EPOINT LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/04/1517 April 2015 | Annual accounts small company total exemption made up to 31 January 2014 |
| 21/02/1521 February 2015 | DISS40 (DISS40(SOAD)) |
| 20/02/1520 February 2015 | Annual return made up to 9 January 2015 with full list of shareholders |
| 06/02/156 February 2015 | FIRST GAZETTE |
| 24/05/1424 May 2014 | DISS40 (DISS40(SOAD)) |
| 22/05/1422 May 2014 | Annual return made up to 9 January 2014 with full list of shareholders |
| 09/05/149 May 2014 | FIRST GAZETTE |
| 01/02/141 February 2014 | DISS40 (DISS40(SOAD)) |
| 31/01/1431 January 2014 | FIRST GAZETTE |
| 31/01/1431 January 2014 | Annual accounts for year ending 31 Jan 2014 |
| 26/04/1326 April 2013 | Annual return made up to 9 January 2013 with full list of shareholders |
| 13/04/1313 April 2013 | DISS40 (DISS40(SOAD)) |
| 11/04/1311 April 2013 | Annual accounts small company total exemption made up to 31 January 2012 |
| 31/01/1331 January 2013 | Annual accounts for year ending 31 Jan 2013 |
| 25/01/1325 January 2013 | FIRST GAZETTE |
| 08/06/128 June 2012 | Annual return made up to 9 January 2012 with full list of shareholders |
| 01/05/121 May 2012 | DISS40 (DISS40(SOAD)) |
| 30/04/1230 April 2012 | Annual accounts small company total exemption made up to 31 January 2011 |
| 31/01/1231 January 2012 | Annual accounts for year ending 31 Jan 2012 |
| 27/01/1227 January 2012 | FIRST GAZETTE |
| 23/09/1123 September 2011 | Annual return made up to 9 January 2011 with full list of shareholders |
| 23/09/1123 September 2011 | APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED |
| 24/05/1124 May 2011 | Annual accounts small company total exemption made up to 31 January 2010 |
| 30/04/1130 April 2011 | DISS40 (DISS40(SOAD)) |
| 23/03/1123 March 2011 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 04/02/114 February 2011 | FIRST GAZETTE |
| 05/11/105 November 2010 | SECTION 175(5)(A)/ASSIGNATION AGREEMENT APPROVED 24/09/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN ELSPETH DELIA MCDONALD / 01/01/2010 |
| 04/06/104 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILSON MCDONALD / 01/01/2010 |
| 04/06/104 June 2010 | Annual accounts small company total exemption made up to 31 January 2009 |
| 04/06/104 June 2010 | REGISTERED OFFICE CHANGED ON 04/06/2010 FROM WILLIAMTON HOUSE LOW CAUSEWAY CULROSS DUNFERMLINE FIFE KY12 8HL SCOTLAND |
| 04/06/104 June 2010 | Annual return made up to 9 January 2010 with full list of shareholders |
| 05/03/105 March 2010 | FIRST GAZETTE |
| 19/10/0919 October 2009 | SECRETARY APPOINTED MR WILLIAM CHRISTOPHER WELSH |
| 19/10/0919 October 2009 | DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER WELSH |
| 19/10/0919 October 2009 | REGISTERED OFFICE CHANGED ON 19/10/2009 FROM C/O MCCLURE NAISMITH NOVA HOUSE 3 PONTON STREET EDINBURGH EH3 9QQ |
| 03/03/093 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 |
| 02/03/092 March 2009 | RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS |
| 15/10/0815 October 2008 | APPOINTMENT TERMINATED DIRECTOR WILLIAM WELSH |
| 15/10/0815 October 2008 | DIRECTOR APPOINTED AILEEN MCDONALD |
| 20/02/0820 February 2008 | NEW DIRECTOR APPOINTED |
| 15/02/0815 February 2008 | RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS |
| 02/11/072 November 2007 | DIRECTOR RESIGNED |
| 02/11/072 November 2007 | NEW DIRECTOR APPOINTED |
| 05/04/075 April 2007 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 05/04/075 April 2007 | COMPANY NAME CHANGED MN NOVA (15) LIMITED CERTIFICATE ISSUED ON 05/04/07 |
| 09/01/079 January 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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