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EOS COMMUNICATIONS LIMITED

Company number 05455300

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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)
02 Oct 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2018 GAZ1(A) First Gazette notice for voluntary strike-off
06 Jul 2018 DS01 Application to strike the company off the register
23 May 2018 CS01 Confirmation statement made on 17 May 2018 with no updates
16 Nov 2017 AA Total exemption full accounts made up to 31 January 2017
14 Jun 2017 CS01 Confirmation statement made on 17 May 2017 with updates
09 Nov 2016 AA Total exemption small company accounts made up to 31 January 2016
12 Jul 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-07-12
  • GBP 877
12 Jul 2016 AP01 Appointment of Mr David Robert Dadds as a director on 1 February 2016
12 Jul 2016 AP03 Appointment of Mrs Cindy April Baker as a secretary on 1 February 2016
12 Jul 2016 TM01 Termination of appointment of David Kenneth Upjohn as a director on 1 February 2016
12 Jul 2016 TM01 Termination of appointment of John Harold Dunbar as a director on 1 February 2016
12 Jul 2016 TM02 Termination of appointment of David Kenneth Upjohn as a secretary on 1 February 2016
26 May 2016 AD01 Registered office address changed from 4th Floor Park Gate 161-163 Preston Road Brighton East Sussex BN1 6AF to 41 Selangor Avenue Emsworth Hampshire PO10 7LR on 26 May 2016
26 May 2016 AA01 Previous accounting period extended from 31 December 2015 to 31 January 2016
30 Sep 2015 AA Total exemption small company accounts made up to 31 December 2014
28 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-28
  • GBP 877
04 Nov 2014 AA Total exemption small company accounts made up to 31 December 2013
10 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 877
10 Oct 2013 TM01 Termination of appointment of Paul Tolhurst as a director
10 Oct 2013 TM01 Termination of appointment of Ralph Gilbert as a director
10 Oct 2013 TM01 Termination of appointment of Christopher Goodman as a director
02 Oct 2013 AA Total exemption small company accounts made up to 31 December 2012
15 Jul 2013 AD01 Registered office address changed from 169 Preston Road Brighton East Sussex BN1 6AG on 15 July 2013
28 Jun 2013 SH01 Statement of capital following an allotment of shares on 17 June 2013
  • GBP 438