74B EP LTD

Company number 07137212

Date	Type	Description	View / Download
03 Feb 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Oct 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Oct 2014	DS01	Application to strike the company off the register	(3 pages)
12 Feb 2014	AR01	Annual return made up to 26 January 2014 with full list of shareholders Statement of capital on 2014-02-12 GBP 1	(4 pages)
15 Apr 2013	AD01	Registered office address changed from 14 14 Lambourne Crescent Cardiff Business Park Llanishen Cardiff Wales CF14 5GF United Kingdom on 15 April 2013	(1 page)
14 Mar 2013	AD01	Registered office address changed from Globe House, Eclipse Park Sittingbourne Road Maidstone Kent ME14 3EN England on 14 March 2013	(1 page)
14 Mar 2013	AA	Accounts made up to 31 January 2013	(2 pages)
13 Mar 2013	AR01	Annual return made up to 26 January 2013 with full list of shareholders	(4 pages)
08 Oct 2012	AA	Accounts made up to 31 January 2012	(2 pages)
23 Jul 2012	CH03	Secretary's details changed for Mrs Siri Dal on 23 July 2012	(2 pages)
23 Jul 2012	CH01	Director's details changed for Mr Torben Dal on 23 July 2012	(2 pages)
08 Feb 2012	AR01	Annual return made up to 26 January 2012 with full list of shareholders	(4 pages)
11 Jul 2011	CH01	Director's details changed for Mr Torben Dal on 6 July 2011	(2 pages)
11 Jul 2011	CH03	Secretary's details changed for Mrs Siri Dal on 6 July 2011	(2 pages)
02 Mar 2011	AA	Accounts made up to 31 January 2011	(3 pages)
22 Feb 2011	AR01	Annual return made up to 26 January 2011 with full list of shareholders	(4 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(5 pages)
22 May 2010	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
07 Apr 2010	CH01	Director's details changed for Mr Torben Dal on 10 February 2010	(2 pages)
26 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)