EPG COMPUTER SERVICES LIMITED

Company number 01247718 · Monitor this company

Dissolved

166 filings

Date	Filing
16 Feb 2015	Annual return made up to 15 February 2015 with full list of shareholders	View document
25 Jul 2014	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/13	View document
7 Apr 2014	REGISTERED OFFICE CHANGED ON 07/04/2014 FROM · 34 LEADENHALL STREET · LONDON · EC3A 1AX	View document
19 Feb 2014	Annual return made up to 15 February 2014 with full list of shareholders	View document
13 Feb 2014	APPOINTMENT TERMINATED, DIRECTOR CARA CUNNINGHAM	View document
13 Feb 2014	DIRECTOR APPOINTED TIMOTHY LLEWELLYN CROOM	View document
24 Jun 2013	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12	View document
15 Feb 2013	Annual return made up to 15 February 2013 with full list of shareholders	View document
3 Sep 2012	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/11	View document
16 Aug 2012	DIRECTOR APPOINTED CARA CUNNINGHAM	View document
16 Aug 2012	APPOINTMENT TERMINATED, DIRECTOR JOHN PRIGGEN	View document
16 Mar 2012	DIRECTOR'S CHANGE OF PARTICULARS / MR JOHN EDWARD FREDERICK PRIGGEN / 01/10/2011	View document
21 Feb 2012	Annual return made up to 15 February 2012 with full list of shareholders	View document
20 Sep 2011	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10	View document
15 Feb 2011	Annual return made up to 15 February 2011 with full list of shareholders	View document
30 Apr 2010	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09	View document
2 Mar 2010	Annual return made up to 15 February 2010 with full list of shareholders	View document
2 Mar 2010	SAIL ADDRESS CREATED	View document
2 Mar 2010	REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM	View document
9 Feb 2010	APPOINTMENT TERMINATED, SECRETARY ANTHONY GALLAGHER	View document
25 Jan 2010	STATEMENT OF COMPANY'S OBJECTS	View document
25 Jan 2010	ADOPT ARTICLES 20/01/2010	View document
9 Oct 2009	DIRECTOR'S CHANGE OF PARTICULARS / JOHN EDWARD FREDERICK PRIGGEN / 01/10/2009	View document
9 Oct 2009	SECRETARY'S CHANGE OF PARTICULARS / MR ANTHONY JAMES GALLAGHER / 01/10/2009	View document
14 May 2009	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08	View document
17 Feb 2009	RETURN MADE UP TO 15/02/09; FULL LIST OF MEMBERS	View document
15 Oct 2008	PURPOSES OF SECTION 175 29/09/2008	View document
25 Jun 2008	DIRECTOR APPOINTED JOHN EDWARD FREDERICK PRIGGEN	View document
16 Jun 2008	APPOINTMENT TERMINATED DIRECTOR DAVID BAUERNFEIND	View document
1 May 2008	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07	View document
5 Mar 2008	RETURN MADE UP TO 15/02/08; FULL LIST OF MEMBERS	View document
29 Feb 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2008	LOCATION OF REGISTER OF MEMBERS	View document
15 Jan 2008	NEW SECRETARY APPOINTED	View document
15 Jan 2008	SECRETARY RESIGNED	View document
16 Jun 2007	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06	View document
27 Mar 2007	RETURN MADE UP TO 15/02/07; FULL LIST OF MEMBERS	View document
26 Oct 2006	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05	View document
10 Jul 2006	SECRETARY RESIGNED	View document
10 Jul 2006	NEW SECRETARY APPOINTED	View document
10 Jul 2006	LOCATION OF REGISTER OF MEMBERS	View document
24 Mar 2006	RETURN MADE UP TO 15/02/06; FULL LIST OF MEMBERS	View document
24 Mar 2006	LOCATION OF REGISTER OF MEMBERS	View document
24 Mar 2006	LOCATION OF DEBENTURE REGISTER	View document
24 Mar 2006	REGISTERED OFFICE CHANGED ON 24/03/06 FROM: 34 LEADENHALL STREET LONDON EC3A 1AX	View document
22 Aug 2005	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04	View document
14 Jun 2005	SECRETARY'S PARTICULARS CHANGED	View document
14 Jun 2005	DIRECTOR RESIGNED	View document
9 Mar 2005	RETURN MADE UP TO 15/02/05; FULL LIST OF MEMBERS	View document
2 Nov 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03	View document
1 Nov 2004	ACC. REF. DATE SHORTENED FROM 31/03/04 TO 31/12/03	View document
12 Aug 2004	NEW DIRECTOR APPOINTED	View document
11 Aug 2004	REGISTERED OFFICE CHANGED ON 11/08/04 FROM: 120 LEMAN STREET LONDON E1 8EU	View document
5 Aug 2004	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
5 Aug 2004	NEW SECRETARY APPOINTED	View document
24 Mar 2004	RETURN MADE UP TO 15/02/04; FULL LIST OF MEMBERS	View document
10 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
10 Mar 2004	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
18 Jan 2004	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03	View document
5 Dec 2003	REGISTERED OFFICE CHANGED ON 05/12/03 FROM: SUFFOLK HOUSE 102-108 BAXTER AVENUE SOUTHEND ON SEA ESSEX SS2 6JP	View document
20 Mar 2003	RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS	View document
17 Dec 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02	View document
20 Sep 2002	REGISTERED OFFICE CHANGED ON 20/09/02 FROM: 120 LEMAN STREET LONDON E1 8EU	View document
14 Aug 2002	AUDITOR'S RESIGNATION	View document
21 Mar 2002	RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS	View document
19 Mar 2002	NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED	View document
19 Mar 2002	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
19 Mar 2002	DIRECTOR RESIGNED	View document
18 Jan 2002	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01	View document
15 Jan 2002	NEW DIRECTOR APPOINTED	View document
6 Sep 2001	DIRECTOR RESIGNED	View document
3 May 2001	REGISTERED OFFICE CHANGED ON 03/05/01 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BR	View document
26 Feb 2001	RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS	View document
13 Feb 2001	DIRECTOR'S PARTICULARS CHANGED	View document
5 Feb 2001	FULL ACCOUNTS MADE UP TO 31/03/00	View document
21 Apr 2000	NEW DIRECTOR APPOINTED	View document
21 Apr 2000	DIRECTOR RESIGNED	View document
2 Mar 2000	RETURN MADE UP TO 15/02/00; FULL LIST OF MEMBERS	View document
25 Jan 2000	FULL ACCOUNTS MADE UP TO 31/03/99	View document
2 Sep 1999	SECRETARY RESIGNED	View document
2 Sep 1999	NEW SECRETARY APPOINTED	View document
28 Jul 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
20 Jul 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
16 Jun 1999	DECLARATION OF ASSISTANCE FOR SHARES ACQUISITION	View document
27 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
27 Apr 1999	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
30 Mar 1999	PARTICULARS OF MORTGAGE/CHARGE	View document
22 Mar 1999	NEW DIRECTOR APPOINTED	View document
19 Feb 1999	RETURN MADE UP TO 15/02/99; FULL LIST OF MEMBERS	View document
5 Jan 1999	FULL ACCOUNTS MADE UP TO 31/03/98	View document
23 Nov 1998	REGISTERED OFFICE CHANGED ON 23/11/98 FROM: CUTLERS COURT 115 HOUNDSDITCH LONDON EC3A 7BU	View document
18 Feb 1998	RETURN MADE UP TO 15/02/98; FULL LIST OF MEMBERS	View document
7 Nov 1997	FULL ACCOUNTS MADE UP TO 31/03/97	View document
26 Feb 1997	S366A DISP HOLDING AGM 20/02/97	View document
26 Feb 1997	S386 DISP APP AUDS 20/02/97	View document
26 Feb 1997	S252 DISP LAYING ACC 20/02/97	View document
26 Feb 1997	RETURN MADE UP TO 15/02/97; FULL LIST OF MEMBERS	View document
15 Jan 1997	ACC. REF. DATE EXTENDED FROM 31/10/96 TO 31/03/97	View document
9 Jan 1997	NEW SECRETARY APPOINTED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	REGISTERED OFFICE CHANGED ON 09/01/97 FROM: 137/143 HIGH STREET SUTTON SURREY SM1 1JH	View document
9 Jan 1997	DIRECTOR RESIGNED	View document
9 Jan 1997	NEW DIRECTOR APPOINTED	View document
9 Jan 1997	SECRETARY RESIGNED;DIRECTOR RESIGNED	View document
6 Jan 1997	AUDITOR'S RESIGNATION	View document
27 Jul 1996	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
25 Jun 1996	FULL ACCOUNTS MADE UP TO 31/10/95	View document
14 Mar 1996	RETURN MADE UP TO 15/02/96; NO CHANGE OF MEMBERS	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
15 Dec 1995	DIRECTOR RESIGNED	View document
13 Jun 1995	FULL ACCOUNTS MADE UP TO 31/10/94	View document
23 Mar 1995	RETURN MADE UP TO 15/02/95; CHANGE OF MEMBERS	View document
1 Jan 1995	A selection of documents registered before 1 January 1995 · 33 pages	View document
1 Jan 1995	A selection of documents registered before 1 January 1995	View document
7 Dec 1994	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
23 Aug 1994	FULL GROUP ACCOUNTS MADE UP TO 31/10/93	View document
22 Jun 1994	PARTICULARS OF MORTGAGE/CHARGE	View document
21 Apr 1994	RETURN MADE UP TO 15/02/94; FULL LIST OF MEMBERS	View document
25 Oct 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
18 Aug 1993	FULL GROUP ACCOUNTS MADE UP TO 31/10/92	View document
29 Jun 1993	DIRECTOR RESIGNED	View document
16 Apr 1993	PARTICULARS OF MORTGAGE/CHARGE	View document
2 Apr 1993	DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED	View document
19 Feb 1993	RETURN MADE UP TO 15/02/93; NO CHANGE OF MEMBERS	View document
26 May 1992	FULL GROUP ACCOUNTS MADE UP TO 31/10/91	View document
1 May 1992	ALTER MEM AND ARTS 24/04/92	View document
1 May 1992	ADOPT MEM AND ARTS 12/01/88	View document
30 Apr 1992	ARTICLES OF ASSOCIATION	View document
30 Apr 1992	ARTICLES OF ASSOCIATION	View document
19 Feb 1992	RETURN MADE UP TO 15/02/92; NO CHANGE OF MEMBERS	View document
13 Nov 1991	DIRECTOR RESIGNED	View document
1 Nov 1991	DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE	View document
16 Sep 1991	PARTICULARS OF MORTGAGE/CHARGE	View document
19 Jul 1991	FULL GROUP ACCOUNTS MADE UP TO 31/10/90	View document
23 Apr 1991	RETURN MADE UP TO 15/03/91; FULL LIST OF MEMBERS	View document
11 Feb 1991	NEW DIRECTOR APPOINTED	View document
11 Feb 1991	NEW DIRECTOR APPOINTED	View document
11 Jun 1990	RETURN MADE UP TO 15/02/90; FULL LIST OF MEMBERS	View document
11 Jun 1990	FULL GROUP ACCOUNTS MADE UP TO 31/10/89	View document
22 Mar 1990	DIRECTOR RESIGNED	View document
12 Jan 1990	DIRECTOR RESIGNED	View document
16 May 1989	RETURN MADE UP TO 16/03/89; FULL LIST OF MEMBERS	View document
16 May 1989	FULL ACCOUNTS MADE UP TO 31/10/88	View document
20 Feb 1989	NEW DIRECTOR APPOINTED	View document
5 Jan 1989	RETURN MADE UP TO 08/02/88; FULL LIST OF MEMBERS	View document
28 Oct 1988	FULL ACCOUNTS MADE UP TO 31/10/87	View document
24 May 1988	NEW DIRECTOR APPOINTED	View document
24 May 1988	DIRECTOR RESIGNED	View document
24 May 1988	NEW DIRECTOR APPOINTED	View document
24 May 1988	DIRECTOR RESIGNED	View document
24 May 1988	NEW DIRECTOR APPOINTED	View document
25 Sep 1987	FULL ACCOUNTS MADE UP TO 31/10/86	View document
25 Sep 1987	RETURN MADE UP TO 05/06/87; FULL LIST OF MEMBERS	View document
24 May 1986	FULL ACCOUNTS MADE UP TO 31/10/85	View document
24 May 1986	RETURN MADE UP TO 23/04/86; FULL LIST OF MEMBERS	View document
4 Oct 1984	ANNUAL ACCOUNTS MADE UP DATE 31/10/83	View document
18 May 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/81	View document
7 Apr 1982	ANNUAL ACCOUNTS MADE UP DATE 31/10/78	View document
25 Mar 1982	ANNUAL RETURN MADE UP TO 12/09/80	View document
24 Mar 1982	ANNUAL ACCOUNTS MADE UP DATE 31/12/77	View document
8 Mar 1976	INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION	View document