E-PLUS TECHNOLOGIES LIMITED

Company Documents

DateDescription
19/07/1119 July 2011 STRUCK OFF AND DISSOLVED

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05/04/115 April 2011 FIRST GAZETTE

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26/01/1026 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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26/01/1026 January 2010 Annual return made up to 25 January 2010 with full list of shareholders

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29/01/0929 January 2009 RETURN MADE UP TO 25/01/09; NO CHANGE OF MEMBERS

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19/01/0919 January 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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30/09/0830 September 2008 REGISTERED OFFICE CHANGED ON 30/09/2008 FROM 31A HILL AVENUE AMERSHAM BUCKINGHAMSHIRE HP6 5BX

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28/01/0828 January 2008 RETURN MADE UP TO 25/01/08; FULL LIST OF MEMBERS

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11/12/0711 December 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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18/09/0718 September 2007 ACC. REF. DATE EXTENDED FROM 31/01/07 TO 31/03/07

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22/06/0722 June 2007 COMPANY NAME CHANGED AZTEQ INTERACTIVE LIMITED CERTIFICATE ISSUED ON 22/06/07

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21/03/0721 March 2007 RETURN MADE UP TO 25/01/07; FULL LIST OF MEMBERS

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15/03/0715 March 2007 NEW SECRETARY APPOINTED

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21/02/0721 February 2007 DIRECTOR RESIGNED

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21/02/0721 February 2007 SECRETARY RESIGNED

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21/11/0621 November 2006 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/06

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 NEW DIRECTOR APPOINTED

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31/10/0631 October 2006 DIRECTOR RESIGNED

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31/10/0631 October 2006 SECRETARY RESIGNED

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25/01/0625 January 2006 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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25/01/0625 January 2006 RETURN MADE UP TO 25/01/06; FULL LIST OF MEMBERS

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10/02/0510 February 2005 DIRECTOR RESIGNED

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10/02/0510 February 2005 REGISTERED OFFICE CHANGED ON 10/02/05 FROM: WINTER HILL HOUSE MARLOW REACH STATION MARLOW BUCKINGHAMSHIRE SL7 1NT

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10/02/0510 February 2005 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 NEW DIRECTOR APPOINTED

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10/02/0510 February 2005 SECRETARY RESIGNED

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25/01/0525 January 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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25/01/0525 January 2005 Incorporation

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