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ENHANCED PROCESS SYSTEMS LIMITED

Company number 05996976

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jan 2018 RESOLUTIONS Resolutions
  • RES13 ‐ Strike off 21/12/2017
03 Jan 2018 DS01 Application to strike the company off the register
30 Mar 2017 AA Accounts for a dormant company made up to 30 June 2016
16 Nov 2016 CS01 Confirmation statement made on 13 November 2016 with updates
20 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
14 Sep 2016 AP03 Appointment of Mr Lewis Gordon Bingham as a secretary on 2 September 2016
14 Sep 2016 TM02 Termination of appointment of Lewis Gordon Bingham as a secretary on 1 September 2016
05 Sep 2016 AA01 Previous accounting period shortened from 31 December 2016 to 30 June 2016
24 Aug 2016 CH03 Secretary's details changed for Simon Peter Nichol on 24 August 2016
24 Aug 2016 TM01 Termination of appointment of Simon Peter Nichol as a director on 24 August 2016
18 Nov 2015 AR01 Annual return made up to 13 November 2015 with full list of shareholders
Statement of capital on 2015-11-18
  • GBP 1
08 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
17 Nov 2014 AR01 Annual return made up to 13 November 2014 with full list of shareholders
Statement of capital on 2014-11-17
  • GBP 1
05 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
18 Nov 2013 AR01 Annual return made up to 13 November 2013 with full list of shareholders
Statement of capital on 2013-11-18
  • GBP 1
13 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
19 Nov 2012 AR01 Annual return made up to 13 November 2012 with full list of shareholders
06 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
18 Nov 2011 AR01 Annual return made up to 13 November 2011 with full list of shareholders
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
15 Nov 2010 AR01 Annual return made up to 13 November 2010 with full list of shareholders
28 Sep 2010 AA Accounts for a dormant company made up to 31 December 2009
19 Nov 2009 AR01 Annual return made up to 13 November 2009 with full list of shareholders