EPSILON PAYROLL SERVICES LIMITED

Company number 07691605

Date	Type	Description	View / Download
18 Jan 2019	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Oct 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(19 pages)
31 Jan 2018	AD01	Registered office address changed from 59 Worcester Road Bromsgrove Worcestershire B61 7DN to Darwin House 7 Kidderminster Road Bromsgrove Worcestershire B61 7JJ on 31 January 2018	(2 pages)
23 Nov 2017	AD01	Registered office address changed from County House 9 Church Green West Redditch Worcs B97 4EA to 59 Worcester Road Bromsgrove Worcestershire B61 7DN on 23 November 2017	(2 pages)
20 Nov 2017	LIQ02	Statement of affairs	(10 pages)
20 Nov 2017	600	Appointment of a voluntary liquidator	(2 pages)
20 Nov 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-11-06	(1 page)
31 Aug 2017	CS01	Confirmation statement made on 4 July 2017 with updates	(4 pages)
20 Apr 2017	AA	Total exemption small company accounts made up to 31 July 2016	(8 pages) Download iXBRL
14 Jul 2016	CS01	Confirmation statement made on 4 July 2016 with updates	(6 pages)
27 Apr 2016	AA	Total exemption small company accounts made up to 31 July 2015	(7 pages) Download iXBRL
22 Jul 2015	AR01	Annual return made up to 4 July 2015 with full list of shareholders Statement of capital on 2015-07-22 GBP 3	(4 pages)
28 Apr 2015	AA	Total exemption small company accounts made up to 31 July 2014	(7 pages)
15 Jul 2014	AR01	Annual return made up to 4 July 2014 with full list of shareholders Statement of capital on 2014-07-15 GBP 3	(4 pages)
19 Mar 2014	AA	Total exemption small company accounts made up to 31 July 2013	(7 pages)
19 Feb 2014	AP01	Appointment of Mrs Geraldine Elizabeth Alekna as a director	(2 pages)
19 Feb 2014	TM01	Termination of appointment of Joe Alekna as a director	(1 page)
09 Nov 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
07 Nov 2013	AR01	Annual return made up to 4 July 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-11-07	(4 pages)
29 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
09 Apr 2013	AA	Total exemption small company accounts made up to 31 July 2012	(9 pages)
02 Feb 2013	DISS40	Compulsory strike-off action has been discontinued	(1 page)
30 Jan 2013	AR01	Annual return made up to 4 July 2012 with full list of shareholders	(4 pages)
30 Jan 2013	AD01	Registered office address changed from Unit 5 Unicorn Parade Unicorn Hill Redditch Worcestershire B97 4QR England on 30 January 2013	(1 page)
30 Oct 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)