Eos Publishing Ltd

Company Name	Eos Publishing Ltd
Company Status	Dissolved
Company Number	07008768
Category	Private Limited Company
Incorporation Date	4 September 2009(14 years, 7 months ago)
Dissolution Date	3 September 2013 (10 years, 7 months ago)
Previous Name	Clipstick Limited

Business Activity

Section J	Information and communication
SIC 7221	Software publishing
SIC 58290	Other software publishing

Directors

Director Name	Mr Ian Hetherington
Date of Birth	June 1952 (Born 71 years ago)
Nationality	British
Status	Closed
Appointed	04 September 2009(same day as company formation)
Role	Company Director
Country of Residence	England
Correspondence Address	Brickhouse Farm Smithy Lane Hulme Walfield Congleton Cheshire CW12 2JG

Director Name	Mr David Christopher Ward
Date of Birth	December 1946 (Born 77 years ago)
Nationality	British
Status	Closed
Appointed	09 March 2010(6 months after company formation)
Appointment Duration	3 years, 5 months (closed 03 September 2013)
Role	Company Director
Country of Residence	United Kingdom
Correspondence Address	Suite 3.3 20 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Mr David Ward
Status	Closed
Appointed	10 May 2011(1 year, 8 months after company formation)
Appointment Duration	2 years, 3 months (closed 03 September 2013)
Role	Company Director
Correspondence Address	Suite 3.3 20 Market Street Altrincham Cheshire WA14 1PF

Secretary Name	Jordan Company Secretaries Limited (Corporation)
Status	Resigned
Appointed	04 September 2009(same day as company formation)
Correspondence Address	21 St. Thomas Street Bristol Avon BS1 6JS

Location

Registered Address	Suite 3.3 20 Market Street Altrincham Cheshire WA14 1PF
Region	North West
Constituency	Altrincham and Sale West
County	Greater Manchester
Ward	Altrincham
Built Up Area	Greater Manchester

Shareholders

1 at £1	Mr David Ward 50.00% Ordinary
1 at £1	Mr Ian Hetherington 50.00% Ordinary

Financials

Year	2014
Net Worth	-£2,125
Cash	£643
Current Liabilities	£6,626

Accounts

Latest Accounts	30 September 2011 (12 years, 7 months ago)
Accounts Category	Total Exemption Small
Accounts Year End	30 September

Filing History

3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
3 September 2013	Final Gazette dissolved via voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
21 May 2013	First Gazette notice for voluntary strike-off (1 page)
13 May 2013	Application to strike the company off the register (3 pages)
13 May 2013	Application to strike the company off the register (3 pages)
7 September 2012	Secretary's details changed for Mr David Ward on 4 September 2009 (1 page)
7 September 2012	Secretary's details changed for Mr David Ward on 4 September 2009 (1 page)
7 September 2012	Secretary's details changed for Mr David Ward on 4 September 2009 (1 page)
6 September 2012	Director's details changed for Mr David Ward on 4 September 2012 (1 page)
6 September 2012	Director's details changed (2 pages)
6 September 2012	Director's details changed for Mr David Ward on 4 September 2012 (1 page)
6 September 2012	Director's details changed (2 pages)
6 September 2012	Director's details changed for Mr David Ward on 4 September 2012 (1 page)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
6 September 2012	Annual return made up to 4 September 2012 with a full list of shareholders Statement of capital on 2012-09-06 GBP 2 (4 pages)
23 July 2012	Secretary's details changed for Mr David Ward on 4 September 2009 (1 page)
23 July 2012	Secretary's details changed for Mr David Ward on 4 September 2009 (1 page)
23 July 2012	Secretary's details changed for Mr David Ward on 4 September 2009 (1 page)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
3 July 2012	Total exemption small company accounts made up to 30 September 2011 (5 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
13 September 2011	Annual return made up to 4 September 2011 with a full list of shareholders (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
27 May 2011	Total exemption small company accounts made up to 30 September 2010 (4 pages)
10 May 2011	Appointment of Mr David Ward as a secretary (1 page)
10 May 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
10 May 2011	Termination of appointment of Jordan Company Secretaries Limited as a secretary (1 page)
10 May 2011	Appointment of Mr David Ward as a secretary (1 page)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
6 September 2010	Annual return made up to 4 September 2010 with a full list of shareholders (5 pages)
21 May 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 May 2010 (2 pages)
21 May 2010	Appointment of David Ward as a director (3 pages)
21 May 2010	Appointment of David Ward as a director (3 pages)
21 May 2010	Registered office address changed from 20-22 Bedford Row London WC1R 4JS on 21 May 2010 (2 pages)
23 March 2010	Resolutions RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
23 March 2010	Change of name notice (2 pages)
23 March 2010	Company name changed clipstick LIMITED\certificate issued on 23/03/10 RES15 ‐ Change company name resolution on 2010-03-15 (2 pages)
23 March 2010	Change of name notice (2 pages)
15 December 2009	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES13 ‐ Conflict of interest 23/11/2009 (17 pages)
15 December 2009	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Conflict of interest 23/11/2009 RES10 ‐ Resolution of allotment of securities (17 pages)
30 November 2009	Statement of company's objects (2 pages)
30 November 2009	Statement of company's objects (2 pages)
4 September 2009	Incorporation (18 pages)
4 September 2009	Incorporation (18 pages)

Eos Publishing Ltd

Business Activity

Directors

Location

Shareholders

Financials

Accounts

Filing History

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