EPOS DEVELOPMENT U.K. LIMITED

Company Documents

DateDescription
29/11/1129 November 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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16/08/1116 August 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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08/08/118 August 2011 APPLICATION FOR STRIKING-OFF

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02/12/102 December 2010 Annual return made up to 16 September 2010 with full list of shareholders

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18/11/1018 November 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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12/07/1012 July 2010 SECRETARY'S CHANGE OF PARTICULARS / STEPHEN JOHN WALKER / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / PAUL JAMES MOLIN / 01/07/2010

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12/07/1012 July 2010 DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN WALKER / 01/07/2010

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10/06/1010 June 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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20/09/0920 September 2009 RETURN MADE UP TO 16/09/09; FULL LIST OF MEMBERS

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02/07/092 July 2009 DIRECTOR'S CHANGE OF PARTICULARS / PAUL MOLIN / 01/06/2009

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02/07/092 July 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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21/12/0821 December 2008 RETURN MADE UP TO 16/09/08; FULL LIST OF MEMBERS

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10/06/0810 June 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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04/10/074 October 2007 RETURN MADE UP TO 16/09/07; FULL LIST OF MEMBERS

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13/06/0713 June 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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24/10/0624 October 2006 RETURN MADE UP TO 16/09/06; FULL LIST OF MEMBERS

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07/07/067 July 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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25/10/0525 October 2005 RETURN MADE UP TO 16/09/05; FULL LIST OF MEMBERS

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02/08/052 August 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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22/12/0422 December 2004 RETURN MADE UP TO 16/09/04; FULL LIST OF MEMBERS

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08/12/038 December 2003 RETURN MADE UP TO 16/09/03; FULL LIST OF MEMBERS

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08/12/038 December 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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08/01/038 January 2003 REGISTERED OFFICE CHANGED ON 08/01/03 FROM: 47/49 GREEN LANE NORTHWOOD MIDDLESEX HA6 3AE

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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08/01/038 January 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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08/01/038 January 2003 NEW DIRECTOR APPOINTED

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25/09/0225 September 2002 SECRETARY RESIGNED

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25/09/0225 September 2002 DIRECTOR RESIGNED

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16/09/0216 September 2002 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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16/09/0216 September 2002 Incorporation

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