EOS CUSTODIAL CARE LIMITED

Company number 06470712

Date	Type	Description	View / Download
18 Mar 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Nov 2013	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2013	AR01	Annual return made up to 11 January 2013 with full list of shareholders Statement of capital on 2013-01-11 GBP 1	(5 pages)
16 Oct 2012	AA	Accounts for a dormant company made up to 31 March 2012	(6 pages)
27 Mar 2012	AA01	Current accounting period shortened from 30 April 2012 to 31 March 2012	(1 page)
20 Mar 2012	AA	Accounts for a dormant company made up to 30 April 2011	(6 pages)
22 Feb 2012	AD01	Registered office address changed from 130-135 Buckingham Palace Road London SW1W 9SA United Kingdom on 22 February 2012	(1 page)
15 Feb 2012	CH01	Director's details changed for Mr Jeremy Paul Simon on 14 February 2012	(2 pages)
15 Feb 2012	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 14 February 2012	(2 pages)
14 Feb 2012	CH01	Director's details changed for Dr Neil Peter Donaldson French on 14 February 2012	(2 pages)
14 Feb 2012	AD01	Registered office address changed from Boundary House, Cricketfield Road, Uxbridge Middlesex UB8 1QG on 14 February 2012	(1 page)
08 Feb 2012	AP01	Appointment of Dr Neil Peter Donaldson French as a director on 2 February 2012	(2 pages)
18 Jan 2012	AR01	Annual return made up to 11 January 2012 with full list of shareholders	(4 pages)
03 Jun 2011	TM01	Termination of appointment of Anthony Lawrinson as a director	(1 page)
23 Feb 2011	AA	Accounts for a dormant company made up to 30 April 2010	(5 pages)
18 Jan 2011	TM01	Termination of appointment of Stuart Cheatle as a director	(1 page)
12 Jan 2011	AR01	Annual return made up to 11 January 2011 with full list of shareholders	(6 pages)
09 Jun 2010	CC04	Statement of company's objects	(2 pages)
09 Jun 2010	MA	Memorandum and Articles of Association	(15 pages)
09 Jun 2010	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Section 175 quoted 25/05/2010 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
19 Jan 2010	AR01	Annual return made up to 11 January 2010 with full list of shareholders	(5 pages)
16 Dec 2009	MA	Memorandum and Articles of Association	(14 pages)
16 Nov 2009	AA	Accounts for a dormant company made up to 24 April 2009	(5 pages)
03 Nov 2009	CH03	Secretary's details changed for Mr Jeremy Paul Simon on 1 October 2009	(1 page)