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EOS MEDIA LIMITED

Company number 02183867

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
09 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
09 Jun 2015 4.72 Return of final meeting in a creditors' voluntary winding up
02 Dec 2014 4.68 Liquidators' statement of receipts and payments to 26 September 2014
28 Nov 2013 4.68 Liquidators' statement of receipts and payments to 26 September 2013
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 8
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 5
12 Oct 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 6
10 Oct 2012 4.20 Statement of affairs with form 4.19
10 Oct 2012 600 Appointment of a voluntary liquidator
10 Oct 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
12 Sep 2012 AD01 Registered office address changed from 2Nd Floor Astley House Quay Street Manchester M3 4AE on 12 September 2012
23 Aug 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-08-23
  • GBP 51,687
18 Jun 2012 AR01 Annual return made up to 15 May 2012 with full list of shareholders
31 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
21 Sep 2011 DISS40 Compulsory strike-off action has been discontinued
07 Jun 2011 AR01 Annual return made up to 15 May 2011 with full list of shareholders
23 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
22 Jul 2010 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 7
15 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 9
29 Jun 2010 CH01 Director's details changed for Paul Roger Whiting on 1 May 2010
29 Jun 2010 CH03 Secretary's details changed for Paul Roger Whiting on 1 May 2010
29 Jun 2010 AR01 Annual return made up to 15 May 2010
28 Jun 2010 AA01 Previous accounting period extended from 30 September 2009 to 31 March 2010
14 Jan 2010 MISC Stike off action discontinued
14 Dec 2009 AA Total exemption small company accounts made up to 30 September 2008