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EPICENTRE SOFTWARE LIMITED

Company number 05542790

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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)
26 Mar 2013 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Jan 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
11 Dec 2012 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
28 Jun 2011 GAZ1 First Gazette notice for compulsory strike-off
23 Dec 2010 AA01 Previous accounting period shortened from 30 December 2009 to 29 December 2009
27 Sep 2010 AA01 Previous accounting period shortened from 31 December 2009 to 30 December 2009
13 Sep 2010 AA Total exemption small company accounts made up to 31 December 2008
07 Sep 2010 AR01 Annual return made up to 22 August 2010 with full list of shareholders
Statement of capital on 2010-09-07
  • GBP 100
07 Sep 2010 CH01 Director's details changed for Nicholas Mann on 1 November 2009
16 Sep 2009 363a Return made up to 22/08/09; full list of members
23 Jun 2009 225 Accounting reference date extended from 31/08/2008 to 31/12/2008
29 Sep 2008 AA Total exemption small company accounts made up to 31 August 2007
05 Sep 2008 363a Return made up to 22/08/08; full list of members
05 Sep 2008 288c Director's Change of Particulars / nicholas mann / 01/07/2008 / HouseName/Number was: , now: 4; Street was: 100 hillcrest rise, now: cookridge drive; Post Code was: LS16 7DL, now: LS16 7LT; Country was: , now: united kingdom
05 Sep 2008 288c Secretary's Change of Particulars / alfred mann / 01/07/2008 / HouseName/Number was: , now: 4; Street was: 100 hillcrest rise, now: cookridge drive; Area was: cookridge, now: ; Post Code was: LS16 7DL, now: LS16 7LT; Country was: , now: united kingdom
29 Aug 2007 363a Return made up to 22/08/07; full list of members
02 Jul 2007 AA Total exemption small company accounts made up to 31 August 2006
05 Sep 2006 363a Return made up to 22/08/06; full list of members
05 Sep 2006 287 Registered office changed on 05/09/06 from: 37 baildon mills northgate shipley west yorkshire BD17 6JX
28 Sep 2005 88(2)R Ad 22/08/05--------- £ si 99@1=99 £ ic 1/100
28 Sep 2005 288a New director appointed
28 Sep 2005 288a New secretary appointed
23 Aug 2005 288b Secretary resigned
23 Aug 2005 288b Director resigned