EPM TECHNOLOGY GROUP LTD

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Company Documents

DateDescription
05/03/195 March 2019 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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18/12/1818 December 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/12/188 December 2018 DISS40 (DISS40(SOAD))

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07/12/187 December 2018 APPLICATION FOR STRIKING-OFF

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06/12/186 December 2018 APPOINTMENT TERMINATED, DIRECTOR GRAHAM MULHOLLAND

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06/12/186 December 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17

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06/12/186 December 2018 CONFIRMATION STATEMENT MADE ON 11/07/18, NO UPDATES

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16/10/1816 October 2018 FIRST GAZETTE

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04/10/174 October 2017 ADOPT ARTICLES 13/09/2017

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03/10/173 October 2017 REGISTRATION OF A CHARGE / CHARGE CODE 051679580001

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21/09/1721 September 2017 DIRECTOR APPOINTED KIRSTY VERNON

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21/09/1721 September 2017 CORPORATE DIRECTOR APPOINTED APADANA MANAGEMENT LIMITED

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21/09/1721 September 2017 DIRECTOR APPOINTED MR WILLIAM ROBERT JOHN RAWKINS

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 01/07/17, NO UPDATES

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11/07/1711 July 2017 CONFIRMATION STATEMENT MADE ON 11/07/17, NO UPDATES

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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05/04/175 April 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16

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08/11/168 November 2016 AUDITOR'S RESIGNATION

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13/07/1613 July 2016 CONFIRMATION STATEMENT MADE ON 01/07/16, WITH UPDATES

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05/05/165 May 2016 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/15

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM TECHNOLOGY CENTRE WESTSIDE PARK BELMORE WAY DERBY DE21 7AZ ENGLAND

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09/07/159 July 2015 Annual return made up to 1 July 2015 with full list of shareholders

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09/07/159 July 2015 REGISTERED OFFICE CHANGED ON 09/07/2015 FROM TECHNOLOGY CENTRE WESTSIDE PARK BELMORE WAY DERBY DE2 7AZ UNITED KINGDOM

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09/04/159 April 2015 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/06/14

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26/09/1426 September 2014 REGISTERED OFFICE CHANGED ON 26/09/2014 FROM 20 VICTORIA ROAD DRAYCOTT DERBY DE72 3PS

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07/07/147 July 2014 Annual return made up to 1 July 2014 with full list of shareholders

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29/10/1329 October 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13

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17/07/1317 July 2013 Annual return made up to 1 July 2013 with full list of shareholders

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30/06/1330 June 2013 Annual accounts for year ending 30 Jun 2013

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04/12/124 December 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12

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25/07/1225 July 2012 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 06/01/2012

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25/07/1225 July 2012 REGISTERED OFFICE CHANGED ON 25/07/2012 FROM 20 VICTORIA ROAD DRAYCOTT DERBY DE74 3PS

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25/07/1225 July 2012 Annual return made up to 1 July 2012 with full list of shareholders

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30/06/1230 June 2012 Annual accounts for year ending 30 Jun 2012

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09/11/119 November 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11

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11/08/1111 August 2011 Annual return made up to 1 July 2011 with full list of shareholders

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27/08/1027 August 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10

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27/07/1027 July 2010 Annual return made up to 1 July 2010 with full list of shareholders

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23/11/0923 November 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09

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14/07/0914 July 2009 RETURN MADE UP TO 01/07/09; FULL LIST OF MEMBERS

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03/10/083 October 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08

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29/07/0829 July 2008 RETURN MADE UP TO 01/07/08; FULL LIST OF MEMBERS

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28/07/0828 July 2008 APPOINTMENT TERMINATED SECRETARY STEVEN KIRK

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28/07/0828 July 2008 DIRECTOR'S CHANGE OF PARTICULARS / GRAHAM MULHOLLAND / 30/06/2007

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22/10/0722 October 2007 RETURN MADE UP TO 01/07/07; NO CHANGE OF MEMBERS

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01/08/071 August 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07

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28/04/0728 April 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06

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28/11/0628 November 2006 NEW SECRETARY APPOINTED

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21/11/0621 November 2006 SECRETARY RESIGNED

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21/11/0621 November 2006 RETURN MADE UP TO 01/07/06; FULL LIST OF MEMBERS

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16/11/0516 November 2005 ACC. REF. DATE SHORTENED FROM 31/07/05 TO 30/06/05

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16/11/0516 November 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05

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03/08/053 August 2005 RETURN MADE UP TO 01/07/05; FULL LIST OF MEMBERS

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01/07/041 July 2004 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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