- Company Overview for EPM TECHNOLOGY HOLDINGS LTD (05167957)
- Filing history for EPM TECHNOLOGY HOLDINGS LTD (05167957)
- People for EPM TECHNOLOGY HOLDINGS LTD (05167957)
- Charges for EPM TECHNOLOGY HOLDINGS LTD (05167957)
- More for EPM TECHNOLOGY HOLDINGS LTD (05167957)
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) |
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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
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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
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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
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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 |