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EPAD MAGNETIC FIELD SYSTEMS LIMITED

Company number 05065515

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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)
08 Aug 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
23 May 2017 GAZ1 First Gazette notice for compulsory strike-off
06 Apr 2016 AR01 Annual return made up to 5 March 2016 with full list of shareholders
Statement of capital on 2016-04-06
  • GBP 1,000
19 Jan 2016 AA Accounts for a dormant company made up to 31 December 2015
24 Jul 2015 CERTNM Company name changed transilver LTD\certificate issued on 24/07/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-07-23
17 Apr 2015 AA Accounts for a dormant company made up to 31 December 2014
03 Apr 2015 AR01 Annual return made up to 5 March 2015 with full list of shareholders
Statement of capital on 2015-04-03
  • GBP 1,000
03 Apr 2015 CH02 Director's details changed for Dr Churchill Directors Limited on 28 March 2014
03 Apr 2015 CH04 Secretary's details changed for London Secretary Ltd on 28 March 2014
01 Apr 2014 AR01 Annual return made up to 5 March 2014 with full list of shareholders
Statement of capital on 2014-04-01
  • GBP 1,000
28 Mar 2014 AD01 Registered office address changed from 40 Milligan Street Limehouse London E14 8AU Gb on 28 March 2014
14 Mar 2014 AA Accounts for a dormant company made up to 31 December 2013
23 Jul 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Mar 2013 AR01 Annual return made up to 5 March 2013 with full list of shareholders
07 Jul 2012 AP01 Appointment of Mr. Georg Eichmann as a director
31 May 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Mar 2012 AR01 Annual return made up to 5 March 2012 with full list of shareholders
15 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
07 Mar 2011 AR01 Annual return made up to 5 March 2011 with full list of shareholders
16 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Mar 2010 AR01 Annual return made up to 5 March 2010 with full list of shareholders
15 Mar 2010 CH02 Director's details changed for Dr Churchill Directors Limited on 15 March 2010
15 Mar 2010 CH04 Secretary's details changed for London Secretary Ltd on 15 March 2010
09 May 2009 CERTNM Company name changed athos syntec LTD\certificate issued on 12/05/09
04 Apr 2009 AA Accounts for a dormant company made up to 31 December 2008