Sep 2010 |
resolution |
Resolution
|
3 |
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|
| 26 Jul 2010 |
mortgage |
Particulars of a mortgage or charge
|
25 |
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Total credits: 0
|
| 07 Apr 2010 |
officers |
Appointment of director (Mr Robert Carl Friedrich Simon)
|
2 |
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Total credits: 0
|
| 07 Apr 2010 |
officers |
Termination of appointment of director (Gabriela Gryger)
|
1 |
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Total credits: 0
|
| 05 Jan 2010 |
annual-return |
Annual Return
|
8 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
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|
| 05 Jan 2010 |
address |
Move Registers To Sail Company
|
1 |
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|
| 02 Jan 2010 |
officers |
Change of particulars for director (Ambassador Philip Lader)
|
2 |
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Total credits: 0
|
| 31 Dec 2009 |
officers |
Change of particulars for director (Timothy Stacey Giles)
|
2 |
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|
| 31 Dec 2009 |
officers |
Change of particulars for director (Gabriela Gryger)
|
2 |
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|
| 31 Dec 2009 |
address |
Change Sail Address Company
|
1 |
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|
| 31 Dec 2009 |
officers |
Change of particulars for director (Peter Robert Allport)
|
2 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
officers |
Change of particulars for director (Robert Richard William Falls)
|
2 |
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|
| 31 Dec 2009 |
officers |
Change of particulars for director (John Charles Drover)
|
2 |
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|
| 31 Dec 2009 |
officers |
Change of particulars for director (Mr Graham Kenneth Butler)
|
2 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 31 Dec 2009 |
officers |
Change of particulars for secretary (Mr Graham Kenneth Butler)
|
1 |
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|
| 17 Nov 2009 |
mortgage |
Particulars of a mortgage or charge
|
12 |
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Total credits: 0
|
| 29 Jun 2009 |
accounts |
Annual Accounts
|
14 |
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Total credits: 0
|
| 11 Mar 2009 |
officers |
Appointment Terminated Director brian carr
|
1 |
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Total credits: 0
|
| 28 Nov 2008 |
annual-return |
Return made up to 17/10/08; full list of members
|
5 |
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Total credits: 0
|
| 24 Oct 2008 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
annual-return |
Return made up to 17/10/07; full list of members
|
3 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 27 Dec 2007 |
officers |
Director's particulars changed
|
1 |
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|
| 02 Nov 2007 |
address |
Registered office changed on 02/11/07 from: royal albert house, sheet street windsor berks SL4 1BE
|
1 |
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Total credits: 0
|
| 22 Aug 2007 |
accounts |
Annual Accounts
|
13 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 06 Jul 2007 |
officers |
New director appointed
|
2 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2006 |
annual-return |
Return made up to 17/10/06; full list of members
|
3 |
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You are about to purchase a company document for "EOG (MANAGEMENT) LTD.", this will cost 1 document credit.
Total credits: 0
|
| 22 Dec 2006 |
capital |
Ad 17/10/05--------- £ si 1@1=1 £ ic 1/2
|
1 |
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Total credits: 0
|
| 13 Oct 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 25 Sep 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 25 Sep 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 25 Sep 2006 |
officers |
New director appointed
|
3 |
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Total credits: 0
|
| 25 Sep 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 25 Sep 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 22 Sep 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 29 Jun 2006 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 14 Jun 2006 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 14 Jun 2006 |
accounts |
Accounting reference date extended from 31/10/06 to 31/12/06
|
1 |
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Total credits: 0
|
| 07 Dec 2005 |
officers |
New director appointed
|
19 |
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Total credits: 0
|
| 30 Nov 2005 |
officers |
New director appointed
|
2 |
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Total credits: 0
|
| 17 Nov 2005 |
officers |
New secretary appointed
|
2 |
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|
| 17 Nov 2005 |
officers |
Secretary resigned
|
1 |
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|
| 17 Nov 2005 |
officers |
Director resigned
|
1 |
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Total credits: 0
|
| 19 Oct 2005 |
change-of-name |
Certificate Change Of Name Company
|
2 |
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|
| 17 Oct 2005 |
incorporation |
Incorporation Company
|
17 |
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Total credits: 0
|