EPH SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 17/11/1517 November 2015 | STRUCK OFF AND DISSOLVED |
| 18/06/1518 June 2015 | APPOINTMENT TERMINATED, DIRECTOR IAIN BREMNER |
| 30/04/1530 April 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 03/03/153 March 2015 | FIRST GAZETTE |
| 16/08/1416 August 2014 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/07/141 July 2014 | FIRST GAZETTE |
| 05/06/135 June 2013 | Annual return made up to 16 May 2013 with full list of shareholders |
| 05/06/135 June 2013 | SAIL ADDRESS CHANGED FROM: SUITE 2, FIRST FLOOR UNIT 2 HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TU UNITED KINGDOM |
| 11/03/1311 March 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER BREMNER / 28/02/2013 |
| 15/10/1215 October 2012 | REGISTERED OFFICE CHANGED ON 15/10/2012 FROM C/O IAIN BREMNER SUITE 2 1ST FLOOR UNIT 2 HAMBRIDGE LANE NEWBURY BERKSHIRE RG14 5TU |
| 15/10/1215 October 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 17/05/1217 May 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR IAIN ROGER BREMNER / 17/05/2012 |
| 17/05/1217 May 2012 | Annual return made up to 16 May 2012 with full list of shareholders |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 22/11/1122 November 2011 | Annual accounts small company total exemption made up to 30 June 2011 |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 23/05/1123 May 2011 | Annual return made up to 16 May 2011 with full list of shareholders |
| 06/10/106 October 2010 | Annual accounts small company total exemption made up to 30 June 2010 |
| 01/09/101 September 2010 | REGISTERED OFFICE CHANGED ON 01/09/2010 FROM 30 ST GILES OXFORD OX1 3LE |
| 05/07/105 July 2010 | Annual return made up to 16 May 2010 with full list of shareholders |
| 05/07/105 July 2010 | SAIL ADDRESS CREATED |
| 05/07/105 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / IAIN ROGER BREMNER / 16/05/2010 |
| 18/05/1018 May 2010 | APPOINTMENT TERMINATED, SECRETARY JUDITH HEWITT |
| 17/02/1017 February 2010 | 30/06/09 TOTAL EXEMPTION FULL |
| 11/02/1011 February 2010 | PREVEXT FROM 31/05/2009 TO 30/06/2009 |
| 18/06/0918 June 2009 | RETURN MADE UP TO 16/05/09; FULL LIST OF MEMBERS |
| 18/02/0918 February 2009 | APPOINTMENT TERMINATED DIRECTOR STEWART HENDERSON |
| 19/09/0819 September 2008 | REGISTERED OFFICE CHANGED ON 19/09/08 FROM: GISTERED OFFICE CHANGED ON 19/09/2008 FROM 29 VIRGINIA WAY ABINGDON OXFORDSHIRE OX14 5QJ ENGLAND |
| 19/09/0819 September 2008 | DIRECTOR'S CHANGE OF PARTICULARS / STEWART HENDERSON / 19/09/2008 |
| 16/05/0816 May 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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