EOS PRODUCTS LIMITED

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Company Documents

DateDescription
01/03/241 March 2024 Final Gazette dissolved following liquidation

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01/03/241 March 2024 Final Gazette dissolved following liquidation

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01/12/231 December 2023 Return of final meeting in a members' voluntary winding up

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17/02/2317 February 2023 Liquidators' statement of receipts and payments to 2023-01-14

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23/02/2223 February 2022 Liquidators' statement of receipts and payments to 2022-01-14

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12/08/2012 August 2020 CONFIRMATION STATEMENT MADE ON 05/07/20, WITH UPDATES

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15/07/2015 July 2020 REGISTERED OFFICE CHANGED ON 15/07/2020 FROM UNIT 305 2-6 BOUNDARY ROW LONDON SE1 8HP ENGLAND

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25/09/1925 September 2019 CONFIRMATION STATEMENT MADE ON 05/07/19, WITH UPDATES

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22/08/1922 August 2019 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR SANJIV MEHRA / 25/04/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR JONATHAN TELLER / 25/04/2018

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26/07/1826 July 2018 PSC'S CHANGE OF PARTICULARS / MR SANJIV MEHRA / 25/04/2018

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26/07/1826 July 2018 CONFIRMATION STATEMENT MADE ON 05/07/18, WITH UPDATES

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26/07/1826 July 2018 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TELLER / 25/04/2018

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29/06/1829 June 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17

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25/04/1825 April 2018 REGISTERED OFFICE CHANGED ON 25/04/2018 FROM UNIT 207 MERCURY HOUSE WATERLOO ROAD LONDON SE1 8UL ENGLAND

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 05/07/17, WITH UPDATES

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06/06/176 June 2017 APPOINTMENT TERMINATED, SECRETARY INTERTRUST (UK) LIMITED

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06/06/176 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SANJIV MEHRA / 06/06/2017

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28/04/1728 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SANJIV MEHRA / 20/03/2017

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM UNIT 207 MERCURY HOUSE 117 WATERLOO ROAD LONDON SE1 8UL ENGLAND

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27/04/1727 April 2017 REGISTERED OFFICE CHANGED ON 27/04/2017 FROM 35 GREAT ST HELEN'S LONDON EC3A 6AP UNITED KINGDOM

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27/04/1727 April 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TELLER / 20/03/2017

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24/01/1724 January 2017 CORPORATE SECRETARY'S CHANGE OF PARTICULARS / INTERTRUST (UK) LIMITED / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MS SANJIV MEHRA / 20/01/2017

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24/01/1724 January 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR JONATHAN TELLER / 20/01/2017

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24/01/1724 January 2017 CURREXT FROM 31/07/2017 TO 31/12/2017

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20/01/1720 January 2017 REGISTERED OFFICE CHANGED ON 20/01/2017 FROM 7TH FLOOR 11 OLD JEWRY LONDON EC2R 8DU UNITED KINGDOM

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06/07/166 July 2016 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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