EPSILLAR LIMITED

Company number 05176380

Date	Type	Description	View / Download
05 Jul 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Mar 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Mar 2011	DS01	Application to strike the company off the register	(3 pages)
21 Jul 2010	AR01	Annual return made up to 12 July 2010 with full list of shareholders Statement of capital on 2010-07-21 GBP 2	(4 pages)
21 Jul 2010	CH04	Secretary's details changed for Bournewood Limited on 12 July 2010	(2 pages)
31 Mar 2010	AA	Total exemption small company accounts made up to 30 June 2009	(3 pages)
23 Feb 2010	AD01	Registered office address changed from West Wing Prospect Business Park, Crookhall Lane Leadgate Consett County Durham DH8 7PW United Kingdom on 23 February 2010	(1 page)
23 Feb 2010	TM01	Termination of appointment of Michelle Hughes as a director	(1 page)
23 Feb 2010	AP01	Appointment of Miss Sarah Catherine Mckenzie as a director	(2 pages)
23 Sep 2009	288c	Director's Change of Particulars / michelle hughes / 23/09/2009 / HouseName/Number was: suit G6, now: 28; Street was: west wing, now: wesley park; Area was: prospect business park leadgate, now: castleside; Post Code was: DH8 7PW, now: DH9 9PX; Country was: , now: uk	(1 page)
23 Sep 2009	288c	Director's Change of Particulars / michelle hughes / 23/09/2009 / HouseName/Number was: , now: suit G6; Street was: 118 fines park, now: west wing; Area was: annfield plain, now: prospect business park leadgate; Post Town was: stanley, now: consett; Post Code was: DH9 8QZ, now: DH8 7PW	(1 page)
13 Jul 2009	363a	Return made up to 12/07/09; full list of members	(3 pages)
22 Apr 2009	AA	Total exemption full accounts made up to 30 June 2008	(5 pages)
15 Jul 2008	363a	Return made up to 12/07/08; full list of members	(3 pages)
15 Jul 2008	287	Registered office changed on 15/07/2008 from 49 tapley road newlands spring chelmsford essex CM1 4XY	(1 page)
11 Mar 2008	AA	Total exemption full accounts made up to 30 June 2007	(10 pages)
07 Aug 2007	363s	Return made up to 12/07/07; full list of members	(6 pages)
30 Jan 2007	288b	Secretary resigned	(1 page)
30 Jan 2007	288a	New secretary appointed	(2 pages)
30 Jan 2007	288b	Director resigned	(1 page)
29 Jan 2007	AA	Total exemption full accounts made up to 30 June 2006	(8 pages)
22 Sep 2006	225	Accounting reference date shortened from 31/07/06 to 30/06/06	(1 page)
11 Aug 2006	363s	Return made up to 12/07/06; full list of members	(7 pages)
30 Jun 2006	AA	Total exemption full accounts made up to 31 July 2005	(8 pages)
08 Nov 2005	363s	Return made up to 12/07/05; full list of members	(6 pages)