EPOINT EMBEDDED COMPUTING LIMITED

Warning: Company is in Liquidation, take suitable precautions when trading with this company

Company Documents

Date	Description
31/07/2331 July 2023	Registered office address changed from Unit 14C Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN Scotland to Itek House 1 Newark Road South Glenrothes Fife KY7 4NS on 2023-07-31 View Document
27/07/2327 July 2023	Court order in a winding-up (& Court Order attachment) View Document
06/05/236 May 2023	Compulsory strike-off action has been discontinued View Document
06/05/236 May 2023	Compulsory strike-off action has been discontinued View Document
05/05/235 May 2023	Confirmation statement made on 2023-03-29 with no updates View Document
28/04/2328 April 2023	Compulsory strike-off action has been suspended View Document
28/04/2328 April 2023	Compulsory strike-off action has been suspended View Document
18/04/2318 April 2023	First Gazette notice for compulsory strike-off View Document
18/04/2318 April 2023	First Gazette notice for compulsory strike-off View Document
24/01/2324 January 2023	Compulsory strike-off action has been discontinued View Document
24/01/2324 January 2023	Compulsory strike-off action has been discontinued View Document
12/01/2312 January 2023	Compulsory strike-off action has been suspended View Document
12/01/2312 January 2023	Compulsory strike-off action has been suspended View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
03/01/233 January 2023	First Gazette notice for compulsory strike-off View Document
11/11/2211 November 2022	Registered office address changed from 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN Scotland to Unit 14C Elgin Industrial Estate Dickson Street Dunfermline KY12 7SN on 2022-11-11 View Document
22/12/2122 December 2021	Previous accounting period extended from 2021-03-31 to 2021-09-30 View Document
29/07/2129 July 2021	Termination of appointment of Mbm Secretarial Services Limited as a secretary on 2021-07-29 View Document
16/07/2116 July 2021	Registered office address changed from Rosyth Business Centre Cromarty Campus Rosyth Dunfermline Fife KY11 2WX Scotland to 16E Dickson Street Elgin Industrial Estate Dunfermline Fife KY12 7SN on 2021-07-16 View Document
30/03/2030 March 2020	CONFIRMATION STATEMENT MADE ON 29/03/20, NO UPDATES View Document
18/07/1918 July 2019	31/03/19 TOTAL EXEMPTION FULL View Document
15/05/1915 May 2019	APPOINTMENT TERMINATED, DIRECTOR WILLIAM WELSH View Document
15/05/1915 May 2019	APPOINTMENT TERMINATED, SECRETARY WILLIAM WELSH View Document
30/04/1930 April 2019	31/03/18 TOTAL EXEMPTION FULL View Document
12/04/1912 April 2019	CORPORATE SECRETARY APPOINTED MBM SECRETARIAL SERVICES LIMITED View Document
12/04/1912 April 2019	CONFIRMATION STATEMENT MADE ON 29/03/19, WITH UPDATES View Document
31/03/1931 March 2019	Annual accounts for year ending 31 Mar 2019 View Accounts
06/11/186 November 2018	APPOINTMENT TERMINATED, DIRECTOR GENIS CATA View Document
15/10/1815 October 2018	NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL MICHAEL ROY UNDERWOOD View Document
05/10/185 October 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2017 View Document
05/10/185 October 2018	SECOND FILING OF CONFIRMATION STATEMENT DATED 29/03/2018 View Document
20/05/1820 May 2018	CONFIRMATION STATEMENT MADE ON 29/03/18, WITH UPDATES View Document
20/05/1820 May 2018	REGISTERED OFFICE CHANGED ON 20/05/2018 FROM WILLIAMTON HOUSE LOW CAUSEWAY CULROSS DUNFERMLINE FIFE KY12 8HL View Document
31/03/1831 March 2018	Annual accounts for year ending 31 Mar 2018 View Accounts
22/12/1722 December 2017	31/03/17 TOTAL EXEMPTION FULL View Document
05/06/175 June 2017	31/03/17 STATEMENT OF CAPITAL GBP 1.4342 View Document
30/05/1730 May 2017	CONFIRMATION STATEMENT MADE ON 29/03/17, WITH UPDATES View Document
06/04/176 April 2017	27/03/17 STATEMENT OF CAPITAL GBP 1.3986 View Document
31/03/1731 March 2017	12/12/16 STATEMENT OF CAPITAL GBP 1.3141 View Document
31/03/1731 March 2017	16/02/16 STATEMENT OF CAPITAL GBP 1.3334 View Document
31/03/1731 March 2017	Annual accounts for year ending 31 Mar 2017 View Accounts
29/12/1629 December 2016	20/09/16 STATEMENT OF CAPITAL GBP 1.2941 View Document
29/12/1629 December 2016	15/04/16 STATEMENT OF CAPITAL GBP 1.2191 View Document
21/12/1621 December 2016	Annual accounts small company total exemption made up to 31 March 2016 View Document
06/05/166 May 2016	DIRECTOR APPOINTED MR GENIS CATA View Document
26/04/1626 April 2016	Annual return made up to 29 March 2016 with full list of shareholders View Document
31/03/1631 March 2016	Annual accounts for year ending 31 Mar 2016 View Accounts

23/11/1523 November 2015	Annual accounts small company total exemption made up to 31 March 2015 View Document
02/10/152 October 2015	DIRECTOR APPOINTED MR MICHAEL ROY UNDERWOOD View Document
01/10/151 October 2015	ADOPT ARTICLES 25/09/2015 View Document
01/10/151 October 2015	SUB-DIVISION 25/09/15 View Document
01/10/151 October 2015	25/09/15 STATEMENT OF CAPITAL GBP 1.1428 View Document
29/09/1529 September 2015	SECOND FILING WITH MUD 29/03/12 FOR FORM AR01 View Document
29/09/1529 September 2015	29/03/09 FULL LIST AMEND View Document
29/09/1529 September 2015	21/09/08 STATEMENT OF CAPITAL GBP 1 View Document
29/09/1529 September 2015	SECOND FILING WITH MUD 29/03/10 FOR FORM AR01 View Document
29/09/1529 September 2015	SECOND FILING WITH MUD 29/03/15 FOR FORM AR01 View Document
29/09/1529 September 2015	SECOND FILING WITH MUD 29/03/14 FOR FORM AR01 View Document
29/09/1529 September 2015	SECOND FILING WITH MUD 29/03/13 FOR FORM AR01 View Document
29/09/1529 September 2015	SECOND FILING WITH MUD 29/03/11 FOR FORM AR01 View Document
21/04/1521 April 2015	Annual return made up to 29 March 2015 with full list of shareholders View Document
31/03/1531 March 2015	Annual accounts for year ending 31 Mar 2015 View Accounts
18/12/1418 December 2014	Annual accounts small company total exemption made up to 31 March 2014 View Document
10/06/1410 June 2014	Annual accounts small company total exemption made up to 31 March 2013 View Document
24/05/1424 May 2014	DISS40 (DISS40(SOAD)) View Document
22/05/1422 May 2014	Annual return made up to 29 March 2014 with full list of shareholders View Document
04/04/144 April 2014	FIRST GAZETTE View Document
31/03/1431 March 2014	Annual accounts for year ending 31 Mar 2014 View Accounts
26/04/1326 April 2013	Annual return made up to 29 March 2013 with full list of shareholders View Document
06/04/136 April 2013	DISS40 (DISS40(SOAD)) View Document
05/04/135 April 2013	FIRST GAZETTE View Document
31/03/1331 March 2013	Annual accounts for year ending 31 Mar 2013 View Accounts
29/03/1329 March 2013	Annual accounts small company total exemption made up to 31 March 2012 View Document
08/06/128 June 2012	Annual return made up to 29 March 2012 with full list of shareholders View Document
31/03/1231 March 2012	Annual accounts for year ending 31 Mar 2012 View Accounts
26/01/1226 January 2012	Annual accounts small company total exemption made up to 31 March 2011 View Document
26/09/1126 September 2011	APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED View Document
26/09/1126 September 2011	Annual return made up to 29 March 2011 with full list of shareholders View Document
21/09/1121 September 2011	DISS40 (DISS40(SOAD)) View Document
31/03/1131 March 2011	Annual accounts small company total exemption made up to 31 March 2010 View Document
17/02/1117 February 2011	Annual accounts small company total exemption made up to 31 March 2009 View Document
06/12/106 December 2010	Annual return made up to 29 March 2010 with full list of shareholders View Document
05/11/105 November 2010	SECTION 175(5)(A)/ASSIGNATION AGREEMENT APPROVED 24/09/2010 View Document
11/06/1011 June 2010	FIRST GAZETTE View Document
19/10/0919 October 2009	DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER WELSH View Document
19/10/0919 October 2009	REGISTERED OFFICE CHANGED ON 19/10/2009 FROM, NOVA HOUSE, 3 PONTON STREET, EDINBURGH, MIDLOTHIAN, EH3 9QQ View Document
19/10/0919 October 2009	SECRETARY APPOINTED MR WILLIAM CHRISTOPHER WELSH View Document
02/07/092 July 2009	RETURN MADE UP TO 29/03/09; FULL LIST OF MEMBERS View Document
06/03/096 March 2009	COMPANY NAME CHANGED E2C LIMITED CERTIFICATE ISSUED ON 13/03/09 View Document
15/10/0815 October 2008	APPOINTMENT TERMINATED DIRECTOR LYCIDAS NOMINEES LIMITED View Document
15/10/0815 October 2008	DIRECTOR APPOINTED AILEEN MCDONALD View Document
15/10/0815 October 2008	DIRECTOR APPOINTED DONALD MCDONALD View Document
28/08/0828 August 2008	COMPANY NAME CHANGED E2C GROUP LIMITED CERTIFICATE ISSUED ON 28/08/08 View Document
29/03/0829 March 2008	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View Document

More Company Information

Follow Company

Receive an alert email on changes to financial status
Early indications of liquidity problems
Warns when company reporting is overdue
Free service, no spam emails

Follow this company