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EPL WEB SOLUTIONS LTD

Company number 07505998

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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)
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
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-03-24
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
  • GBP 100
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
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
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
  • GBP 100
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