EPS GROUP LIMITED

Company number 01158387

Date	Type	Description	View / Download
05 Jul 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2016	AR01	Annual return made up to 10 May 2016 with full list of shareholders	(5 pages)
19 May 2016	SH19	Statement of capital on 19 May 2016 GBP 1	(4 pages)
19 May 2016	SH20	Statement by Directors	(1 page)
19 May 2016	CAP-SS	Solvency Statement dated 08/03/16	(1 page)
19 May 2016	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
19 Apr 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2016	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2016	AA	Full accounts made up to 31 March 2015	(19 pages)
26 Oct 2015	TM01	Termination of appointment of Suzanne Claire Baxter as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Ruby Mcgregor-Smith as a director on 26 October 2015	(1 page)
26 Oct 2015	TM01	Termination of appointment of Peter Griffin as a director on 1 October 2015	(1 page)
13 May 2015	AR01	Annual return made up to 10 May 2015 with full list of shareholders Statement of capital on 2015-05-13 GBP 150,000	(8 pages)
22 Apr 2015	TM01	Termination of appointment of Simon Reeve as a director on 1 November 2013	(1 page)
31 Dec 2014	AA	Full accounts made up to 31 March 2014	(23 pages)
12 May 2014	AR01	Annual return made up to 10 May 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 150,000	(9 pages)
25 Apr 2014	CH01	Director's details changed for William Robson on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Ruby Mcgregor-Smith on 25 April 2014	(2 pages)
25 Apr 2014	CH01	Director's details changed for Suzanne Claire Baxter on 25 April 2014	(2 pages)
31 Mar 2014	CH01	Director's details changed for Peter Griffin on 28 March 2014	(2 pages)
07 Feb 2014	CH04	Secretary's details changed for Mitie Company Secretarial Services Limited on 20 January 2014	(1 page)
20 Jan 2014	AD01	Registered office address changed from 8 Monarch Court the Brooms Emersons Green Bristol BS16 7FH on 20 January 2014	(1 page)
22 Jul 2013	AA	Full accounts made up to 31 March 2013	(18 pages)
13 May 2013	AR01	Annual return made up to 10 May 2013 with full list of shareholders	(9 pages)
01 Nov 2012	AP01	Appointment of Ruby Mcgregor-Smith as a director	(2 pages)