EPROSPECTS LTD

Company number 07217930

Date	Type	Description	View / Download
04 Sep 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
01 Aug 2017	AP01	Appointment of Mr Robert Joseph Jette as a director on 28 July 2017	(2 pages)
01 Aug 2017	PSC01	Notification of Robert Joseph Jette as a person with significant control on 28 July 2017	(2 pages)
31 Jul 2017	TM01	Termination of appointment of Peter Edwin Maddocks as a director on 28 July 2017	(1 page)
31 Jul 2017	PSC07	Cessation of Peter Maddocks as a person with significant control on 28 July 2017	(1 page)
14 Jun 2017	SH01	Statement of capital following an allotment of shares on 13 June 2017 GBP 1,000,000	(3 pages)
09 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-08	(3 pages)
12 May 2017	CS01	Confirmation statement made on 11 May 2017 with updates	(6 pages)
11 May 2017	AP03	Appointment of Mr Peter Maddocks as a secretary on 11 May 2017	(2 pages)
11 May 2017	AP01	Appointment of Mr Peter Edwin Maddocks as a director on 11 May 2017	(2 pages)
11 May 2017	TM01	Termination of appointment of Konstantin Nemchukov as a director on 11 May 2017	(1 page)
11 May 2017	TM02	Termination of appointment of Coddan Secretary Service Ltd as a secretary on 11 May 2017	(1 page)
11 May 2017	AD01	Registered office address changed from C/O Coddan Cpm Ltd 120 Baker Street 3rd Floor London W1U 6TU to Third Floor, Cashmere House 13-14 Golden Square London W1F 9JG on 11 May 2017	(1 page)
12 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	(5 pages)
03 May 2016	AA	Accounts for a dormant company made up to 30 April 2016	(2 pages) Download iXBRL
03 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-03 GBP 1,000	(4 pages)
05 May 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-05-05 GBP 1,000	(4 pages)
05 May 2015	CH01	Director's details changed for Mr Konstantin Nemchukov on 5 May 2015	(2 pages)
05 May 2015	CH04	Secretary's details changed for Coddan Secretary Service Ltd on 5 April 2015	(1 page)
05 May 2015	AA	Accounts for a dormant company made up to 30 April 2015	(2 pages)
02 Apr 2015	AD01	Registered office address changed from C/O Coddan Cpm Ltd 124 Baker Street London W1U 6TY to C/O Coddan Cpm Ltd 120 Baker Street 3Rd Floor London W1U 6TU on 2 April 2015	(1 page)
12 May 2014	AR01	Annual return made up to 9 April 2014 with full list of shareholders Statement of capital on 2014-05-12 GBP 1,000	(4 pages)
08 May 2014	AA	Accounts for a dormant company made up to 30 April 2014	(2 pages)
08 May 2014	AD01	Registered office address changed from C/O Coddan Cpm Ltd 19-21 Crawford Street Dept 706 London W1H 1PJ United Kingdom on 8 May 2014	(1 page)