ELECTRONIC ONLINE SYSTEMS INTERNATIONAL LIMITED

Company number 01773962

Date	Type	Description	View / Download
28 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Nov 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Nov 2019	DS01	Application to strike the company off the register	(3 pages)
19 Jun 2019	RESOLUTIONS	Resolutions RES13 ‐ Asset transfer agreement 05/06/2019	(1 page)
12 Jun 2019	CS01	Confirmation statement made on 31 May 2019 with no updates	(3 pages)
20 Sep 2018	AA	Accounts for a small company made up to 31 December 2017	(8 pages)
14 Jun 2018	CS01	Confirmation statement made on 31 May 2018 with no updates	(3 pages)
22 Mar 2018	AP03	Appointment of Mr Daniel Jay Munro as a secretary on 9 March 2018	(2 pages)
22 Mar 2018	TM02	Termination of appointment of John Scott Askew as a secretary on 9 March 2018	(1 page)
29 Jan 2018	AD01	Registered office address changed from Eos, First Flr, Axis 6 Rhodes Way Watford WD24 4YW England to Eos, Axis 6, Rhodes Way C/O Sirsidynix Watford WD24 4YW on 29 January 2018	(1 page)
17 Jan 2018	AD01	Registered office address changed from C/O Sirsidynix 54 Clarendon Road Watford Wd17 1Duwd17 1Du to Eos, First Flr, Axis 6 Rhodes Way Watford WD24 4YW on 17 January 2018	(1 page)
05 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	(10 pages)
13 Jun 2017	CS01	Confirmation statement made on 31 May 2017 with updates	(5 pages)
03 Jan 2017	AA	Accounts for a small company made up to 31 December 2015	(6 pages)
28 Sep 2016	AA01	Previous accounting period shortened from 31 December 2015 to 30 December 2015	(1 page)
29 Jun 2016	AR01	Annual return made up to 31 May 2016 with full list of shareholders Statement of capital on 2016-06-29 GBP 804,785	(3 pages)
15 Oct 2015	AA	Accounts for a small company made up to 31 December 2014	(8 pages)
10 Jun 2015	AR01	Annual return made up to 31 May 2015 with full list of shareholders Statement of capital on 2015-06-10 GBP 108,479	(4 pages)
10 Jun 2015	AD02	Register inspection address has been changed to Big Yellow Self Storage Company a Limited 1, Ascot Road Watford WD18 8AL	(1 page)
09 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(8 pages)
27 Jun 2014	AR01	Annual return made up to 31 May 2014 with full list of shareholders Statement of capital on 2014-06-27 GBP 108,479	(4 pages)
08 May 2014	AP03	Appointment of Mr. John Scott Askew as a secretary	(2 pages)
11 Apr 2014	TM01	Termination of appointment of John Gardiner Iii as a director	(1 page)
27 Nov 2013	AD01	Registered office address changed from on Site Lodge 9 Mansfield Road Eastwood Nottinghamshire NG16 3AR on 27 November 2013	(1 page)
08 Nov 2013	SH10	Particulars of variation of rights attached to shares	(2 pages)