- Company Overview for EPSILICA CONSULTING LIMITED (06418644)
- Filing history for EPSILICA CONSULTING LIMITED (06418644)
- People for EPSILICA CONSULTING LIMITED (06418644)
- More for EPSILICA CONSULTING LIMITED (06418644)
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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05 Jun 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
20 Mar 2018 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
13 Mar 2018 | DS01 | Application to strike the company off the register | |
23 Nov 2017 | CS01 | Confirmation statement made on 6 November 2017 with updates | |
30 Mar 2017 | AA | Total exemption small company accounts made up to 30 June 2016 | |
05 Dec 2016 | CS01 | Confirmation statement made on 6 November 2016 with updates | |
21 Sep 2016 | AA01 | Previous accounting period extended from 31 December 2015 to 30 June 2016 | |
18 Jan 2016 | AR01 |
Annual return made up to 6 November 2015 with full list of shareholders
Statement of capital on 2016-01-18
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18 Jan 2016 | AD02 | Register inspection address has been changed from Catalyst House 720 Centennial Court Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY England to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st | |
02 Dec 2015 | AD01 | Registered office address changed from Catalyst House 720 Centennial Court, Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY to Unit 21 Kingspark Business Centre 152-178 Kingston Road New Malden Surrey KT3 3st on 2 December 2015 | |
10 Jun 2015 | AA | Total exemption small company accounts made up to 31 December 2014 | |
27 Dec 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
17 Dec 2014 | AR01 |
Annual return made up to 6 November 2014 with full list of shareholders
Statement of capital on 2014-12-17
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17 Dec 2014 | AD02 | Register inspection address has been changed from 33 Coombe Road New Malden Surrey KT3 4QN United Kingdom to Catalyst House 720 Centennial Court Centennial Park Elstree Borehamwood Hertfordshire WD6 3SY | |
16 Dec 2014 | CH01 | Director's details changed for Mr Mayur Vaghani on 19 March 2014 | |
05 Dec 2013 | AR01 |
Annual return made up to 6 November 2013 with full list of shareholders
Statement of capital on 2013-12-05
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04 Dec 2013 | AD01 | Registered office address changed from 100 New Bond Street London W1S 1SP England on 4 December 2013 | |
30 Sep 2013 | AA | Total exemption small company accounts made up to 31 December 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 6 November 2012 with full list of shareholders | |
30 Sep 2012 | AA | Total exemption small company accounts made up to 31 December 2011 | |
14 Nov 2011 | AR01 | Annual return made up to 6 November 2011 with full list of shareholders | |
14 Nov 2011 | CH01 | Director's details changed for Mr Mayur Vaghani on 7 November 2010 | |
28 Sep 2011 | AA | Total exemption small company accounts made up to 31 December 2010 | |
09 Mar 2011 | SH01 |
Statement of capital following an allotment of shares on 8 March 2011
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09 Mar 2011 | TM01 | Termination of appointment of Michael Beardshall as a director |