1EPOS LIMITED

Company number 06608505

Date	Type	Description	View / Download
04 Sep 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jun 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Jun 2018	DS01	Application to strike the company off the register	(3 pages)
02 Jun 2018	CH01	Director's details changed for Mr Paul Scott Harrison on 1 June 2018	(2 pages)
08 Feb 2018	CS01	Confirmation statement made on 1 February 2018 with updates	(4 pages)
06 Oct 2017	CH01	Director's details changed for Mr Graham John Corfield on 1 September 2017	(2 pages)
12 Sep 2017	AA	Accounts for a dormant company made up to 31 December 2016	(2 pages) Download iXBRL
23 Jun 2017	TM01	Termination of appointment of Talfryn David Buttress as a director on 20 June 2017	(1 page)
13 Feb 2017	CS01	Confirmation statement made on 1 February 2017 with updates	(5 pages)
08 Feb 2017	CH01	Director's details changed for Mr Talfryn David Buttress on 1 January 2017	(2 pages)
11 Oct 2016	AP01	Appointment of Mr Paul Scott Harrison as a director on 26 September 2016	(2 pages)
10 Oct 2016	TM01	Termination of appointment of Michael John Wroe as a director on 26 September 2016	(1 page)
02 Sep 2016	AA	Accounts for a dormant company made up to 31 December 2015	(2 pages) Download iXBRL
04 Feb 2016	AR01	Annual return made up to 1 February 2016 with full list of shareholders Statement of capital on 2016-02-04 GBP 1,000	(5 pages)
03 Nov 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages) Download iXBRL
18 Feb 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 1 February 2015	(17 pages)
02 Feb 2015	AR01	Annual return made up to 1 February 2015 with full list of shareholders Statement of capital on 2015-02-02 GBP 1,000 ANNOTATION Clarification a Second filed AR01 is registered on 18/02/2015	(6 pages)
07 Jul 2014	TM02	Termination of appointment of Michael Wroe as a secretary	(1 page)
04 Jul 2014	AP03	Appointment of Mr Anthony George Hunter as a secretary	(2 pages)
10 Jun 2014	AD01	Registered office address changed from , 90 Fetter Lane, London, EC4A 1EQ, England on 10 June 2014	(1 page)
09 Jun 2014	AA	Accounts for a dormant company made up to 30 June 2013	(2 pages)
03 Apr 2014	AP01	Appointment of Mr Graham John Corfield as a director	(2 pages)
21 Mar 2014	AP01	Appointment of Mr Talfryn David Buttress as a director	(2 pages)
20 Mar 2014	AP01	Appointment of Mr Michael John Wroe as a director	(2 pages)
20 Mar 2014	TM02	Termination of appointment of Mahmoud Rezaei as a secretary	(1 page)