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EPG BUSINESS RECOVERY SERVICES LIMITED

Company number 02155278

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
29 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
09 Oct 2012 DS01 Application to strike the company off the register
01 Oct 2012 AR01 Annual return made up to 30 September 2012 with full list of shareholders
Statement of capital on 2012-10-01
  • GBP 75
03 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
16 Aug 2012 TM01 Termination of appointment of John Edward Frederick Priggen as a director on 15 August 2012
16 Aug 2012 AP01 Appointment of Cara Cunningham as a director on 15 August 2012
16 Mar 2012 CH01 Director's details changed for Mr John Edward Frederick Priggen on 1 October 2011
30 Sep 2011 AR01 Annual return made up to 30 September 2011 with full list of shareholders
20 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
30 Sep 2010 AR01 Annual return made up to 30 September 2010 with full list of shareholders
30 Apr 2010 AA Accounts for a dormant company made up to 31 December 2009
09 Feb 2010 TM02 Termination of appointment of Anthony Gallagher as a secretary
05 Feb 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 Jan 2010 CC04 Statement of company's objects
09 Oct 2009 CH01 Director's details changed for John Edward Frederick Priggen on 1 October 2009
09 Oct 2009 CH03 Secretary's details changed for Mr Anthony James Gallagher on 1 October 2009
30 Sep 2009 363a Return made up to 30/09/09; full list of members
14 May 2009 AA Accounts made up to 31 December 2008
01 Dec 2008 363a Return made up to 01/12/08; full list of members
15 Oct 2008 RESOLUTIONS Resolutions
  • RES13 ‐ Purposes of section 175 29/09/2008
25 Jun 2008 288a Director appointed john edward frederick priggen
16 Jun 2008 288b Appointment Terminated Director david bauernfeind
01 May 2008 AA Accounts made up to 31 December 2007
30 Jan 2008 363a Return made up to 04/01/08; full list of members