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EPSILON COMMERCIAL LTD.

Company number 05662278

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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)
15 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
19 Sep 2012 DS01 Application to strike the company off the register
30 Aug 2012 AA Accounts for a dormant company made up to 31 December 2011
28 Dec 2011 AR01 Annual return made up to 23 December 2011 with full list of shareholders
Statement of capital on 2011-12-28
  • GBP 1
28 Dec 2011 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 February 2011
17 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
24 Jan 2011 AD01 Registered office address changed from Room 104 1st Floor Meridian House Royal Hill Greenwich London SE10 8rd United Kingdom on 24 January 2011
14 Jan 2011 AR01 Annual return made up to 23 December 2010 with full list of shareholders
14 Jan 2010 AA Accounts for a dormant company made up to 31 December 2009
31 Dec 2009 AR01 Annual return made up to 23 December 2009 with full list of shareholders
31 Dec 2009 CH01 Director's details changed for Mr. David Jonathan Lowseck on 1 October 2009
31 Dec 2009 CH04 Secretary's details changed for Unitrust Corporate Services Limited on 1 October 2009
04 Feb 2009 287 Registered office changed on 04/02/2009 from john humphries house, room 304 4-10 stockwell street, greenwich london SE10 9JN
12 Jan 2009 AA Accounts made up to 31 December 2008
08 Jan 2009 363a Return made up to 23/12/08; full list of members
24 Apr 2008 AA Accounts made up to 31 December 2007
15 Jan 2008 363a Return made up to 23/12/07; full list of members
18 Jun 2007 AA Accounts made up to 31 December 2006
05 Jan 2007 363a Return made up to 23/12/06; full list of members
05 Jan 2007 288c Secretary's particulars changed
06 Sep 2006 287 Registered office changed on 06/09/06 from: unit 1 115A trafalgar road greenwich london SE10 9TS
02 Feb 2006 287 Registered office changed on 02/02/06 from: 12 charlton church lane london SE7 7AF
23 Dec 2005 NEWINC Incorporation