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ELECTRONIC PROFESSIONAL INDEMNITY LIMITED

Company number 04230639

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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)
19 Dec 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Oct 2017 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2017 DS01 Application to strike the company off the register
08 Aug 2017 AA Total exemption small company accounts made up to 31 October 2016
11 Jul 2017 PSC01 Notification of Diana Penelope James as a person with significant control on 6 April 2016
11 Jul 2017 PSC01 Notification of Paul James as a person with significant control on 6 April 2016
11 Jul 2017 CS01 Confirmation statement made on 7 June 2017 with updates
26 Jul 2016 AA Total exemption small company accounts made up to 31 October 2015
28 Jun 2016 AR01 Annual return made up to 7 June 2016 with full list of shareholders
Statement of capital on 2016-06-28
  • GBP 100
28 Oct 2015 AD01 Registered office address changed from C/O Paul James 11 Park Street Deal Kent CT14 6AG to Camburgh House 27 New Dover Road Canterbury Kent CT1 3DN on 28 October 2015
28 Jul 2015 AA Total exemption small company accounts made up to 31 October 2014
10 Jun 2015 AR01 Annual return made up to 7 June 2015 with full list of shareholders
Statement of capital on 2015-06-10
  • GBP 100
04 Aug 2014 AA Total exemption small company accounts made up to 31 October 2013
16 Jun 2014 AR01 Annual return made up to 7 June 2014 with full list of shareholders
Statement of capital on 2014-06-16
  • GBP 100
13 Jun 2013 AR01 Annual return made up to 7 June 2013 with full list of shareholders
27 Apr 2013 AA Total exemption small company accounts made up to 31 October 2012
26 Jun 2012 AA Total exemption small company accounts made up to 31 October 2011
15 Jun 2012 AR01 Annual return made up to 7 June 2012 with full list of shareholders
01 Jul 2011 AA Total exemption small company accounts made up to 31 October 2010
07 Jun 2011 AR01 Annual return made up to 7 June 2011 with full list of shareholders
08 Jun 2010 AR01 Annual return made up to 7 June 2010 with full list of shareholders
05 May 2010 AA Total exemption small company accounts made up to 31 October 2009
15 Jan 2010 AD01 Registered office address changed from Henwood House Henwood Ashford Kent TN24 8DH United Kingdom on 15 January 2010
03 Aug 2009 AA Total exemption small company accounts made up to 31 October 2008
26 Jun 2009 363a Return made up to 07/06/09; full list of members