EPSILON TECHNICAL SERVICES LIMITED

Company number 03493005

Date	Type	Description	View / Download
20 Sep 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
07 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 May 2011	DS01	Application to strike the company off the register	(3 pages)
26 Jan 2011	AR01	Annual return made up to 15 January 2011 with full list of shareholders Statement of capital on 2011-01-26 GBP 1,000	(5 pages)
11 Aug 2010	AA	Full accounts made up to 31 December 2009	(12 pages)
16 Feb 2010	CC04	Statement of company's objects	(2 pages)
16 Feb 2010	MA	Memorandum and Articles of Association	(27 pages)
16 Feb 2010	RESOLUTIONS	Resolutions RES13 ‐ Section 550 quoted 01/02/2010 RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
20 Jan 2010	AR01	Annual return made up to 15 January 2010 with full list of shareholders	(5 pages)
23 Dec 2009	CH01	Director's details changed for Talban Singh Sohi on 15 December 2009	(2 pages)
16 Oct 2009	CH01	Director's details changed for Talban Singh Sohi on 2 October 2009	(2 pages)
29 Jun 2009	AA	Full accounts made up to 31 December 2008	(15 pages)
19 Jan 2009	363a	Return made up to 15/01/09; full list of members	(4 pages)
19 Nov 2008	AA	Total exemption full accounts made up to 31 January 2008	(18 pages)
16 Jun 2008	225	Accounting reference date shortened from 31/01/2009 to 31/12/2008	(1 page)
11 Feb 2008	288a	New director appointed	(3 pages)
11 Feb 2008	288a	New secretary appointed	(6 pages)
11 Feb 2008	288a	New director appointed	(2 pages)
11 Feb 2008	288b	Director resigned	(1 page)
11 Feb 2008	288b	Secretary resigned	(1 page)
11 Feb 2008	288b	Director resigned	(1 page)
07 Feb 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
07 Feb 2008	287	Registered office changed on 07/02/08 from: stanhope house mark rake bromborough merseyside CH62 2DN	(1 page)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)
19 Jan 2008	403a	Declaration of satisfaction of mortgage/charge	(2 pages)