EPG BUSINESS RECOVERY SERVICES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/01/1329 January 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/10/1216 October 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 09/10/129 October 2012 | APPLICATION FOR STRIKING-OFF |
| 01/10/121 October 2012 | Annual return made up to 30 September 2012 with full list of shareholders |
| 03/09/123 September 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11 |
| 16/08/1216 August 2012 | DIRECTOR APPOINTED CARA CUNNINGHAM |
| 16/08/1216 August 2012 | APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN |
| 16/03/1216 March 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011 |
| 30/09/1130 September 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 20/09/1120 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 30/09/1030 September 2010 | Annual return made up to 30 September 2010 with full list of shareholders |
| 30/04/1030 April 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 09/02/109 February 2010 | APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER |
| 05/02/105 February 2010 | ADOPT ARTICLES 20/01/2010 |
| 26/01/1026 January 2010 | STATEMENT OF COMPANY'S OBJECTS |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009 |
| 09/10/099 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009 |
| 30/09/0930 September 2009 | RETURN MADE UP TO 30/09/09; FULL LIST OF MEMBERS |
| 14/05/0914 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 01/12/081 December 2008 | RETURN MADE UP TO 01/12/08; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | PURPOSES OF SECTION 175 29/09/2008 |
| 25/06/0825 June 2008 | DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN |
| 16/06/0816 June 2008 | APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND |
| 01/05/081 May 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 30/01/0830 January 2008 | RETURN MADE UP TO 04/01/08; FULL LIST OF MEMBERS |
| 15/01/0815 January 2008 | NEW SECRETARY APPOINTED |
| 15/01/0815 January 2008 | LOCATION OF REGISTER OF MEMBERS |
| 15/01/0815 January 2008 | SECRETARY RESIGNED |
| 16/06/0716 June 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 14/02/0714 February 2007 | RETURN MADE UP TO 04/01/07; FULL LIST OF MEMBERS |
| 26/10/0626 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 10/07/0610 July 2006 | LOCATION OF REGISTER OF MEMBERS |
| 10/07/0610 July 2006 | NEW SECRETARY APPOINTED |
| 10/07/0610 July 2006 | SECRETARY RESIGNED |
| 24/03/0624 March 2006 | RETURN MADE UP TO 04/01/06; FULL LIST OF MEMBERS |
| 24/03/0624 March 2006 | LOCATION OF REGISTER OF MEMBERS |
| 22/08/0522 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
| 14/06/0514 June 2005 | SECRETARY'S PARTICULARS CHANGED |
| 06/06/056 June 2005 | DIRECTOR RESIGNED |
| 11/03/0511 March 2005 | RETURN MADE UP TO 04/01/05; FULL LIST OF MEMBERS |
| 02/11/042 November 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
| 01/11/041 November 2004 | ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03 |
| 12/08/0412 August 2004 | NEW DIRECTOR APPOINTED |
| 11/08/0411 August 2004 | REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 05/08/045 August 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 05/08/045 August 2004 | NEW SECRETARY APPOINTED |
| 30/01/0430 January 2004 | RETURN MADE UP TO 04/01/04; FULL LIST OF MEMBERS |
| 18/01/0418 January 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03 |
| 05/12/035 December 2003 | REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP |
| 14/01/0314 January 2003 | RETURN MADE UP TO 04/01/03; FULL LIST OF MEMBERS |
| 17/12/0217 December 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02 |
| 20/09/0220 September 2002 | REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU |
| 14/08/0214 August 2002 | AUDITOR'S RESIGNATION |
| 19/03/0219 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 19/03/0219 March 2002 | DIRECTOR RESIGNED |
| 19/03/0219 March 2002 | SECRETARY RESIGNED |
| 30/01/0230 January 2002 | RETURN MADE UP TO 04/01/02; FULL LIST OF MEMBERS |
| 18/01/0218 January 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01 |
| 15/01/0215 January 2002 | NEW DIRECTOR APPOINTED |
| 06/09/016 September 2001 | DIRECTOR RESIGNED |
| 03/05/013 May 2001 | REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 13/02/0113 February 2001 | DIRECTOR'S PARTICULARS CHANGED |
| 05/02/015 February 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00 |
| 29/01/0129 January 2001 | RETURN MADE UP TO 04/01/01; FULL LIST OF MEMBERS |
| 14/01/0014 January 2000 | RETURN MADE UP TO 04/01/00; FULL LIST OF MEMBERS |
| 07/01/007 January 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/99 |
| 02/09/992 September 1999 | NEW SECRETARY APPOINTED |
| 02/09/992 September 1999 | SECRETARY RESIGNED |
| 06/01/996 January 1999 | RETURN MADE UP TO 04/01/99; FULL LIST OF MEMBERS |
| 04/12/984 December 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/98 |
| 23/11/9823 November 1998 | REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU |
| 09/01/989 January 1998 | RETURN MADE UP TO 04/01/98; FULL LIST OF MEMBERS |
| 06/01/986 January 1998 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/97 |
| 17/01/9717 January 1997 | RETURN MADE UP TO 04/01/97; FULL LIST OF MEMBERS |
| 15/01/9715 January 1997 | ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97 |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH |
| 09/01/979 January 1997 | NEW SECRETARY APPOINTED |
| 09/01/979 January 1997 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 09/01/979 January 1997 | NEW DIRECTOR APPOINTED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 09/01/979 January 1997 | DIRECTOR RESIGNED |
| 24/06/9624 June 1996 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/95 |
| 22/01/9622 January 1996 | DIRECTOR RESIGNED |
| 22/01/9622 January 1996 | RETURN MADE UP TO 04/01/96; FULL LIST OF MEMBERS |
| 13/06/9513 June 1995 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/94 |
| 24/01/9524 January 1995 | RETURN MADE UP TO 04/01/95; CHANGE OF MEMBERS |
| 24/08/9424 August 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/93 |
| 27/02/9427 February 1994 | Memorandum and Articles of Association |
| 27/02/9427 February 1994 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 25/02/9425 February 1994 | RETURN MADE UP TO 04/01/94; NO CHANGE OF MEMBERS |
| 25/02/9425 February 1994 | |
| 23/02/9423 February 1994 | COMPANY NAME CHANGED EPG SYSTEMS LIMITED CERTIFICATE ISSUED ON 24/02/94 |
| 18/08/9318 August 1993 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/92 |
| 26/01/9326 January 1993 | RETURN MADE UP TO 04/01/93; FULL LIST OF MEMBERS |
| 26/01/9326 January 1993 | |
| 28/08/9228 August 1992 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/91 |
| 04/02/924 February 1992 | RETURN MADE UP TO 04/01/92; NO CHANGE OF MEMBERS |
| 04/02/924 February 1992 | |
| 25/04/9125 April 1991 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/90 |
| 25/04/9125 April 1991 | S366A DISP HOLDING AGM 15/03/91 |
| 25/04/9125 April 1991 | S252 DISP LAYING ACC 15/03/91 |
| 25/04/9125 April 1991 | |
| 25/04/9125 April 1991 | RETURN MADE UP TO 04/01/91; NO CHANGE OF MEMBERS |
| 11/06/9011 June 1990 | EXEMPTION FROM APPOINTING AUDITORS 21/12/89 |
| 11/06/9011 June 1990 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/89 |
| 20/04/9020 April 1990 | RETURN MADE UP TO 04/01/90; FULL LIST OF MEMBERS |
| 16/05/8916 May 1989 | RETURN MADE UP TO 03/02/89; FULL LIST OF MEMBERS |
| 27/06/8827 June 1988 | WD 19/05/88 AD 25/08/87--------- ﾽ SI 75@1=75 ﾽ IC 2/77 |
| 17/05/8817 May 1988 | ACCOUNTING REF. DATE SHORT FROM 31/03 TO 31/10 |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 18/09/8718 September 1987 | NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 11/09/8711 September 1987 | REGISTERED OFFICE CHANGED ON 11/09/87 FROM: 124-128 CITY ROAD LONDON EC1V 2NJ |
| 03/09/873 September 1987 | COMPANY NAME CHANGED CERTIFICATE ISSUED ON 03/09/87 |
| 03/09/873 September 1987 | COMPANY NAME CHANGED EPG SOFTWARE LIMITED CERTIFICATE ISSUED ON 04/09/87 |
| 17/08/8717 August 1987 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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