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EPG EUROPE LIMITED

Company number 05761238

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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)
13 Nov 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
31 Jul 2012	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
18 May 2011	AA	Total exemption small company accounts made up to 31 December 2010	View PDF Total exemption small company accounts made up to 31 December 2010 - link opens in a new window - 3 pages (3 pages)
06 May 2011	TM01	Termination of appointment of Marea O'toole as a director	View PDF Termination of appointment of Marea O'toole as a director - link opens in a new window - 1 page (1 page)
06 May 2011	AP01	Appointment of Miss Christina Cornelia Van Den Burg as a director	View PDF Appointment of Miss Christina Cornelia Van Den Burg as a director - link opens in a new window - 2 pages (2 pages)
29 Mar 2011	AR01	Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 2	View PDF Annual return made up to 29 March 2011 with full list of shareholders Statement of capital on 2011-03-29 GBP 2 - link opens in a new window - 4 pages (4 pages)
26 Jan 2011	CH01	Director's details changed for Miss Marea Jean O'toole on 23 December 2010	View PDF Director's details changed for Miss Marea Jean O'toole on 23 December 2010 - link opens in a new window - 3 pages (3 pages)
14 Jul 2010	AP01	Appointment of Miss Marea Jean O'toole as a director	View PDF Appointment of Miss Marea Jean O'toole as a director - link opens in a new window - 2 pages (2 pages)
14 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	View PDF Total exemption small company accounts made up to 31 December 2009 - link opens in a new window - 3 pages (3 pages)
30 Mar 2010	AR01	Annual return made up to 29 March 2010 with full list of shareholders	View PDF Annual return made up to 29 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Mar 2010	CH02	Director's details changed for Mollyland Inc on 29 March 2010	View PDF Director's details changed for Mollyland Inc on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
30 Mar 2010	CH04	Secretary's details changed for London Secretaries Limited on 29 March 2010	View PDF Secretary's details changed for London Secretaries Limited on 29 March 2010 - link opens in a new window - 2 pages (2 pages)
19 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 3 pages (3 pages)
02 Apr 2009	363a	Return made up to 29/03/09; full list of members	View PDF Return made up to 29/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
10 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 3 pages (3 pages)
01 Apr 2008	363a	Return made up to 29/03/08; full list of members	View PDF Return made up to 29/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 3 pages (3 pages)
14 Apr 2007	363a	Return made up to 29/03/07; full list of members	View PDF Return made up to 29/03/07; full list of members - link opens in a new window - 5 pages (5 pages)
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
07 Apr 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
07 Apr 2006	225	Accounting reference date shortened from 31/03/07 to 31/12/06	View PDF Accounting reference date shortened from 31/03/07 to 31/12/06 - link opens in a new window - 1 page (1 page)
07 Apr 2006	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
07 Apr 2006	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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