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EOS HOLDINGS LIMITED

Company number 06937624

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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 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Mar 2013 DS01 Application to strike the company off the register
03 Jul 2012 AR01 Annual return made up to 18 June 2012 with full list of shareholders
Statement of capital on 2012-07-03
  • GBP 186,954
28 May 2012 AA Total exemption small company accounts made up to 30 June 2011
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 186,954
07 Sep 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
07 Sep 2011 SH01 Statement of capital following an allotment of shares on 30 June 2010
  • GBP 187,054
21 Apr 2011 AA Total exemption small company accounts made up to 30 June 2010
05 Jan 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-12-10
05 Jan 2011 CONNOT Change of name notice
07 Sep 2010 AR01 Annual return made up to 18 June 2010 with full list of shareholders
08 Jul 2010 MG01 Particulars of a mortgage or charge / charge no: 2
29 Jun 2010 TM01 Termination of appointment of John Woolley as a director
29 Jun 2010 TM02 Termination of appointment of John Woolley as a secretary
29 Jun 2010 AP03 Appointment of Mrs Fiona Woolley as a secretary
29 Jun 2010 AP01 Appointment of Mrs Fiona Woolley as a director
13 Oct 2009 AD01 Registered office address changed from 409 Castlegate 2 Chester Road Castlefield Manchester M15 4QG on 13 October 2009
03 Oct 2009 MG01 Particulars of a mortgage or charge / charge no: 1
18 Jun 2009 NEWINC Incorporation