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EPONA (SCOTLAND) LTD.

Company number SC282348

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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)
03 Aug 2012	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)
13 Apr 2012	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)
04 Apr 2012	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 - 5 pages (5 pages)
06 Jun 2011	AR01	Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1	View PDF Annual return made up to 30 March 2011 with full list of shareholders Statement of capital on 2011-06-06 GBP 1 - link opens in a new window - 4 pages (4 pages)
21 Mar 2011	AA	Total exemption small company accounts made up to 30 June 2010	View PDF Total exemption small company accounts made up to 30 June 2010 - link opens in a new window - 5 pages (5 pages)
14 Jun 2010	AA01	Current accounting period extended from 31 March 2010 to 30 June 2010	View PDF Current accounting period extended from 31 March 2010 to 30 June 2010 - link opens in a new window - 3 pages (3 pages)
25 May 2010	AR01	Annual return made up to 30 March 2010 with full list of shareholders	View PDF Annual return made up to 30 March 2010 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
25 May 2010	CH01	Director's details changed for Laura Turner on 1 January 2010	View PDF Director's details changed for Laura Turner on 1 January 2010 - link opens in a new window - 2 pages (2 pages)
23 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	View PDF Total exemption small company accounts made up to 31 March 2009 - link opens in a new window - 6 pages (6 pages)
30 Apr 2009	363a	Return made up to 30/03/09; full list of members	View PDF Return made up to 30/03/09; full list of members - link opens in a new window - 3 pages (3 pages)
21 Jan 2009	AA	Total exemption small company accounts made up to 31 March 2008	View PDF Total exemption small company accounts made up to 31 March 2008 - link opens in a new window - 6 pages (6 pages)
29 Oct 2008	287	Registered office changed on 29/10/2008 from 22 great king street edinburgh EH3 6QH	View PDF Registered office changed on 29/10/2008 from 22 great king street edinburgh EH3 6QH - link opens in a new window - 1 page (1 page)
02 Jul 2008	363a	Return made up to 30/03/08; full list of members	View PDF Return made up to 30/03/08; full list of members - link opens in a new window - 3 pages (3 pages)
23 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	View PDF Total exemption small company accounts made up to 31 March 2007 - link opens in a new window - 6 pages (6 pages)
14 Aug 2007	288c	Director's particulars changed	View PDF Director's particulars changed - link opens in a new window - 1 page (1 page)
04 May 2007	363a	Return made up to 30/03/07; full list of members	View PDF Return made up to 30/03/07; full list of members - link opens in a new window - 2 pages (2 pages)
04 May 2007	353	Location of register of members	View PDF Location of register of members - link opens in a new window - 1 page (1 page)
16 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	View PDF Total exemption small company accounts made up to 31 March 2006 - link opens in a new window - 6 pages (6 pages)
29 Aug 2006	287	Registered office changed on 29/08/06 from: 3 st davids business park dalgety bay dunfermline KY11 9PF	View PDF Registered office changed on 29/08/06 from: 3 st davids business park dalgety bay dunfermline KY11 9PF - link opens in a new window - 1 page (1 page)
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
29 Aug 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	View PDF Resolutions ELRES ‐ Elective resolution - link opens in a new window - 1 page (1 page)
31 May 2006	363a	Return made up to 30/03/06; full list of members	View PDF Return made up to 30/03/06; full list of members - link opens in a new window - 2 pages (2 pages)
22 Feb 2006	CERTNM	Company name changed b-cos LIMITED\certificate issued on 22/02/06	View PDF Company name changed b-cos LIMITED\certificate issued on 22/02/06 - link opens in a new window - 3 pages (3 pages)
31 Mar 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)

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