EPOS ENGINEERING LIMITED

Company Documents

DateDescription
09/08/119 August 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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26/04/1126 April 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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14/04/1114 April 2011 APPLICATION FOR STRIKING-OFF

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21/01/1121 January 2011 05/04/10 TOTAL EXEMPTION FULL

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14/10/1014 October 2010 Annual return made up to 14 September 2010 with full list of shareholders

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22/12/0922 December 2009 05/04/09 TOTAL EXEMPTION FULL

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01/10/091 October 2009 RETURN MADE UP TO 14/09/09; FULL LIST OF MEMBERS

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07/01/097 January 2009 05/04/08 TOTAL EXEMPTION FULL

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30/09/0830 September 2008 RETURN MADE UP TO 14/09/08; FULL LIST OF MEMBERS

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16/01/0816 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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10/10/0710 October 2007 RETURN MADE UP TO 14/09/07; FULL LIST OF MEMBERS

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01/03/071 March 2007 SECRETARY RESIGNED

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13/02/0713 February 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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25/01/0725 January 2007 REGISTERED OFFICE CHANGED ON 25/01/07 FROM: G OFFICE CHANGED 25/01/07 4 LYNDHURST LODGE 2 MILLENNIUM DRIVE LONDON E14 3GB

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25/01/0725 January 2007 DIRECTOR'S PARTICULARS CHANGED

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06/10/066 October 2006 RETURN MADE UP TO 14/09/06; FULL LIST OF MEMBERS

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 70 NORTH END ROAD WEST KENSINGTON LONDON W14 9EP

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26/01/0626 January 2006 REGISTERED OFFICE CHANGED ON 26/01/06 FROM: G OFFICE CHANGED 26/01/06 4 MILLENNIUM DRIVE LONDON E14 3GB

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15/01/0615 January 2006 NEW DIRECTOR APPOINTED

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13/01/0613 January 2006 ACC. REF. DATE SHORTENED FROM 30/09/06 TO 05/04/06

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13/01/0613 January 2006 DIRECTOR RESIGNED

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04/01/064 January 2006 NEW SECRETARY APPOINTED

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14/09/0514 September 2005 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/09/0514 September 2005 Incorporation

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