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EP SOLUTIONS LIMITED

Company number 04218938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
04 Feb 2020 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2019 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2019 DS01 Application to strike the company off the register
18 Oct 2019 AA Total exemption full accounts made up to 31 May 2019
30 Jan 2019 AA Total exemption full accounts made up to 31 May 2018
11 Dec 2018 CS01 Confirmation statement made on 11 December 2018 with updates
26 Jan 2018 AA Total exemption full accounts made up to 31 May 2017
09 Jan 2018 CS01 Confirmation statement made on 9 January 2018 with no updates
11 Jan 2017 CS01 Confirmation statement made on 11 January 2017 with updates
11 Jan 2017 AP03 Appointment of Mrs Joan Dorothy Page as a secretary on 11 January 2017
11 Jan 2017 TM02 Termination of appointment of Eastsec Limited as a secretary on 11 January 2017
17 Nov 2016 AA Total exemption small company accounts made up to 31 May 2016
21 May 2016 AR01 Annual return made up to 17 May 2016 with full list of shareholders
Statement of capital on 2016-05-21
  • GBP 100
02 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
29 May 2015 AR01 Annual return made up to 17 May 2015 with full list of shareholders
Statement of capital on 2015-05-29
  • GBP 100
02 Mar 2015 AA Total exemption small company accounts made up to 31 May 2014
10 Jun 2014 AR01 Annual return made up to 17 May 2014 with full list of shareholders
Statement of capital on 2014-06-10
  • GBP 100
27 Jan 2014 AA Total exemption small company accounts made up to 31 May 2013
12 Jun 2013 AR01 Annual return made up to 17 May 2013 with full list of shareholders
11 Jun 2013 CH01 Director's details changed for Stuart Page on 29 May 2013
11 Jun 2013 AD01 Registered office address changed from 100 Cliveden Gages Taplow Maidenhead Berkshire SL6 0GB England on 11 June 2013
11 Jun 2013 AD01 Registered office address changed from 48a Britwell Road Burnham Slough Buckinghamshire SL1 8DE on 11 June 2013
22 Jan 2013 AA Total exemption small company accounts made up to 31 May 2012
02 Jun 2012 AR01 Annual return made up to 17 May 2012 with full list of shareholders
19 Oct 2011 AA Total exemption small company accounts made up to 31 May 2011