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EPONA SECURED INCOME GENERAL PARTNER LIMITED

Company number 07289249

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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)
30 Oct 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Jul 2012 GAZ1(A) First Gazette notice for voluntary strike-off
05 Jul 2012 DS01 Application to strike the company off the register
30 Dec 2011 AA Accounts for a dormant company made up to 31 March 2011
06 Jul 2011 AR01 Annual return made up to 18 June 2011 with full list of shareholders
Statement of capital on 2011-07-06
  • GBP 1
06 Jul 2011 AP01 Appointment of Mr David Garfield Evans as a director
06 Jul 2011 TM02 Termination of appointment of Paul Mazzetta as a secretary
06 Jul 2011 AP03 Appointment of Mrs Lynne Evans as a secretary
06 Jul 2011 AD01 Registered office address changed from 2 Rupert House 56-57 Nevern Square London SW5 9PL United Kingdom on 6 July 2011
22 Jul 2010 AP03 Appointment of Paul Richard Mazzetta as a secretary
22 Jul 2010 TM01 Termination of appointment of Emw Directors Limited as a director
22 Jul 2010 AP01 Appointment of Paul Richard Mazzetta as a director
22 Jul 2010 AP01 Appointment of Stephen Christopher Towse as a director
22 Jul 2010 TM02 Termination of appointment of Emw Secretaries Limited as a secretary
22 Jul 2010 TM01 Termination of appointment of Ian Zant-Boer as a director
21 Jul 2010 AA01 Current accounting period shortened from 30 June 2011 to 31 March 2011
21 Jul 2010 AD01 Registered office address changed from Seebeck House 1 Seebeck Place Knowlhill Milton Keynes Buckinghamshire MK5 8FR United Kingdom on 21 July 2010
21 Jul 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-07-20
21 Jul 2010 CONNOT Change of name notice
18 Jun 2010 NEWINC Incorporation