EIM (FX) LIMITED

Company number 08015524

Date	Type	Description	View / Download
02 Jul 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
02 Apr 2016	4.71	Return of final meeting in a members' voluntary winding up	(8 pages)
28 Apr 2015	SH19	Statement of capital on 28 April 2015 GBP 1,081.37	(4 pages)
14 Apr 2015	4.70	Declaration of solvency	(3 pages)
14 Apr 2015	600	Appointment of a voluntary liquidator	(2 pages)
14 Apr 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
02 Apr 2015	SH20	Statement by directors	(1 page)
02 Apr 2015	CAP-SS	Solvency statement dated 26/03/15	(1 page)
02 Apr 2015	RESOLUTIONS	Resolutions RES13 ‐ Cancel share premium reserve 26/03/2015	(1 page)
02 Apr 2015	AD01	Registered office address changed from Morgan House Madeira Walk Windsor Berkshire SL4 1EP to C/O Menzies Business Recovery Llp Lynton House 7-12 Tavistock Square London WC1H 9LT on 2 April 2015	(2 pages)
26 Mar 2015	TM01	Termination of appointment of Matthew Patrick Knowles as a director on 26 March 2015	(1 page)
25 Mar 2015	TM01	Termination of appointment of Brett Finnigan as a director on 25 March 2015	(1 page)
17 Mar 2015	MR04	Satisfaction of charge 1 in full	(1 page)
20 Jan 2015	TM01	Termination of appointment of Steven Michael Bown as a director on 19 January 2015	(1 page)
25 Nov 2014	RP04	Second filing of SH01 previously delivered to Companies House	(8 pages)
29 Jul 2014	AP01	Appointment of Mrs Alison Ingrid Sparks as a director on 20 May 2014	(3 pages)
29 Jul 2014	AP01	Appointment of Marcela Gonzales as a director on 20 May 2014	(3 pages)
16 Jun 2014	TM01	Termination of appointment of Shaun Peter Taylor as a director on 20 May 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Ian Alan Douglas as a director on 20 May 2014	(2 pages)
16 Jun 2014	TM01	Termination of appointment of Laurence Neal Butcher as a director on 20 May 2014	(2 pages)
16 Jun 2014	SH01	Statement of capital following an allotment of shares on 20 May 2014 GBP 284.572 ANNOTATION A second filed SH01 was registered on 25TH November 2014	(7 pages)
16 Jun 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(7 pages)
07 Apr 2014	AR01	Annual return made up to 2 April 2014 with full list of shareholders	(13 pages)
10 Feb 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(2 pages)
20 Dec 2013	RP04	Second filing of AR01 previously delivered to Companies House made up to 2 April 2013	(29 pages)