EPEE SECURITY INTERNATIONAL LIMITED

Company number 05597317

Date	Type	Description	View / Download
25 Jun 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Mar 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
27 Feb 2013	DS01	Application to strike the company off the register	(3 pages)
26 Feb 2013	AD01	Registered office address changed from 101 Wigmore Street London W1U 1QU United Kingdom on 26 February 2013	(1 page)
27 Nov 2012	AR01	Annual return made up to 20 October 2012 with full list of shareholders Statement of capital on 2012-11-27 GBP 1,000	(3 pages)
26 Nov 2012	AD01	Registered office address changed from Room 40 Mortimer House Holmer Road Hereford Herefordshire HR4 9TA on 26 November 2012	(1 page)
26 Nov 2012	TM01	Termination of appointment of Anthony Hunter-Choat as a director on 20 April 2012	(1 page)
21 Nov 2012	AA	Total exemption full accounts made up to 31 December 2011	(11 pages)
16 Aug 2012	AP01	Appointment of Linda Janet Hunter-Choat as a director on 6 August 2012	(3 pages)
31 Oct 2011	AR01	Annual return made up to 20 October 2011 with full list of shareholders	(3 pages)
31 Oct 2011	CH01	Director's details changed for Brigadier Anthony Hunter-Choat on 19 October 2011	(2 pages)
05 Oct 2011	AA	Total exemption full accounts made up to 31 December 2010	(12 pages)
23 Nov 2010	AR01	Annual return made up to 20 October 2010 with full list of shareholders	(5 pages)
22 Nov 2010	TM01	Termination of appointment of Jacques Hogard as a director	(1 page)
22 Nov 2010	TM01	Termination of appointment of Patrick Vaugien as a director	(1 page)
20 Oct 2010	AR01	Annual return made up to 19 October 2010 with full list of shareholders	(5 pages)
03 Oct 2010	AA	Total exemption full accounts made up to 31 December 2009	(10 pages)
24 Nov 2009	AR01	Annual return made up to 19 October 2009 with full list of shareholders	(5 pages)
23 Nov 2009	CH01	Director's details changed for Jacques Hogard on 1 August 2009	(1 page)
19 Oct 2009	AA	Total exemption full accounts made up to 31 December 2008	(12 pages)
05 Mar 2009	288a	Director appointed anthony hunter-choat	(2 pages)
23 Feb 2009	287	Registered office changed on 23/02/2009 from 65 duke street london W1K 5NT	(1 page)
11 Feb 2009	288b	Appointment Terminated Secretary mawlaw secretaries LIMITED	(1 page)
23 Oct 2008	363a	Return made up to 19/10/08; full list of members	(3 pages)
10 Oct 2008	AA	Total exemption full accounts made up to 31 December 2007	(7 pages)