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EPG INSURANCE SERVICES LIMITED

Company number 09264296

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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)
18 Dec 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
02 Oct 2018 GAZ1 First Gazette notice for compulsory strike-off
10 Jan 2018 DISS40 Compulsory strike-off action has been discontinued
09 Jan 2018 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2018 CS01 Confirmation statement made on 15 October 2017 with no updates
03 Jan 2018 TM01 Termination of appointment of James Charles O'brien as a director on 1 August 2017
03 Jan 2018 TM02 Termination of appointment of James Charles O'brien as a secretary on 1 August 2017
03 Jan 2018 TM02 Termination of appointment of James Charles O'brien as a secretary on 1 August 2017
24 Mar 2017 AA Accounts for a dormant company made up to 31 October 2016
02 Nov 2016 CS01 Confirmation statement made on 15 October 2016 with updates
08 Jul 2016 AP03 Appointment of Mr James Charles O'brien as a secretary on 1 July 2016
08 Jul 2016 AP01 Appointment of Mr James Charles O'brien as a director on 1 July 2016
07 Jul 2016 TM02 Termination of appointment of Timothy John Duggan as a secretary on 1 July 2016
07 Jul 2016 TM01 Termination of appointment of Timothy John Duggan as a director on 1 July 2016
21 Mar 2016 CH01 Director's details changed for Ms Holly Tamara Shepherd on 1 March 2016
18 Mar 2016 AA Accounts for a dormant company made up to 31 October 2015
18 Mar 2016 CH01 Director's details changed for Mr Timothy John Duggan on 1 March 2016
13 Jan 2016 DISS40 Compulsory strike-off action has been discontinued
12 Jan 2016 GAZ1 First Gazette notice for compulsory strike-off
11 Jan 2016 AR01 Annual return made up to 15 October 2015 with full list of shareholders
Statement of capital on 2016-01-11
  • GBP 1
18 Nov 2014 AP03 Appointment of Mr Timothy John Duggan as a secretary on 13 November 2014
18 Nov 2014 AD01 Registered office address changed from 44 Broadway London E15 1XH United Kingdom to 55 Gracechurch Street London EC3V 0EE on 18 November 2014
13 Nov 2014 CERTNM Company name changed shepherd compello LTD\certificate issued on 13/11/14
  • RES15 ‐ Change company name resolution on 2014-11-13
13 Nov 2014 CONNOT Change of name notice
15 Oct 2014 NEWINC Incorporation
Statement of capital on 2014-10-15
  • GBP 1
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)