EPZILON LIMITED

Company number 06753177

Date	Type	Description	View / Download
16 Feb 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2015	MR04	Satisfaction of charge 067531770001 in full	(1 page)
01 Dec 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Nov 2015	DS01	Application to strike the company off the register	(3 pages)
21 May 2015	AA	Accounts for a small company made up to 31 December 2014	(5 pages)
03 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-03 GBP 1	(4 pages)
31 Aug 2014	AA	Accounts for a small company made up to 31 December 2013	(5 pages)
19 Feb 2014	AP01	Appointment of Mr Serge Robert Guy Kremer as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Geoffrey Thomasson as a director	(1 page)
17 Jan 2014	MR01	Registration of charge 067531770001	(32 pages)
05 Dec 2013	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2013-12-05 GBP 1	(4 pages)
15 Aug 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
04 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(4 pages)
26 Sep 2012	AA	Accounts for a small company made up to 31 December 2011	(6 pages)
17 Sep 2012	CH01	Director's details changed for Mr Geoffrey Thomasson on 31 July 2012	(2 pages)
01 Dec 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(4 pages)
04 Aug 2011	AA	Accounts for a small company made up to 31 December 2010	(6 pages)
07 Dec 2010	AR01	Annual return made up to 19 November 2010 with full list of shareholders	(4 pages)
20 Aug 2010	AA	Accounts for a small company made up to 31 December 2009	(5 pages)
06 May 2010	TM01	Termination of appointment of Sally Bentley as a director	(1 page)
13 Jan 2010	AD01	Registered office address changed from the 4 Degree Centre Bilton Way Lutterworth Leicestershire LE17 4JA on 13 January 2010	(1 page)
17 Dec 2009	AR01	Annual return made up to 19 November 2009 with full list of shareholders	(4 pages)
23 Jan 2009	225	Accounting reference date extended from 30/11/2009 to 31/12/2009	(1 page)
23 Jan 2009	MEM/ARTS	Memorandum and Articles of Association	(13 pages)
22 Dec 2008	CERTNM	Company name changed husky commercial (uk) LIMITED\certificate issued on 23/12/08	(2 pages)