- Company Overview for EOS SERVICES LIMITED (02942368)
- Filing history for EOS SERVICES LIMITED (02942368)
- People for EOS SERVICES LIMITED (02942368)
- Charges for EOS SERVICES LIMITED (02942368)
- Registers for EOS SERVICES LIMITED (02942368)
- More for EOS SERVICES LIMITED (02942368)
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) |
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12 Jul 2022 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
26 Apr 2022 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
19 Apr 2022 | DS01 | Application to strike the company off the register | |
11 Apr 2022 | AA | Micro company accounts made up to 31 December 2021 | |
20 Aug 2021 | AA | Micro company accounts made up to 31 December 2020 | |
13 Jul 2021 | MR04 | Satisfaction of charge 029423680006 in full | |
13 Jul 2021 | MR04 | Satisfaction of charge 029423680005 in full | |
07 Jul 2021 | CS01 | Confirmation statement made on 24 June 2021 with updates | |
13 May 2021 | TM01 | Termination of appointment of Frank Robert Atkinson as a director on 1 May 2021 | |
13 May 2021 | AP01 | Appointment of Mr Stuart Peter Greenfield as a director on 1 May 2021 | |
14 Apr 2021 | AP01 | Appointment of Mr Daniel Simon Quint as a director on 1 April 2021 | |
04 Apr 2021 | AP04 | Appointment of Ieg Limited as a secretary on 15 March 2021 | |
04 Apr 2021 | TM02 | Termination of appointment of Prism Cosec Limited as a secretary on 15 March 2021 | |
09 Sep 2020 | AA | Micro company accounts made up to 31 December 2019 | |
04 Aug 2020 | AP04 | Appointment of Prism Cosec Limited as a secretary on 1 August 2020 | |
04 Aug 2020 | TM02 | Termination of appointment of Philip Andrew Gormley as a secretary on 1 August 2020 | |
08 Jul 2020 | CS01 | Confirmation statement made on 24 June 2020 with no updates | |
06 Jul 2020 | MR01 | Registration of charge 029423680006, created on 26 June 2020 | |
15 Jun 2020 | RESOLUTIONS |
Resolutions
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15 Jun 2020 | MA | Memorandum and Articles of Association | |
04 Jun 2020 | TM01 | Termination of appointment of Christopher Mark Pullen as a director on 3 June 2020 | |
04 Jun 2020 | AP01 | Appointment of Mr Frank Robert Atkinson as a director on 3 June 2020 | |
24 Apr 2020 | TM01 | Termination of appointment of Tracy Lewis as a director on 24 April 2020 | |
16 Mar 2020 | AP01 | Appointment of Ms Tracy Lewis as a director on 11 March 2020 | |
19 Dec 2019 | TM01 | Termination of appointment of Michael Robert Watts as a director on 18 December 2019 |