EPOCH SOFTWARE HOLDINGS PLC
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/04/1328 April 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 28/01/1328 January 2013 | RETURN OF FINAL MEETING IN A CREDITORS' VOLUNTARY WINDING UP |
| 27/09/1227 September 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2012 |
| 05/04/125 April 2012 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2012 |
| 12/10/1112 October 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2011 |
| 31/03/1131 March 2011 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2011 |
| 13/10/1013 October 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2010 |
| 17/03/1017 March 2010 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2010 |
| 15/09/0915 September 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2009 |
| 28/03/0928 March 2009 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 28/02/2009 |
| 30/09/0830 September 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008 |
| 05/04/085 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/02/2008 |
| 05/04/085 April 2008 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 29/08/2008 |
| 29/02/0829 February 2008 | INSOLVENCY:S/S CERT. RELEASE OF LIQUIDATOR |
| 05/10/075 October 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 30/03/0730 March 2007 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 26/09/0626 September 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 31/03/0631 March 2006 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 29/09/0529 September 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 16/03/0516 March 2005 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/09/0424 September 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 23/03/0423 March 2004 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 25/09/0325 September 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 28/03/0328 March 2003 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 24/09/0224 September 2002 | LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS |
| 20/09/0120 September 2001 | STATEMENT OF AFFAIRS |
| 20/09/0120 September 2001 | APPOINTMENT OF LIQUIDATOR |
| 07/09/017 September 2001 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 10/08/0110 August 2001 | REGISTERED OFFICE CHANGED ON 10/08/01 FROM: UNIT 2 THE TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 30/07/0130 July 2001 | DIRECTOR RESIGNED |
| 18/07/0118 July 2001 | NEW SECRETARY APPOINTED |
| 18/07/0118 July 2001 | SECRETARY RESIGNED |
| 17/07/0117 July 2001 | REGISTERED OFFICE CHANGED ON 17/07/01 FROM: UNIT 1 TECHNOLOGY PARK COLINDEEP LANE LONDON NW9 6BX |
| 10/07/0110 July 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 27/03/0127 March 2001 | NC INC ALREADY ADJUSTED 19/03/01 |
| 27/03/0127 March 2001 | ﾽ NC 150000/210000 19/03 |
| 21/02/0121 February 2001 | DIRECTOR RESIGNED |
| 03/01/013 January 2001 | RETURN MADE UP TO 30/11/00; FULL LIST OF MEMBERS |
| 16/11/0016 November 2000 | SHARES AGREEMENT OTC |
| 25/09/0025 September 2000 | SECRETARY RESIGNED |
| 05/07/005 July 2000 | PROSPECTUS |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | NEW DIRECTOR APPOINTED |
| 23/06/0023 June 2000 | DIRECTOR RESIGNED |
| 13/06/0013 June 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 08/05/008 May 2000 | NEW SECRETARY APPOINTED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 26/04/0026 April 2000 | DIRECTOR RESIGNED |
| 06/01/006 January 2000 | ACC. REF. DATE SHORTENED FROM 31/03/00 TO 31/12/99 |
| 20/12/9920 December 1999 | RETURN MADE UP TO 30/11/99; FULL LIST OF MEMBERS |
| 02/11/992 November 1999 | SHARES AGREEMENT OTC |
| 27/08/9927 August 1999 | NEW DIRECTOR APPOINTED |
| 24/06/9924 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00 |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | REGISTERED OFFICE CHANGED ON 23/06/99 FROM: SUITE 3.5 CITY GATE HOUSE 39-45 FINSBURY SQUARE LONDON EC2A 1UU |
| 23/06/9923 June 1999 | |
| 23/06/9923 June 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | NEW DIRECTOR APPOINTED |
| 23/06/9923 June 1999 | DIRECTOR RESIGNED |
| 23/06/9923 June 1999 | SECRETARY RESIGNED |
| 22/06/9922 June 1999 | S-DIV 18/06/99 |
| 22/06/9922 June 1999 | NC INC ALREADY ADJUSTED 18/06/99 |
| 22/06/9922 June 1999 | ﾽ NC 100/150000 18/06/99 |
| 18/06/9918 June 1999 | AUDITORS' REPORT |
| 18/06/9918 June 1999 | REREGISTRATION MEMORANDUM AND ARTICLES |
| 18/06/9918 June 1999 | DECLARATION ON REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/9918 June 1999 | APPLICATION FOR REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/9918 June 1999 | CERTIFICATE OF REREGISTRATION FROM PRIVATE TO PLC |
| 18/06/9918 June 1999 | BALANCE SHEET |
| 18/06/9918 June 1999 | AUDITORS' STATEMENT |
| 18/06/9918 June 1999 | ADOPT MEM AND ARTS 18/06/99 |
| 18/06/9918 June 1999 | REREGISTRATION PRI-PLC 18/06/99 |
| 16/06/9916 June 1999 | COMPANY NAME CHANGED HEXAGON 230 LIMITED CERTIFICATE ISSUED ON 16/06/99 |
| 30/11/9830 November 1998 | Incorporation |
| 30/11/9830 November 1998 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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