EOS PRODUCTION LIMITED

Warning: The most recent accounts from 30 June 2012 indicate this Company is Dormant and not currently trading

Date	Description
24/09/1324 September 2013	FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View Document
10/09/1310 September 2013	APPLICATION FOR STRIKING-OFF View Document
06/09/136 September 2013	REGISTERED OFFICE CHANGED ON 06/09/2013 FROM DAVENPORT LYONS 30 OLD BURLINGTON STREET LONDON W1S 3NL UNITED KINGDOM View Document
04/06/134 June 2013	Annual return made up to 10 April 2013 with full list of shareholders View Document
12/03/1312 March 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 View Document
29/09/1229 September 2012	DISS40 (DISS40(SOAD)) View Document
27/09/1227 September 2012	Annual return made up to 10 April 2012 with full list of shareholders View Document
07/08/127 August 2012	FIRST GAZETTE View Document
03/04/123 April 2012	30/06/11 TOTAL EXEMPTION FULL View Document
12/05/1112 May 2011	Annual return made up to 10 April 2011 with full list of shareholders View Document
16/03/1116 March 2011	Annual accounts small company total exemption made up to 30 June 2010 View Document
14/05/1014 May 2010	Annual return made up to 10 April 2010 with full list of shareholders View Document
14/05/1014 May 2010	CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DLC COMPANY SERVICES LIMITED / 01/10/2009 View Document
23/02/1023 February 2010	ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/09 View Document

25/11/0925 November 2009	PREVSHO FROM 30/09/2009 TO 30/06/2009 View Document
02/06/092 June 2009	RETURN MADE UP TO 10/04/09; FULL LIST OF MEMBERS View Document
28/04/0928 April 2009	CURREXT FROM 30/04/2009 TO 30/09/2009 View Document
21/10/0821 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 View Document
21/10/0821 October 2008	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 View Document
27/06/0827 June 2008	DISAPPLICATION OF PRE-EMPTION RIGHTS View Document
27/06/0827 June 2008	ADOPT ARTICLES 12/06/2008 View Document
27/06/0827 June 2008	GBP NC 100/1000 12/06/2008 View Document
27/06/0827 June 2008	AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES View Document
27/06/0827 June 2008	NC INC ALREADY ADJUSTED 12/06/08 View Document
15/05/0815 May 2008	DIRECTOR APPOINTED DAVID CHRISTOPHER WARD View Document
15/05/0815 May 2008	DIRECTOR APPOINTED IAN HETHERINGTON View Document
14/05/0814 May 2008	APPOINTMENT TERMINATED DIRECTOR DLC INCORPORATIONS LIMITED View Document
10/04/0810 April 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document