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Company number 06671001

Date	Type	Description	View / Download
27 Aug 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 May 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(8 pages)
09 Sep 2015	AD01	Registered office address changed from C/O Eos Electro Optical Systems Ltd the Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW to Frp Advisory Llp 170 Edmund Street Birmingham B3 2HB on 9 September 2015	(2 pages)
03 Sep 2015	4.20	Statement of affairs with form 4.19	(5 pages)
03 Sep 2015	600	Appointment of a voluntary liquidator	(1 page)
01 Sep 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-08-19	(1 page)
21 Jul 2015	AA	Accounts for a small company made up to 30 September 2014	(8 pages)
22 Oct 2014	AUD	Auditor's resignation	(1 page)
10 Oct 2014	AUD	Auditor's resignation	(1 page)
07 Oct 2014	AR01	Annual return made up to 12 August 2014 with full list of shareholders Statement of capital on 2014-10-07 GBP 500,000	(5 pages)
08 Sep 2014	AA	Total exemption small company accounts made up to 30 September 2013	(6 pages)
21 Aug 2014	AP01	Appointment of Dr Adrian Keppler as a director on 30 September 2012	(2 pages)
20 Aug 2014	TM01	Termination of appointment of Hans Joachim Langer as a director on 30 September 2012	(1 page)
17 Jul 2014	AD01	Registered office address changed from The Workshops Avening Park West End Tetbury Gloucestershire GL8 8NE England to The Innovation Centre Warwick Technology Park Gallows Hill Warwick CV34 6UW on 17 July 2014	(1 page)
09 Sep 2013	AR01	Annual return made up to 12 August 2013 with full list of shareholders Statement of capital on 2013-09-09 GBP 500,000	(5 pages)
09 Sep 2013	AD01	Registered office address changed from Fulton Court Wofford Way New Greenham Park Newbury Berkshire RG19 6HD on 9 September 2013	(1 page)
03 Jul 2013	AA	Accounts for a small company made up to 30 September 2012	(9 pages)
10 Jun 2013	TM01	Termination of appointment of Ian Halliday as a director	(1 page)
13 Aug 2012	AR01	Annual return made up to 12 August 2012 with full list of shareholders	(6 pages)
23 Apr 2012	AA	Accounts for a small company made up to 30 September 2011	(8 pages)
23 Aug 2011	AR01	Annual return made up to 12 August 2011 with full list of shareholders	(7 pages)
15 Feb 2011	AA	Accounts for a small company made up to 30 September 2010	(7 pages)
02 Sep 2010	AR01	Annual return made up to 12 August 2010 with full list of shareholders	(7 pages)
02 Sep 2010	CH01	Director's details changed for Laurent Cataldo on 12 August 2010	(2 pages)
29 Apr 2010	AA01	Current accounting period extended from 31 March 2010 to 30 September 2010	(1 page)