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EPSYS LIMITED

Company number 07218938

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 Apr 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Dec 2013 DS01 Application to strike the company off the register
15 Nov 2013 AA Accounts for a small company made up to 30 June 2013
23 Apr 2013 AR01 Annual return made up to 9 April 2013 with full list of shareholders
Statement of capital on 2013-04-23
  • GBP 5,861.19
29 Jan 2013 AA Accounts for a small company made up to 30 June 2012
17 Dec 2012 SH10 Particulars of variation of rights attached to shares
17 Dec 2012 SH08 Change of share class name or designation
17 Dec 2012 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
19 Apr 2012 AR01 Annual return made up to 9 April 2012 with full list of shareholders
19 Apr 2012 CH01 Director's details changed for Victor Francis Tippins on 9 April 2012
19 Apr 2012 CH01 Director's details changed for Andrew Badger on 9 April 2012
19 Apr 2012 CH01 Director's details changed for Timothy Michael Cookson on 9 April 2012
23 Dec 2011 AA Accounts for a small company made up to 30 June 2011
02 Nov 2011 AP01 Appointment of Pamela Tippins as a director on 27 June 2011
02 Nov 2011 AP01 Appointment of Royston Farrier as a director on 27 June 2011
02 Nov 2011 AP01 Appointment of Edward Bevan as a director on 27 June 2011
02 Nov 2011 AP01 Appointment of Linda Miminhia as a director on 27 June 2011
11 Apr 2011 AR01 Annual return made up to 9 April 2011 with full list of shareholders
25 May 2010 SH01 Statement of capital following an allotment of shares on 17 May 2010
  • GBP 5,861.19
19 May 2010 AA01 Current accounting period extended from 30 April 2011 to 30 June 2011
09 Apr 2010 NEWINC Incorporation