EOS UK HOLDINGS LIMITED

Company number SC032469

Date	Type	Description	View / Download
05 Apr 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
14 Dec 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
30 Nov 2012	DS01	Application to strike the company off the register	(3 pages)
26 Nov 2012	SH20	Statement by Directors	(1 page)
26 Nov 2012	SH19	Statement of capital on 26 November 2012 GBP 1	(4 pages)
26 Nov 2012	CAP-SS	Solvency Statement dated 22/11/12	(1 page)
26 Nov 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
17 Apr 2012	AR01	Annual return made up to 1 April 2012 with full list of shareholders	(6 pages)
25 Aug 2011	TM01	Termination of appointment of Paul Leary as a director	(1 page)
15 Jul 2011	AA	Full accounts made up to 28 February 2011	(14 pages)
08 Apr 2011	AR01	Annual return made up to 1 April 2011 with full list of shareholders	(7 pages)
01 Nov 2010	AP01	Appointment of Mr Gerard Stephen Shiels as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Stuart Richard Knock as a director	(2 pages)
29 Oct 2010	AP01	Appointment of Mr Paul Edmund Leary as a director	(2 pages)
29 Oct 2010	TM01	Termination of appointment of Hans Scherer as a director	(1 page)
29 Oct 2010	TM01	Termination of appointment of Rolf Steenbock as a director	(1 page)
04 Jun 2010	AA	Total exemption full accounts made up to 28 February 2010	(14 pages)
19 Apr 2010	AR01	Annual return made up to 1 April 2010 with full list of shareholders	(5 pages)
19 Apr 2010	CH01	Director's details changed for Rolf Steenbock on 31 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Hans Werner Scherer on 31 March 2010	(2 pages)
19 Apr 2010	CH01	Director's details changed for Dr Andreas Witzig on 31 March 2010	(2 pages)
10 Mar 2010	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
10 Mar 2010	SH01	Statement of capital following an allotment of shares on 24 February 2010 GBP 2,250,000	(4 pages)
29 Aug 2009	AA	Full accounts made up to 28 February 2009	(15 pages)
05 May 2009	287	Registered office changed on 05/05/2009 from 4 fairways business park deer park avenue livingston EH54 8AY	(1 page)