Advanced company searchLink opens in new window

EPHYSEA LTD

Company number 08458144

Filter by category

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
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)
01 Nov 2016 GAZ2 Final Gazette dissolved via compulsory strike-off
16 Aug 2016 GAZ1 First Gazette notice for compulsory strike-off
22 Mar 2016 DISS40 Compulsory strike-off action has been discontinued
21 Mar 2016 AA Total exemption small company accounts made up to 31 March 2015
18 Mar 2016 TM02 Termination of appointment of Khokhar Khadija as a secretary on 5 September 2015
08 Mar 2016 GAZ1 First Gazette notice for compulsory strike-off
02 Jun 2015 AR01 Annual return made up to 12 May 2015 with full list of shareholders
Statement of capital on 2015-06-02
  • GBP 1
01 Jun 2015 CH03 Secretary's details changed for Khokhar Khadija on 1 June 2015
26 May 2015 AP01 Appointment of Jean Jacques Gomez as a director on 26 May 2015
26 May 2015 TM01 Termination of appointment of Nadyezhda Crawford as a director on 26 May 2015
22 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
02 Oct 2014 CH03 Secretary's details changed for Khokhar Khadija on 2 October 2014
15 Apr 2014 AR01 Annual return made up to 14 April 2014 with full list of shareholders
Statement of capital on 2014-04-15
  • GBP 1
27 Feb 2014 TM01 Termination of appointment of Jean-Jacques Gomez as a director
26 Feb 2014 AP01 Appointment of Miss Nadyezhda Crawford as a director
24 Feb 2014 CH01 Director's details changed for Mr Jean-Jacques Gomez on 21 February 2014
20 Sep 2013 AP03 Appointment of Khokhar Khadija as a secretary
19 Sep 2013 AD01 Registered office address changed from 88-90 Hatton Garden Unit 36 London EC1N 8PN England on 19 September 2013
22 Mar 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted