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EIPSS CONSULTING LTD

Company number 07652605

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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)
07 Nov 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
22 Aug 2017 GAZ1 First Gazette notice for compulsory strike-off
12 Sep 2016 AA Accounts for a dormant company made up to 31 May 2016
04 Aug 2016 AR01 Annual return made up to 31 May 2016 with full list of shareholders
Statement of capital on 2016-08-04
  • GBP 100
13 Aug 2015 AA Accounts for a dormant company made up to 31 May 2015
25 Jun 2015 AR01 Annual return made up to 31 May 2015 with full list of shareholders
Statement of capital on 2015-06-25
  • GBP 100
25 Jun 2015 CH01 Director's details changed for Martin William Ball on 28 November 2014
29 Sep 2014 AA Accounts for a dormant company made up to 31 May 2014
10 Jul 2014 AR01 Annual return made up to 31 May 2014 with full list of shareholders
Statement of capital on 2014-07-10
  • GBP 100
10 Jul 2014 CH01 Director's details changed for Martin William Ball on 30 January 2014
10 Jul 2014 CH01 Director's details changed for Leigh Hunt on 30 January 2014
20 Dec 2013 TM01 Termination of appointment of John Pond as a director
30 Jul 2013 AA Accounts for a dormant company made up to 31 May 2013
12 Jun 2013 TM02 Termination of appointment of a secretary
11 Jun 2013 AR01 Annual return made up to 31 May 2013 with full list of shareholders
08 Feb 2013 AA Accounts for a dormant company made up to 31 May 2012
23 Aug 2012 AR01 Annual return made up to 31 May 2012 with full list of shareholders
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
08 Dec 2011 SH01 Statement of capital following an allotment of shares on 31 May 2011
  • GBP 100
19 Aug 2011 AP01 Appointment of John William Pond as a director
19 Aug 2011 AP01 Appointment of Martin William Ball as a director
19 Aug 2011 AP01 Appointment of Leigh Hunt as a director
07 Jun 2011 TM01 Termination of appointment of Barbara Kahan as a director
06 Jun 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
31 May 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)