- Company Overview for EPL ACQUISITIONS LIMITED (05936446)
- Filing history for EPL ACQUISITIONS LIMITED (05936446)
- People for EPL ACQUISITIONS LIMITED (05936446)
- Charges for EPL ACQUISITIONS LIMITED (05936446)
- More for EPL ACQUISITIONS LIMITED (05936446)
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) |
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11 May 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
26 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
06 Nov 2009 | AR01 |
Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
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17 Jul 2009 | 288a | Director appointed robert audas | |
07 Jan 2009 | 288b | Appointment Terminated Director philip baldrey | |
07 Jan 2009 | 288b | Appointment Terminate, Director Roger Leonard Burdett Logged Form | |
17 Dec 2008 | 363a | Return made up to 15/09/08; full list of members | |
17 Dec 2008 | 288b | Appointment Terminated Director roger burdett | |
29 Oct 2008 | 288a | Director appointed greg koral | |
29 Oct 2008 | 288b | Appointment Terminated Director attila balogh | |
17 Oct 2008 | AA | Full accounts made up to 30 September 2007 | |
14 Aug 2008 | 288b | Appointment Terminated Director wolfgang schwerdtle | |
14 Aug 2008 | 288b | Appointment Terminated Director william ronald | |
14 Aug 2008 | 225 | Accounting reference date extended from 30/09/2008 to 31/12/2008 | |
07 May 2008 | 288a | Director appointed philip baldrey | |
11 Apr 2008 | 288a | Director appointed roger leonard burdett | |
11 Apr 2008 | 288b | Appointment Terminated Director christoph sander | |
11 Mar 2008 | 288b | Appointment Terminated Director and Secretary mark monaghan | |
11 Mar 2008 | 288a | Secretary appointed harjinder gill | |
22 Jan 2008 | 288b | Director resigned | |
03 Dec 2007 | RESOLUTIONS |
Resolutions
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16 Nov 2007 | 363s | Return made up to 15/09/07; full list of members | |
16 Nov 2007 | 363(288) |
Secretary's particulars changed;director's particulars changed
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29 Apr 2007 | 288a | New secretary appointed;new director appointed | |
29 Apr 2007 | 288b | Secretary resigned |