- Company Overview for EPL WEB SOLUTIONS LTD (07505998)
- Filing history for EPL WEB SOLUTIONS LTD (07505998)
- People for EPL WEB SOLUTIONS LTD (07505998)
- Insolvency for EPL WEB SOLUTIONS LTD (07505998)
- More for EPL WEB SOLUTIONS LTD (07505998)
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) |
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15 Nov 2016 | GAZ2 | Final Gazette dissolved following liquidation | |
15 Aug 2016 | 4.72 | Return of final meeting in a creditors' voluntary winding up | |
26 Apr 2016 | AD01 | Registered office address changed from 145-157 st. John Street London EC1V 4PW to The Old Exchange 234 Southchurch Road Southend on Sea Essex SS1 2EG on 26 April 2016 | |
11 Apr 2016 | 4.20 | Statement of affairs with form 4.19 | |
11 Apr 2016 | 600 | Appointment of a voluntary liquidator | |
11 Apr 2016 | RESOLUTIONS |
Resolutions
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25 Feb 2016 | TM01 | Termination of appointment of Ayman Baugi as a director on 25 February 2016 | |
25 Feb 2016 | AP01 | Appointment of Mrs Lucy Mason as a director on 25 February 2016 | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
21 Nov 2015 | DISS40 | Compulsory strike-off action has been discontinued | |
18 Nov 2015 | AR01 |
Annual return made up to 12 June 2015 with full list of shareholders
Statement of capital on 2015-11-18
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06 Oct 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
16 Dec 2014 | TM01 | Termination of appointment of Andrew John Stanley as a director on 21 November 2014 | |
27 Nov 2014 | AA | Total exemption small company accounts made up to 31 January 2014 | |
21 Nov 2014 | AP01 | Appointment of Mr Ayman Baugi as a director on 21 November 2014 | |
21 Nov 2014 | TM01 | Termination of appointment of John Michael Maclean as a director on 21 November 2014 | |
11 Sep 2014 | AD01 | Registered office address changed from Suite 7 Ansdowne Place Holdenhurst Road Bournemouth BH8 8EW England to 145-157 St. John Street London EC1V 4PW on 11 September 2014 | |
11 Sep 2014 | ANNOTATION |
Rectified The TM01 was removed from the public register on 07/11/2014 as it was factually inaccurate or was derived from something factually inaccurate
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11 Sep 2014 | ANNOTATION |
Rectified The AP01 was removed from the public register on 07/11/2014 as it was factually inaccurate or was derived from something factually inaccurate
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14 Jul 2014 | AD01 | Registered office address changed from 145-157 St Johns Street London London EC1V 4PW to Suite 7 Ansdowne Place Holdenhurst Road Bournemouth BH8 8EW on 14 July 2014 | |
12 Jun 2014 | AR01 |
Annual return made up to 12 June 2014 with full list of shareholders
Statement of capital on 2014-06-12
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04 Apr 2014 | AA | Total exemption small company accounts made up to 31 January 2013 | |
28 Mar 2014 | AP01 | Appointment of Mr John Michael Maclean as a director | |
26 Mar 2014 | AP01 | Appointment of Mr Andrew John Stanley as a director | |
26 Mar 2014 | TM01 | Termination of appointment of John Maclean as a director |