EPSILON SYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 20/04/1020 April 2010 | STRUCK OFF AND DISSOLVED |
| 05/01/105 January 2010 | FIRST GAZETTE |
| 03/03/093 March 2009 | 30/04/08 TOTAL EXEMPTION FULL |
| 02/02/092 February 2009 | APPOINTMENT TERMINATED SECRETARY GERALD EADES |
| 28/12/0728 December 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 |
| 16/05/0716 May 2007 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 |
| 03/03/073 March 2007 | RETURN MADE UP TO 17/01/07; FULL LIST OF MEMBERS |
| 01/03/061 March 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 |
| 28/02/0628 February 2006 | RETURN MADE UP TO 17/01/06; CHANGE OF MEMBERS |
| 22/02/0522 February 2005 | RETURN MADE UP TO 17/01/05; CHANGE OF MEMBERS |
| 14/12/0414 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/04 |
| 04/11/044 November 2004 | � NC 1600/5000 02/07/0 |
| 04/11/044 November 2004 | NC INC ALREADY ADJUSTED 02/07/04 |
| 18/03/0418 March 2004 | REGISTERED OFFICE CHANGED ON 18/03/04 FROM: G OFFICE CHANGED 18/03/04 3RD FLOOR 9 STAPLE INN LONDON WC1V 7QH |
| 25/02/0425 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/03 |
| 25/02/0425 February 2004 | RETURN MADE UP TO 17/01/04; FULL LIST OF MEMBERS |
| 25/02/0425 February 2004 | |
| 26/04/0326 April 2003 | RETURN MADE UP TO 17/01/03; CHANGE OF MEMBERS |
| 04/03/034 March 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/02 |
| 20/08/0220 August 2002 | RETURN MADE UP TO 17/01/02; FULL LIST OF MEMBERS |
| 02/07/022 July 2002 | DIRECTOR RESIGNED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 21/05/0221 May 2002 | NEW DIRECTOR APPOINTED |
| 30/04/0230 April 2002 | REGISTERED OFFICE CHANGED ON 30/04/02 FROM: G OFFICE CHANGED 30/04/02 PALLADIUM HOUSE 1-4 ARGYLL STREET LONDON W1F 7LD |
| 30/04/0230 April 2002 | NEW SECRETARY APPOINTED |
| 30/04/0230 April 2002 | SECRETARY RESIGNED |
| 21/11/0121 November 2001 | NEW DIRECTOR APPOINTED |
| 16/11/0116 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 16/11/0116 November 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/01 |
| 09/11/019 November 2001 | VARYING SHARE RIGHTS AND NAMES |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 15/11/00 |
| 09/11/019 November 2001 | NC INC ALREADY ADJUSTED 17/10/01 |
| 09/11/019 November 2001 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 09/11/019 November 2001 | � NC 1500/1600 17/10/0 |
| 09/11/019 November 2001 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/11/019 November 2001 | S-DIV 05/11/01 |
| 11/05/0111 May 2001 | RETURN MADE UP TO 17/01/01; FULL LIST OF MEMBERS |
| 17/04/0117 April 2001 | ACC. REF. DATE EXTENDED FROM 31/01/01 TO 30/04/01 |
| 17/04/0117 April 2001 | REGISTERED OFFICE CHANGED ON 17/04/01 FROM: G OFFICE CHANGED 17/04/01 76 LINCOLN ROAD LONDON N2 9DL |
| 18/12/0018 December 2000 | � NC 1000/1500 15/11/0 |
| 18/05/0018 May 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | SECRETARY RESIGNED |
| 25/01/0025 January 2000 | NEW DIRECTOR APPOINTED |
| 25/01/0025 January 2000 | DIRECTOR RESIGNED |
| 17/01/0017 January 2000 | Incorporation |
| 17/01/0017 January 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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