EPSILONTATE CONSULTING LIMITED
Company Documents
| Date | Description |
|---|---|
| 28/09/2128 September 2021 | Final Gazette dissolved via voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 13/07/2113 July 2021 | First Gazette notice for voluntary strike-off |
| 30/06/2130 June 2021 | Application to strike the company off the register |
| 03/04/203 April 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/19 |
| 01/11/191 November 2019 | CONFIRMATION STATEMENT MADE ON 22/10/19, WITH UPDATES |
| 30/09/1930 September 2019 | Annual accounts for year ending 30 Sep 2019 |
| 28/06/1928 June 2019 | CESSATION OF OCEANTATE LIMITED AS A PSC |
| 28/06/1928 June 2019 | CESSATION OF KEITH STEPHEN BOATMAN AS A PSC |
| 17/04/1917 April 2019 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/18 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PRENTICE / 30/01/2019 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MR CHRISTOPHER JOHN PRENTICE / 30/01/2019 |
| 08/02/198 February 2019 | PSC'S CHANGE OF PARTICULARS / MRS OLIVIA MEGAN PRENTICE / 30/01/2019 |
| 08/02/198 February 2019 | DIRECTOR'S CHANGE OF PARTICULARS / MRS OLIVIA MEGAN PRENTICE / 30/01/2019 |
| 29/10/1829 October 2018 | CONFIRMATION STATEMENT MADE ON 22/10/18, WITH UPDATES |
| 30/09/1830 September 2018 | Annual accounts for year ending 30 Sep 2018 |
| 28/06/1828 June 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/17 |
| 30/10/1730 October 2017 | CONFIRMATION STATEMENT MADE ON 22/10/17, WITH UPDATES |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL OLIVIA MEGAN PRENTICE |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL CHRISTOPHER JOHN PRENTICE |
| 13/10/1713 October 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEITH STEPHEN BOATMAN |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MR CHRISTOPHER JOHN PRENTICE |
| 10/10/1710 October 2017 | DIRECTOR APPOINTED MRS OLIVIA MEGAN PRENTICE |
| 10/10/1710 October 2017 | COMPANY NAME CHANGED EPSILONTATE LIMITED CERTIFICATE ISSUED ON 10/10/17 |
| 09/10/179 October 2017 | APPOINTMENT TERMINATED, DIRECTOR RHONA BOATMAN |
| 09/10/179 October 2017 | 01/10/17 STATEMENT OF CAPITAL GBP 12 |
| 30/09/1730 September 2017 | Annual accounts for year ending 30 Sep 2017 |
| 27/06/1727 June 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/09/16 |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR MINAL FULZELE |
| 02/05/172 May 2017 | APPOINTMENT TERMINATED, DIRECTOR KALPIK SINGH |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR KALPIK SINGH |
| 08/11/168 November 2016 | CONFIRMATION STATEMENT MADE ON 22/10/16, WITH UPDATES |
| 28/10/1628 October 2016 | APPOINTMENT TERMINATED, DIRECTOR WILHELM WEPENER |
| 30/09/1630 September 2016 | Annual accounts for year ending 30 Sep 2016 |
| 27/06/1627 June 2016 | Annual accounts small company total exemption made up to 30 September 2015 |
| 23/11/1523 November 2015 | DIRECTOR APPOINTED MR WILHELM ERNST WEPENER |
| 20/11/1520 November 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL MARKOV |
| 20/11/1520 November 2015 | Annual return made up to 22 October 2015 with full list of shareholders |
| 30/09/1530 September 2015 | Annual accounts for year ending 30 Sep 2015 |
| 20/05/1520 May 2015 | DIRECTOR APPOINTED MR PAUL DAVID MARKOV |
| 07/05/157 May 2015 | DIRECTOR APPOINTED MR MINAL UDHAORAO FULZELE |
| 29/04/1529 April 2015 | APPOINTMENT TERMINATED, DIRECTOR ANDREW ABDUL-MALEK |
| 04/12/144 December 2014 | APPOINTMENT TERMINATED, DIRECTOR JOAO FERRAO SILVA COELHO |
| 04/12/144 December 2014 | DIRECTOR APPOINTED MR ANDREW ABDUL-MALEK |
| 21/11/1421 November 2014 | DIRECTOR APPOINTED MR JOAO MIGUEL FERRAO SILVA COELHO |
| 24/10/1424 October 2014 | CURRSHO FROM 31/10/2015 TO 30/09/2015 |
| 22/10/1422 October 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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