- Company Overview for EPG BUSINESS RECOVERY SERVICES LIMITED (02155278)
- Filing history for EPG BUSINESS RECOVERY SERVICES LIMITED (02155278)
- People for EPG BUSINESS RECOVERY SERVICES LIMITED (02155278)
- More for EPG BUSINESS RECOVERY SERVICES LIMITED (02155278)
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) |
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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
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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
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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
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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 |