EPSILON-OPTI FILMS UK

Company number 03445662

Date	Type	Description	View / Download
13 Apr 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jan 2010	4.43	Notice of final account prior to dissolution	(1 page)
21 Mar 2006	287	Registered office changed on 21/03/06 from: new house suite 25 67-68 hatton garden london EC1N 8JY	(1 page)
12 Jan 2004	287	Registered office changed on 12/01/04 from: carolyn house 29-31 greville street london EC1N 8RB	(1 page)
06 Jan 2004	4.31	Appointment of a liquidator	(1 page)
28 Jul 2003	COCOMP	Order of court to wind up	(2 pages)
22 Jul 2003	F14	Court order notice of winding up	(2 pages)
12 May 2003	288a	New secretary appointed	(2 pages)
29 Apr 2003	AA	Total exemption full accounts made up to 31 December 2001	(11 pages)
29 Apr 2003	363s	Return made up to 07/10/02; full list of members	(7 pages)
25 Jun 2002	AA	Full accounts made up to 31 December 2000	(12 pages)
07 Jun 2002	363s	Return made up to 07/10/01; full list of members	(7 pages)
06 Jun 2002	AA	Full accounts made up to 31 December 1999	(13 pages)
06 Jun 2002	353	Location of register of members	(1 page)
22 Jun 2001	287	Registered office changed on 22/06/01 from: carolyn house 29-31 greville street london EC1N 8RB	(1 page)
16 Jun 2001	363s	Return made up to 07/10/00; full list of members	(7 pages)
23 May 2001	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
20 Jan 2001	287	Registered office changed on 20/01/01 from: speke hall industrial estate speke hall avenue liverpool merseyside L24 1UU	(1 page)
24 Jul 2000	AA	Full accounts made up to 31 December 1998	(12 pages)
16 Jun 2000	363s	Return made up to 07/10/99; full list of members	(7 pages)
16 Jun 2000	363(288)	Secretary resigned;director resigned This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.	Request Document
18 Apr 2000	395	Particulars of mortgage/charge	(5 pages)
01 Apr 2000	403a	Declaration of satisfaction of mortgage/charge	(1 page)
30 Apr 1999	288b	Secretary resigned	(1 page)
30 Apr 1999	288a	New secretary appointed	(2 pages)