EPRIVATEHIRE LTD

Company number 05794520

Date	Type	Description	View / Download
15 May 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
16 Jul 2011	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
21 Jun 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
09 Jun 2011	DS01	Application to strike the company off the register	(3 pages)
11 Feb 2011	AA01	Previous accounting period shortened from 30 April 2011 to 31 December 2010	(1 page)
03 Feb 2011	AA	Total exemption small company accounts made up to 30 April 2010	(4 pages)
25 Jun 2010	TM01	Termination of appointment of Simon Gare as a director	(1 page)
22 Jun 2010	AP03	Appointment of Mr John Kelly as a secretary	(1 page)
22 Jun 2010	TM01	Termination of appointment of Jacqueline Peck as a director	(1 page)
21 Jun 2010	AP01	Appointment of Mr John Kelly as a director	(2 pages)
21 Jun 2010	TM02	Termination of appointment of Jacqueline Peck as a secretary	(1 page)
15 Jun 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
01 Jun 2010	AR01	Annual return made up to 25 April 2010 with full list of shareholders Statement of capital on 2010-06-01 GBP 2,000	(5 pages)
29 May 2010	CH01	Director's details changed for Mrs Jacqueline Mary Peck on 1 January 2010	(2 pages)
29 May 2010	CH01	Director's details changed for Simon Teddy Gare on 1 January 2010	(2 pages)
15 Feb 2010	TM01	Termination of appointment of Mathew Hassell as a director	(1 page)
12 Feb 2010	AD01	Registered office address changed from 1-5 Lillie Road London SW6 1TX on 12 February 2010	(1 page)
12 Aug 2009	AA	Total exemption full accounts made up to 30 April 2008	(9 pages)
01 Jul 2009	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jun 2009	363a	Return made up to 23/05/09; full list of members	(4 pages)
30 Jun 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
19 May 2009	288a	Director and secretary appointed mrs jacqueline mary peck	(2 pages)
07 May 2009	288b	Appointment Terminated Director and Secretary mark sheffield	(1 page)
15 Dec 2008	288c	Director's Change of Particulars / mathew hassell / 20/11/2008 / HouseName/Number was: , now: shardeloes west lodge; Street was: 25 sheep cottages, now: missenden road; Post Town was: little chalfont, now: amersham; Post Code was: HP6 6SW, now: HP7 0RN	(1 page)

• 1
• 2

Next