EPSILON TECHNICAL SERVICES LIMITED

Company number 03493005 ·

Dissolved

68 filings

Date Filing
20 Sep 2011 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF View document
7 Jun 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF View document
23 May 2011 APPLICATION FOR STRIKING-OFF View document
26 Jan 2011 Annual return made up to 15 January 2011 with full list of shareholders View document
11 Aug 2010 FULL ACCOUNTS MADE UP TO 31/12/09 View document
16 Feb 2010 ARTICLES OF ASSOCIATION View document
16 Feb 2010 STATEMENT OF COMPANY'S OBJECTS View document
16 Feb 2010 ALTERATION TO MEMORANDUM AND ARTICLES View document
20 Jan 2010 Annual return made up to 15 January 2010 with full list of shareholders View document
23 Dec 2009 DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 15/12/2009 View document
16 Oct 2009 DIRECTOR'S CHANGE OF PARTICULARS / TALBAN SINGH SOHI / 02/10/2009 View document
29 Jun 2009 FULL ACCOUNTS MADE UP TO 31/12/08 View document
19 Jan 2009 RETURN MADE UP TO 15/01/09; FULL LIST OF MEMBERS View document
19 Nov 2008 31/01/08 TOTAL EXEMPTION FULL View document
16 Jun 2008 CURRSHO FROM 31/01/2009 TO 31/12/2008 View document
11 Feb 2008 DIRECTOR RESIGNED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 NEW SECRETARY APPOINTED View document
11 Feb 2008 NEW DIRECTOR APPOINTED View document
11 Feb 2008 SECRETARY RESIGNED View document
11 Feb 2008 DIRECTOR RESIGNED View document
7 Feb 2008 REGISTERED OFFICE CHANGED ON 07/02/08 FROM: STANHOPE HOUSE MARK RAKE BROMBOROUGH MERSEYSIDE CH62 2DN View document
7 Feb 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
19 Jan 2008 DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE View document
17 Jan 2008 RETURN MADE UP TO 15/01/08; FULL LIST OF MEMBERS View document
17 Jan 2008 DIRECTOR'S PARTICULARS CHANGED View document
22 Nov 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/07 View document
23 Mar 2007 NEW SECRETARY APPOINTED View document
22 Mar 2007 SECRETARY RESIGNED View document
20 Feb 2007 RETURN MADE UP TO 15/01/07; FULL LIST OF MEMBERS View document
20 Feb 2007 DIRECTOR'S PARTICULARS CHANGED View document
20 Feb 2007 SECRETARY'S PARTICULARS CHANGED View document
1 Dec 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/06 View document
3 Mar 2006 RETURN MADE UP TO 15/01/06; FULL LIST OF MEMBERS View document
23 Nov 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/05 View document
11 Feb 2005 RETURN MADE UP TO 15/01/05; FULL LIST OF MEMBERS View document
12 Nov 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/04 View document
27 Jan 2004 RETURN MADE UP TO 15/01/04; FULL LIST OF MEMBERS View document
15 Oct 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/03 View document
12 Feb 2003 RETURN MADE UP TO 15/01/03; FULL LIST OF MEMBERS View document
20 Dec 2002 DIRECTOR'S PARTICULARS CHANGED View document
13 Nov 2002 PARTICULARS OF MORTGAGE/CHARGE View document
1 Oct 2002 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/01/02 View document
29 Jan 2002 RETURN MADE UP TO 15/01/02; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED View document
2 May 2001 FULL ACCOUNTS MADE UP TO 31/01/01 View document
26 Jan 2001 RETURN MADE UP TO 15/01/01; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED View document
22 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
22 May 2000 PARTICULARS OF MORTGAGE/CHARGE View document
26 Apr 2000 FULL ACCOUNTS MADE UP TO 31/01/00 View document
2 Feb 2000 RETURN MADE UP TO 15/01/00; FULL LIST OF MEMBERS;SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED; REGISTERED OFFICE CHANGED ON 02/02/00 View document
17 Aug 1999 FULL ACCOUNTS MADE UP TO 31/01/99 View document
29 Jan 1999 RETURN MADE UP TO 15/01/99; FULL LIST OF MEMBERS View document
6 Mar 1998 PARTICULARS OF MORTGAGE/CHARGE View document
11 Feb 1998 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
10 Feb 1998 287 View document
10 Feb 1998 DIRECTOR RESIGNED View document
10 Feb 1998 SECRETARY RESIGNED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW DIRECTOR APPOINTED View document
10 Feb 1998 NEW SECRETARY APPOINTED View document
10 Feb 1998 REGISTERED OFFICE CHANGED ON 10/02/98 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU View document
6 Feb 1998 COMPANY NAME CHANGED CONDORBOX LIMITED CERTIFICATE ISSUED ON 09/02/98 View document
15 Jan 1998 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document
15 Jan 1998 Incorporation View document