EPIPHANY BUSINESS SOLUTIONS LIMITED

Company Documents

DateDescription
07/01/147 January 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/09/1324 September 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/09/139 September 2013 APPLICATION FOR STRIKING-OFF

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03/04/133 April 2013 Annual accounts small company total exemption made up to 30 June 2012

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20/09/1220 September 2012 Annual return made up to 23 August 2012 with full list of shareholders

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16/03/1216 March 2012 Annual accounts small company total exemption made up to 30 June 2011

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26/08/1126 August 2011 Annual return made up to 23 August 2011 with full list of shareholders

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05/04/115 April 2011 Annual accounts small company total exemption made up to 30 June 2010

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18/10/1018 October 2010 Annual return made up to 23 August 2010 with full list of shareholders

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07/04/107 April 2010 Annual accounts small company total exemption made up to 30 June 2009

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09/11/099 November 2009 Annual return made up to 23 August 2009 with full list of shareholders

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06/05/096 May 2009 Annual accounts small company total exemption made up to 30 June 2008

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17/11/0817 November 2008 RETURN MADE UP TO 23/08/08; FULL LIST OF MEMBERS

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30/04/0830 April 2008 Annual accounts small company total exemption made up to 30 June 2007

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29/10/0729 October 2007 RETURN MADE UP TO 23/08/07; FULL LIST OF MEMBERS

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29/08/0729 August 2007 RETURN MADE UP TO 23/08/06; NO CHANGE OF MEMBERS

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10/05/0710 May 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06

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05/05/065 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/05

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28/10/0528 October 2005 RETURN MADE UP TO 23/08/05; FULL LIST OF MEMBERS

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18/04/0518 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/04

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04/11/044 November 2004 RETURN MADE UP TO 23/08/04; FULL LIST OF MEMBERS

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05/05/045 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/03

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11/01/0411 January 2004 � NC 10000/30000 20/06/03

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11/01/0411 January 2004 NC INC ALREADY ADJUSTED 20/06/03

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24/12/0324 December 2003

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24/12/0324 December 2003 RETURN MADE UP TO 23/08/03; FULL LIST OF MEMBERS

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24/12/0324 December 2003 ACC. REF. DATE SHORTENED FROM 31/10/03 TO 30/06/03

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/08/031 August 2003 NEW DIRECTOR APPOINTED

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01/07/031 July 2003 SECRETARY RESIGNED

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01/07/031 July 2003 NEW SECRETARY APPOINTED

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19/06/0319 June 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/02

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12/06/0312 June 2003 REGISTERED OFFICE CHANGED ON 12/06/03 FROM: G OFFICE CHANGED 12/06/03 166 NEWPORT ROAD CARDIFF CF24 1DL

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04/09/024 September 2002 RETURN MADE UP TO 23/08/02; FULL LIST OF MEMBERS

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15/06/0215 June 2002 ACC. REF. DATE EXTENDED FROM 31/08/02 TO 31/10/02

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14/09/0114 September 2001 NEW SECRETARY APPOINTED

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14/09/0114 September 2001 DIRECTOR RESIGNED

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14/09/0114 September 2001 SECRETARY RESIGNED

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14/09/0114 September 2001 NEW DIRECTOR APPOINTED

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23/08/0123 August 2001 Incorporation

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23/08/0123 August 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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