EOS OPERATING SYSTEMS LIMITED

Company Documents

DateDescription
20/08/2420 August 2024 Final Gazette dissolved via voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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04/06/244 June 2024 First Gazette notice for voluntary strike-off

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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28/05/2428 May 2024 Application to strike the company off the register

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28/05/2428 May 2024 First Gazette notice for compulsory strike-off

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20/09/2320 September 2023 Confirmation statement made on 2023-09-08 with no updates

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24/07/2324 July 2023 Previous accounting period extended from 2022-12-31 to 2023-06-30

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04/10/224 October 2022 Confirmation statement made on 2022-09-08 with no updates

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Confirmation statement made on 2021-09-08 with no updates

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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23/09/1923 September 2019 31/12/18 TOTAL EXEMPTION FULL

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17/09/1917 September 2019 CONFIRMATION STATEMENT MADE ON 08/09/19, NO UPDATES

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31/12/1831 December 2018 Annual accounts for year ending 31 Dec 2018

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26/09/1826 September 2018 31/12/17 TOTAL EXEMPTION FULL

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24/09/1824 September 2018 CONFIRMATION STATEMENT MADE ON 08/09/18, NO UPDATES

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04/01/184 January 2018 APPOINTMENT TERMINATED, DIRECTOR CLYDE KENT

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31/12/1731 December 2017 Annual accounts for year ending 31 Dec 2017

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05/10/175 October 2017 31/12/16 TOTAL EXEMPTION FULL

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18/09/1718 September 2017 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES

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05/10/165 October 2016 Annual accounts small company total exemption made up to 31 December 2015

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20/09/1620 September 2016 CONFIRMATION STATEMENT MADE ON 08/09/16, WITH UPDATES

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18/09/1518 September 2015 Annual return made up to 8 September 2015 with full list of shareholders

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12/06/1512 June 2015 Annual accounts small company total exemption made up to 31 December 2014

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12/09/1412 September 2014 Annual return made up to 8 September 2014 with full list of shareholders

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09/09/149 September 2014 Annual accounts small company total exemption made up to 31 December 2013

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23/09/1323 September 2013 Annual return made up to 8 September 2013 with full list of shareholders

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25/04/1325 April 2013 Annual accounts small company total exemption made up to 31 December 2012

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19/09/1219 September 2012 Annual return made up to 8 September 2012 with full list of shareholders

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14/09/1214 September 2012 APPOINTMENT TERMINATED, DIRECTOR OLIVER HOWELL

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02/11/112 November 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR CLYDE KENT / 02/11/2011

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25/10/1125 October 2011 30/09/11 STATEMENT OF CAPITAL GBP 1000

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18/10/1118 October 2011 DIRECTOR APPOINTED MR CLYDE KENT

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18/10/1118 October 2011 DIRECTOR APPOINTED MS SARAH MARTIN

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13/10/1113 October 2011 REGISTERED OFFICE CHANGED ON 13/10/2011 FROM UNIT 1 ST MARTIN'S WAY WIMBLEDON LONDON SW17 0JH ENGLAND

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30/09/1130 September 2011 CURREXT FROM 30/09/2012 TO 31/12/2012

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08/09/118 September 2011 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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