EPS SECURITY LIMITED

Company number 03074238

Date	Type	Description	View / Download
21 Aug 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
04 Jul 2012	AR01	Annual return made up to 29 June 2012 with full list of shareholders Statement of capital on 2012-07-04 GBP 2	(5 pages)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park, Fieldfare Emersons Green Bristol England BS16 7FN England	(1 page)
29 Jul 2011	AR01	Annual return made up to 29 June 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director	(2 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
16 Aug 2010	AR01	Annual return made up to 29 June 2010 with full list of shareholders	(5 pages)
27 Jan 2010	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
27 Jan 2010	AP02	Appointment of Mitie Administration 2 Limited as a director	(3 pages)
27 Jan 2010	AP02	Appointment of Mitie Administration 1 Limited as a director	(3 pages)
27 Jan 2010	AP01	Appointment of Mr James Ian Clarke as a director	(3 pages)
26 Jan 2010	TM02	Termination of appointment of David Anderson as a secretary	(2 pages)
26 Jan 2010	TM01	Termination of appointment of David Anderson as a director	(2 pages)
26 Jan 2010	TM01	Termination of appointment of George Rajendra as a director	(2 pages)
26 Jan 2010	AD01	Registered office address changed from Riverside House 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010	(1 page)
30 Jun 2009	363a	Return made up to 29/06/09; full list of members	(7 pages)
16 Jun 2009	AA	Accounts made up to 31 March 2009	(6 pages)
28 May 2009	CERTNM	Company name changed eps fire and security LIMITED\certificate issued on 28/05/09	(2 pages)
20 Jan 2009	CERTNM	Company name changed ipm engineering LIMITED\certificate issued on 20/01/09	(2 pages)
10 Jul 2008	363s	Return made up to 29/06/08; no change of members	(7 pages)