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EP CONSOLIDATION SERVICES LIMITED

Company number 07631315

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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 Oct 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jul 2019 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jul 2019 DS01 Application to strike the company off the register
31 Jan 2019 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2018-11-30
31 Jan 2019 CS01 Confirmation statement made on 21 January 2019 with no updates
21 Jan 2019 AA Accounts for a dormant company made up to 31 May 2018
21 Jan 2019 CS01 Confirmation statement made on 16 January 2019 with no updates
17 Jun 2018 CS01 Confirmation statement made on 10 June 2018 with no updates
16 Mar 2018 AP01 Appointment of Mr David Leslie Smith as a director on 15 March 2018
15 Mar 2018 AA Micro company accounts made up to 31 May 2017
15 Mar 2018 TM01 Termination of appointment of Stephen James Flaherty as a director on 15 March 2018
11 Jun 2017 CS01 Confirmation statement made on 10 June 2017 with updates
25 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
13 Jun 2016 AR01 Annual return made up to 10 June 2016 with full list of shareholders
Statement of capital on 2016-06-13
  • GBP 1
14 Jul 2015 AP03 Appointment of Mr Marghub Ahmed Shaikh as a secretary on 2 June 2015
14 Jul 2015 TM02 Termination of appointment of Samantha Gillian Simpson as a secretary on 2 June 2015
02 Jun 2015 AA Accounts for a dormant company made up to 31 May 2015
12 May 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
22 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
29 May 2014 AR01 Annual return made up to 12 May 2014 with full list of shareholders
Statement of capital on 2014-05-29
  • GBP 1
06 Jun 2013 AA Accounts for a dormant company made up to 31 May 2013
21 May 2013 AR01 Annual return made up to 12 May 2013 with full list of shareholders
26 Sep 2012 TM01 Termination of appointment of Darren Mosley as a director
31 May 2012 AA Accounts for a dormant company made up to 31 May 2012
22 May 2012 AR01 Annual return made up to 12 May 2012 with full list of shareholders