Advanced company searchLink opens in new window

EPM TECHNOLOGY HOLDINGS LTD

Company number 05167957

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
05 Mar 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Dec 2018 GAZ1(A) First Gazette notice for voluntary strike-off
08 Dec 2018 DISS40 Compulsory strike-off action has been discontinued
07 Dec 2018 DS01 Application to strike the company off the register
06 Dec 2018 AA Accounts for a dormant company made up to 30 June 2017
06 Dec 2018 CS01 Confirmation statement made on 1 July 2018 with no updates
06 Dec 2018 TM01 Termination of appointment of Graham Anthony Mulholland as a director on 5 December 2018
16 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
05 Oct 2017 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
03 Oct 2017 MR01 Registration of charge 051679570001, created on 27 September 2017
21 Sep 2017 AP02 Appointment of Apadana Management Limited as a director on 13 September 2017
21 Sep 2017 AP01 Appointment of Kirsty Vernon as a director on 13 September 2017
21 Sep 2017 AP01 Appointment of Mr William Robert John Rawkins as a director on 13 September 2017
11 Jul 2017 CS01 Confirmation statement made on 1 July 2017 with no updates
05 Apr 2017 AA Accounts for a dormant company made up to 30 June 2016
13 Jul 2016 CS01 Confirmation statement made on 1 July 2016 with updates
05 May 2016 AA Accounts for a small company made up to 30 June 2015
09 Jul 2015 AR01 Annual return made up to 1 July 2015 with full list of shareholders
Statement of capital on 2015-07-09
  • GBP 1
09 Jul 2015 AD01 Registered office address changed from Technology Centre Westside Park Belmore Way Derby DE21 7AZ England to Technology Centre Westside Park Belmore Way Derby DE21 7AZ on 9 July 2015
09 Jul 2015 AD01 Registered office address changed from Technology Centre Westside Park Belmore Way Derby DE2 7AZ United Kingdom to Technology Centre Westside Park Belmore Way Derby DE21 7AZ on 9 July 2015
08 Apr 2015 AA Accounts for a small company made up to 30 June 2014
26 Sep 2014 AD01 Registered office address changed from 20 Victoria Road Draycott Derby DE72 3PS to Technology Centre Westside Park Belmore Way Derby DE2 7AZ on 26 September 2014
07 Jul 2014 AR01 Annual return made up to 1 July 2014 with full list of shareholders
Statement of capital on 2014-07-07
  • GBP 1
29 Oct 2013 AA Accounts for a dormant company made up to 30 June 2013
17 Jul 2013 AR01 Annual return made up to 1 July 2013 with full list of shareholders