Advanced company searchLink opens in new window

EPEVAR LIMITED

Company number 05272531

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)
04 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
04 Jan 2010 DS01 Application to strike the company off the register
01 Sep 2009 AA Accounts made up to 30 September 2008
04 Mar 2009 363a Return made up to 28/10/08; full list of members
28 Jul 2008 AA Accounts made up to 30 September 2007
11 Feb 2008 363a Return made up to 28/10/07; full list of members
05 Aug 2007 AA Accounts made up to 30 September 2006
23 Apr 2007 363a Return made up to 28/10/06; full list of members
15 Jan 2007 288b Secretary resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288b Director resigned
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New director appointed
15 Jan 2007 288a New secretary appointed;new director appointed
24 Feb 2006 AA Accounts made up to 30 September 2005
16 Nov 2005 363a Return made up to 28/10/05; full list of members
10 Jan 2005 88(2)R Ad 06/12/04--------- £ si 99@1=99 £ ic 1/100
10 Jan 2005 225 Accounting reference date shortened from 31/10/05 to 30/09/05
10 Jan 2005 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
10 Jan 2005 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
10 Jan 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
07 Jan 2005 288a New secretary appointed
07 Jan 2005 288a New director appointed
07 Jan 2005 288b Secretary resigned