EPSILON INVESTMENTS LIMITED

Company number 06577486

Date	Type	Description	View / Download
09 Apr 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Jan 2017	4.71	Return of final meeting in a members' voluntary winding up	(12 pages)
15 Dec 2015	4.68	Liquidators' statement of receipts and payments to 9 November 2015	(11 pages)
30 Dec 2014	AD01	Registered office address changed from Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF England to C/O Geoffrey Martin & Co 1 Westferry Circus Canary Wharf London E14 4HD on 30 December 2014	(1 page)
14 Nov 2014	4.70	Declaration of solvency	(3 pages)
14 Nov 2014	600	Appointment of a voluntary liquidator	(1 page)
14 Nov 2014	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2014-11-10	(1 page)
12 Nov 2014	AD01	Registered office address changed from 68 South Lambeth Road Suite 9, 3Rd Floor London SW8 1RL to Geoffrey Martin & Co, 7-8 Conduit Street London W1S 2XF on 12 November 2014	(1 page)
22 May 2014	AR01	Annual return made up to 28 April 2014 with full list of shareholders Statement of capital on 2014-05-22 GBP 1,000	(3 pages)
23 May 2013	AR01	Annual return made up to 28 April 2013 with full list of shareholders	(3 pages)
08 Feb 2013	AA	Accounts for a small company made up to 30 April 2012	(7 pages)
08 Jan 2013	CH03	Secretary's details changed for Dr Mark Omelnitski on 24 July 2012	(2 pages)
08 Jan 2013	CH01	Director's details changed for Mrs Anna Wilkes on 23 July 2012	(2 pages)
04 Jan 2013	AR01	Annual return made up to 24 July 2012 with full list of shareholders	(4 pages)
04 Jan 2013	CH03	Secretary's details changed for Dr Mark Omelnitski on 23 July 2012	(2 pages)
03 Jan 2013	CH01	Director's details changed for Mrs Anna Wilkes on 23 July 2012	(2 pages)
11 Jun 2012	AR01	Annual return made up to 28 April 2012 with full list of shareholders	(4 pages)
02 Feb 2012	AA	Accounts for a small company made up to 30 April 2011	(6 pages)
06 Sep 2011	AD01	Registered office address changed from Southbank House Suite 137 Black Prince Road London SE1 7SJ on 6 September 2011	(1 page)
28 Apr 2011	AR01	Annual return made up to 28 April 2011 with full list of shareholders	(4 pages)
13 Apr 2011	AA	Total exemption full accounts made up to 30 April 2010	(9 pages)
15 Nov 2010	AD01	Registered office address changed from Suite 007 Southbank House Black Prince Road London SE1 7SJ on 15 November 2010	(1 page)
14 May 2010	AR01	Annual return made up to 28 April 2010 with full list of shareholders	(4 pages)
01 Mar 2010	AA	Total exemption full accounts made up to 30 April 2009	(9 pages)
29 Dec 2009	TM01	Termination of appointment of Lihi Hill as a director	(2 pages)