CompaniesInTheUK

EPOINT LIMITED

Company number SC314320 ·

Dissolved

47 filings

Date Filing
17 Apr 2015 Annual accounts, small company total exemption, made up to 31 January 2014 View document
21 Feb 2015 DISS40 (DISS40(SOAD)) View document
20 Feb 2015 Annual return made up to 9 January 2015 with full list of shareholders View document
6 Feb 2015 FIRST GAZETTE View document
24 May 2014 DISS40 (DISS40(SOAD)) View document
22 May 2014 Annual return made up to 9 January 2014 with full list of shareholders View document
9 May 2014 FIRST GAZETTE View document
1 Feb 2014 DISS40 (DISS40(SOAD)) View document
31 Jan 2014 FIRST GAZETTE View document
31 Jan 2014 Annual accounts for the year ending 31 January 2014 View accounts
26 Apr 2013 Annual return made up to 9 January 2013 with full list of shareholders View document
13 Apr 2013 DISS40 (DISS40(SOAD)) View document
11 Apr 2013 Annual accounts, small company total exemption, made up to 31 January 2012 View document
31 Jan 2013 Annual accounts for the year ending 31 January 2013 View accounts
25 Jan 2013 FIRST GAZETTE View document
8 Jun 2012 Annual return made up to 9 January 2012 with full list of shareholders View document
1 May 2012 DISS40 (DISS40(SOAD)) View document
30 Apr 2012 Annual accounts, small company total exemption, made up to 31 January 2011 View document
31 Jan 2012 Annual accounts for the year ending 31 January 2012 View accounts
27 Jan 2012 FIRST GAZETTE View document
23 Sep 2011 Annual return made up to 9 January 2011 with full list of shareholders View document
23 Sep 2011 APPOINTMENT TERMINATED, SECRETARY LYCIDAS SECRETARIES LIMITED View document
24 May 2011 Annual accounts, small company total exemption, made up to 31 January 2010 View document
30 Apr 2011 DISS40 (DISS40(SOAD)) View document
23 Mar 2011 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) View document
4 Feb 2011 FIRST GAZETTE View document
5 Nov 2010 SECTION 175(5)(A)/ASSIGNATION AGREEMENT APPROVED 24/09/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / MRS AILEEN ELSPETH DELIA MCDONALD / 01/01/2010 View document
4 Jun 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR DONALD WILSON MCDONALD / 01/01/2010 View document
4 Jun 2010 Annual accounts, small company total exemption, made up to 31 January 2009 View document
4 Jun 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM · WILLIAMTON HOUSE LOW CAUSEWAY · CULROSS · DUNFERMLINE · FIFE · KY12 8HL · SCOTLAND View document
4 Jun 2010 Annual return made up to 9 January 2010 with full list of shareholders View document
5 Mar 2010 FIRST GAZETTE View document
19 Oct 2009 SECRETARY APPOINTED MR WILLIAM CHRISTOPHER WELSH View document
19 Oct 2009 DIRECTOR APPOINTED MR WILLIAM CHRISTOPHER WELSH View document
19 Oct 2009 REGISTERED OFFICE CHANGED ON 19/10/2009 FROM · C/O MCCLURE NAISMITH · NOVA HOUSE · 3 PONTON STREET · EDINBURGH · EH3 9QQ View document
3 Mar 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/01/08 View document
2 Mar 2009 RETURN MADE UP TO 09/01/09; FULL LIST OF MEMBERS View document
15 Oct 2008 APPOINTMENT TERMINATED DIRECTOR WILLIAM WELSH View document
15 Oct 2008 DIRECTOR APPOINTED AILEEN MCDONALD View document
20 Feb 2008 NEW DIRECTOR APPOINTED View document
15 Feb 2008 RETURN MADE UP TO 09/01/08; FULL LIST OF MEMBERS View document
2 Nov 2007 DIRECTOR RESIGNED View document
2 Nov 2007 NEW DIRECTOR APPOINTED View document
5 Apr 2007 MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document
5 Apr 2007 COMPANY NAME CHANGED · MN NOVA (15) LIMITED · CERTIFICATE ISSUED ON 05/04/07 View document
9 Jan 2007 INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION View document