EPSILON PUBLICATIONS LIMITED

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Company Documents

DateDescription
24/09/2424 September 2024 Final Gazette dissolved via voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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09/07/249 July 2024 First Gazette notice for voluntary strike-off

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26/06/2426 June 2024 Application to strike the company off the register

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25/09/2325 September 2023 Total exemption full accounts made up to 2022-12-31

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29/06/2329 June 2023 Confirmation statement made on 2023-06-12 with updates

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31/12/2231 December 2022 Annual accounts for year ending 31 Dec 2022

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31/12/2131 December 2021 Annual accounts for year ending 31 Dec 2021

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27/09/2127 September 2021 Total exemption full accounts made up to 2020-12-31

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25/06/2125 June 2021 Confirmation statement made on 2021-06-12 with updates

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31/12/2031 December 2020 Annual accounts for year ending 31 Dec 2020

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02/12/202 December 2020 31/12/19 TOTAL EXEMPTION FULL

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21/10/2021 October 2020 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO FABRIS / 21/10/2020

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15/07/2015 July 2020 CONFIRMATION STATEMENT MADE ON 12/06/20, WITH UPDATES

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31/12/1931 December 2019 Annual accounts for year ending 31 Dec 2019

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28/09/1928 September 2019 31/12/18 TOTAL EXEMPTION FULL

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21/09/1921 September 2019 DISS40 (DISS40(SOAD))

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19/09/1919 September 2019 CONFIRMATION STATEMENT MADE ON 12/06/19, NO UPDATES

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03/09/193 September 2019 FIRST GAZETTE

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25/03/1925 March 2019 PREVEXT FROM 28/06/2018 TO 28/12/2018

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26/09/1826 September 2018 30/06/17 TOTAL EXEMPTION FULL

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27/07/1827 July 2018 CONFIRMATION STATEMENT MADE ON 12/06/18, NO UPDATES

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29/06/1829 June 2018 CURRSHO FROM 29/06/2017 TO 28/06/2017

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31/03/1831 March 2018 PREVSHO FROM 30/06/2017 TO 29/06/2017

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19/07/1719 July 2017 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEMAKA LTD

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19/07/1719 July 2017 CONFIRMATION STATEMENT MADE ON 12/06/17, NO UPDATES

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18/07/1718 July 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO ENRICO FABRIS / 11/06/2017

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18/07/1718 July 2017 DISS40 (DISS40(SOAD))

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17/07/1717 July 2017 Annual accounts small company total exemption made up to 30 June 2016

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30/06/1730 June 2017 Annual accounts for year ending 30 Jun 2017

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28/06/1728 June 2017 SAIL ADDRESS CHANGED FROM: EDELMAN HOUSE 1238 HIGH ROAD WHETSTONE LONDON N20 0LH UNITED KINGDOM

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06/06/176 June 2017 FIRST GAZETTE

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29/03/1729 March 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR MAURIZIO ENRICO FABRIS / 28/03/2017

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16/09/1616 September 2016 REGISTERED OFFICE CHANGED ON 16/09/2016 FROM 73 CORNHILL LONDON EC3V 3QQ

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04/08/164 August 2016 Annual return made up to 12 June 2016 with full list of shareholders

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30/06/1630 June 2016 Annual accounts for year ending 30 Jun 2016

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09/03/169 March 2016 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC

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26/02/1626 February 2016 COMPANY NAME CHANGED EPSILON DEVELOPMENTS LIMITED CERTIFICATE ISSUED ON 26/02/16

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12/02/1612 February 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15

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05/08/155 August 2015 Annual return made up to 12 June 2015 with full list of shareholders

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30/06/1530 June 2015 Annual accounts for year ending 30 Jun 2015

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13/02/1513 February 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14

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10/02/1510 February 2015 REGISTERED OFFICE CHANGED ON 10/02/2015 FROM 25 HARLEY STREET LONDON W1G 9BR

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08/09/148 September 2014 Annual return made up to 12 June 2014 with full list of shareholders

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30/06/1430 June 2014 Annual accounts for year ending 30 Jun 2014

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12/03/1412 March 2014 DIRECTOR'S CHANGE OF PARTICULARS / MAURIZO ENRICO FABRIS / 01/12/2013

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05/07/135 July 2013 SAIL ADDRESS CREATED

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12/06/1312 June 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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