EOS MODULAR LTD.

Company number 07304699

Date	Type	Description	View / Download
17 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Mar 2012	DS01	Application to strike the company off the register	(3 pages)
04 Jul 2011	AR01	Annual return made up to 4 July 2011 with full list of shareholders Statement of capital on 2011-07-04 GBP 1	(3 pages)
01 Jul 2011	AP01	Appointment of Mr Michael John Francis O'connell as a director	(2 pages)
01 Jul 2011	AD01	Registered office address changed from Eos Modular Ltd Ayecliffe Industrial Estate Newton Ayecliffe Co Durham DL5 6QG England on 1 July 2011	(1 page)
01 Jul 2011	AP03	Appointment of Mr Michael John Francis O'connell as a secretary	(1 page)
30 Jun 2011	AA01	Current accounting period extended from 31 July 2011 to 31 August 2011	(1 page)
30 Jun 2011	TM02	Termination of appointment of Ian Mckellar as a secretary	(1 page)
30 Jun 2011	TM01	Termination of appointment of Ian Mckellar as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of David Oddie as a director	(1 page)
30 Jun 2011	TM01	Termination of appointment of Grahame Hall as a director	(1 page)
04 Apr 2011	AD01	Registered office address changed from 21 Wavell Grove Wakefield WF2 6JW United Kingdom on 4 April 2011	(1 page)
08 Feb 2011	AP01	Appointment of Mr Stephen Anthony Thompson as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr Grahame Hall as a director	(2 pages)
04 Feb 2011	AP01	Appointment of Mr David William Oddie as a director	(2 pages)
03 Feb 2011	TM01	Termination of appointment of Jonathan Hick as a director	(1 page)
02 Feb 2011	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2011-01-27	(2 pages)
02 Feb 2011	CONNOT	Change of name notice	(2 pages)
16 Jul 2010	AP01	Appointment of Mr Jonathan Benjamin Hick as a director	(2 pages)
05 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(19 pages)