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EPSILON ALPHA PLC

Company number 08338295

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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)
16 Sep 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
03 Jun 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 May 2014	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
27 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000.8	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-27 GBP 50,000.8 - link opens in a new window - 16 pages (16 pages)
09 Oct 2013	CERTNM	Company name changed \certificate issued on 09/10/13 CONNOT ‐	View PDF Company name changed \certificate issued on 09/10/13 CONNOT ‐ - link opens in a new window - 3 pages (3 pages)
02 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 1 page (1 page)
11 Feb 2013	SH02	Sub-division of shares on 24 January 2013	View PDF Sub-division of shares on 24 January 2013 - link opens in a new window - 7 pages (7 pages)
29 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 24/01/2013	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES08 ‐ Resolution of authority to purchase own shares out of capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities RES13 ‐ Sub-division 24/01/2013 - link opens in a new window - 61 pages (61 pages)
24 Jan 2013	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 59 pages (59 pages)
24 Jan 2013	AA01	Current accounting period extended from 31 December 2013 to 31 January 2014	View PDF Current accounting period extended from 31 December 2013 to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
24 Jan 2013	SH01	Statement of capital following an allotment of shares on 16 January 2013 GBP 50,000.80	View PDF Statement of capital following an allotment of shares on 16 January 2013 GBP 50,000.80 - link opens in a new window - 6 pages (6 pages)
23 Jan 2013	CERT8A	Commence business and borrow	View PDF Commence business and borrow - link opens in a new window - 1 page (1 page)
23 Jan 2013	SH50	Trading certificate for a public company	View PDF Trading certificate for a public company - link opens in a new window - 3 pages (3 pages)
20 Dec 2012	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 17 pages (17 pages)

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