EOS PRODUCTION LIMITED

Company number 06562319

Date	Type	Description	View / Download
07 Jan 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
24 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
06 Sep 2013	AD01	Registered office address changed from Davenport Lyons 30 Old Burlington Street London W1S 3NL United Kingdom on 6 September 2013	(1 page)
04 Jun 2013	AR01	Annual return made up to 10 April 2013 with full list of shareholders Statement of capital on 2013-06-04 GBP 100	(5 pages)
12 Mar 2013	AA	Accounts for a dormant company made up to 30 June 2012	(3 pages)
29 Sep 2012	DISS40	Compulsory strike-off action has been discontinued	(1 page)
27 Sep 2012	AR01	Annual return made up to 10 April 2012 with full list of shareholders	(5 pages)
07 Aug 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
03 Apr 2012	AA	Total exemption full accounts made up to 30 June 2011	(15 pages)
12 May 2011	AR01	Annual return made up to 10 April 2011 with full list of shareholders	(5 pages)
16 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	(6 pages)
14 May 2010	AR01	Annual return made up to 10 April 2010 with full list of shareholders	(5 pages)
14 May 2010	CH04	Secretary's details changed for Dlc Company Services Limited on 1 October 2009	(1 page)
23 Feb 2010	AA	Accounts for a small company made up to 30 June 2009	(5 pages)
25 Nov 2009	AA01	Previous accounting period shortened from 30 September 2009 to 30 June 2009	(3 pages)
02 Jun 2009	363a	Return made up to 10/04/09; full list of members	(4 pages)
28 Apr 2009	225	Accounting reference date extended from 30/04/2009 to 30/09/2009	(1 page)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 2	(4 pages)
21 Oct 2008	395	Particulars of a mortgage or charge / charge no: 1	(4 pages)
27 Jun 2008	123	Nc inc already adjusted 12/06/08	(1 page)
27 Jun 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(24 pages)
15 May 2008	288a	Director appointed ian hetherington	(2 pages)
15 May 2008	288a	Director appointed david christopher ward	(1 page)
14 May 2008	88(2)	Ad 10/04/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)