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E-PLUS TECHNOLOGIES LIMITED

Company number 05341969

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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)
19 Jul 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
05 Apr 2011 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
Statement of capital on 2010-01-26
  • GBP 100
26 Jan 2010 AA Total exemption small company accounts made up to 31 March 2009
29 Jan 2009 363a Return made up to 25/01/09; no change of members
19 Jan 2009 AA Accounts made up to 31 March 2008
30 Sep 2008 287 Registered office changed on 30/09/2008 from 31A hill avenue amersham buckinghamshire HP6 5BX
28 Jan 2008 363a Return made up to 25/01/08; full list of members
11 Dec 2007 AA Total exemption small company accounts made up to 31 March 2007
18 Sep 2007 225 Accounting reference date extended from 31/01/07 to 31/03/07
22 Jun 2007 CERTNM Company name changed azteq interactive LIMITED\certificate issued on 22/06/07
21 Mar 2007 363a Return made up to 25/01/07; full list of members
15 Mar 2007 288a New secretary appointed
21 Feb 2007 288b Director resigned
21 Feb 2007 288b Secretary resigned
21 Nov 2006 288a New secretary appointed
21 Nov 2006 AA Accounts made up to 31 January 2006
31 Oct 2006 288b Director resigned
31 Oct 2006 288b Director resigned
31 Oct 2006 288a New director appointed
31 Oct 2006 288a New director appointed
31 Oct 2006 288b Secretary resigned
25 Jan 2006 363a Return made up to 25/01/06; full list of members
25 Jan 2006 288c Secretary's particulars changed;director's particulars changed
22 Feb 2005 88(2)R Ad 25/01/05--------- £ si 99@1=99 £ ic 1/100