EPOD SOLAR (WALES) LIMITED

Company number 04645882

Date	Type	Description	View / Download
30 Mar 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
30 Dec 2013	4.43	Notice of final account prior to dissolution	(1 page)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(3 pages)
28 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
22 Jul 2010	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
08 Jun 2010	AD01	Registered office address changed from Unit 1 Horsefair Road Waterton Industrial Estate Bridgend Mid Glamorgan CF31 3YN United Kingdom on 8 June 2010	(2 pages)
25 May 2010	4.31	Appointment of a liquidator	(1 page)
22 Apr 2010	COCOMP	Order of court to wind up	(2 pages)
16 Apr 2010	MG01	Particulars of a mortgage or charge / charge no: 4	(5 pages)
15 Apr 2010	AD01	Registered office address changed from C/O 7Side Secretarial Ltd 14-18 City Road Cardiff CF24 3DL on 15 April 2010	(1 page)
15 Apr 2010	TM02	Termination of appointment of 7Side Secretarial Limited as a secretary	(1 page)
06 Apr 2009	395	Particulars of a mortgage or charge / charge no: 3	(3 pages)
06 Feb 2009	363a	Return made up to 23/01/09; full list of members	(4 pages)
07 Nov 2008	288b	Appointment Terminate, Director Sassoon Maurice Peress Logged Form	(1 page)
07 Nov 2008	288b	Appointment Terminated Director sassoon peress	(1 page)
20 Aug 2008	AA	Total exemption small company accounts made up to 31 December 2007	(7 pages)
19 Jun 2008	363a	Return made up to 23/01/08; full list of members	(4 pages)
18 Dec 2007	225	Accounting reference date shortened from 31/01/08 to 31/12/07	(1 page)
27 Nov 2007	AA	Total exemption full accounts made up to 31 January 2007	(13 pages)
31 Oct 2007	288a	New director appointed	(1 page)
31 Oct 2007	288a	New director appointed	(1 page)
05 Oct 2007	RESOLUTIONS	Resolutions RES13 ‐ Sub div 28/09/07	(1 page)
05 Oct 2007	122	S-div 28/09/07	(1 page)
26 Jun 2007	CERTNM	Company name changed icp solar technologies uk limite d\certificate issued on 26/06/07	(2 pages)
25 Apr 2007	363a	Return made up to 23/01/07; full list of members	(2 pages)