EPOS HAVEN (UK) LTD

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Company Documents

DateDescription
19/08/1419 August 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/08/1413 August 2014 30/04/13 NO CHANGES

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08/08/148 August 2014 APPLICATION FOR STRIKING-OFF

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06/09/136 September 2013 Annual return made up to 13 April 2013 with full list of shareholders

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05/09/135 September 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/13

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14/08/1314 August 2013 DISS40 (DISS40(SOAD))

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13/08/1313 August 2013 FIRST GAZETTE

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30/04/1330 April 2013 Annual accounts for year ending 30 Apr 2013

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17/04/1317 April 2013 APPOINTMENT TERMINATED, SECRETARY INCWISE COMPANY SECRETARIES LIMITED

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17/04/1317 April 2013 REGISTERED OFFICE CHANGED ON 17/04/2013 FROM
THE ALEXANDER SUITE SILK POINT
QUEENS AVENUE
MACCLESFIELD
SK10 2BB
ENGLAND

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17/04/1317 April 2013 DIRECTOR'S CHANGE OF PARTICULARS / MS FRANCESCA BALA / 17/04/2013

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04/05/124 May 2012 REGISTERED OFFICE CHANGED ON 04/05/2012 FROM THE ALEXANDER SUITE WATERS GREEN HOUSE SUNDERLAND STREET MACCLESFIELD SK11 6LF ENGLAND

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13/04/1213 April 2012 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION

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