- 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) |
|---|---|---|---|
| 10 Jan 2011 | AR01 | Annual return made up to 6 November 2010 with full list of shareholders | |
| 19 Dec 2010 | AD01 | Registered office address changed from 78 York Street London W1H 1DP United Kingdom on 19 December 2010 | |
| 12 Oct 2010 | AA | Total exemption small company accounts made up to 31 December 2009 | |
| 20 Jul 2010 | AA01 | Previous accounting period extended from 31 October 2009 to 31 December 2009 | |
| 05 Apr 2010 | AP01 | Appointment of Mr Mayur Vaghani as a director | |
| 24 Mar 2010 | AR01 | Annual return made up to 6 November 2009 with full list of shareholders | |
| 24 Mar 2010 | CH01 | Director's details changed for Mitul Thobani on 1 October 2009 | |
| 24 Mar 2010 | AD03 | Register(s) moved to registered inspection location | |
| 24 Mar 2010 | CH01 | Director's details changed for Michael Beardshall on 1 October 2009 | |
| 24 Mar 2010 | AD02 | Register inspection address has been changed | |
| 24 Mar 2010 | AD01 | Registered office address changed from 33 Coombe Road New Malden Surrey KT3 4QN on 24 March 2010 | |
| 24 Mar 2010 | TM02 | Termination of appointment of Rcfm Ltd as a secretary | |
| 23 Feb 2010 | DISS40 | Compulsory strike-off action has been discontinued | |
| 22 Feb 2010 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 05 Jan 2010 | AD01 | Registered office address changed from Epsilon House Enterprise Road Chilworth Southampton SO16 7NS on 5 January 2010 | |
| 29 Dec 2009 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 04 Nov 2009 | AA01 | Current accounting period shortened from 30 November 2008 to 31 October 2008 | |
| 18 Dec 2008 | 363a | Return made up to 06/11/08; full list of members | |
| 26 Aug 2008 | 88(2) | Ad 15/08/08\gbp si 1@1=1\gbp ic 1/2\ | |
| 12 Aug 2008 | 288a | Director appointed michael beardshall | |
| 12 Jun 2008 | 287 | Registered office changed on 12/06/2008 from hartfield place, 40-44 high street, northwood middlesex. HA6 1BN | |
| 07 Jun 2008 | CERTNM | Company name changed epsilica LIMITED\certificate issued on 11/06/08 | |
| 06 Nov 2007 | NEWINC | Incorporation |