- Company Overview for EPSILON SYSTEMS LIMITED (03907893)
- Filing history for EPSILON SYSTEMS LIMITED (03907893)
- People for EPSILON SYSTEMS LIMITED (03907893)
- More for EPSILON SYSTEMS LIMITED (03907893)
| 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) |
|---|---|---|---|
| 20 Apr 2010 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 05 Jan 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 03 Mar 2009 | AA | Total exemption full accounts made up to 30 April 2008 | |
| 02 Feb 2009 | 288b | Appointment Terminated Secretary gerald eades | |
| 28 Dec 2007 | AA | Total exemption full accounts made up to 30 April 2007 | |
| 27 Oct 2007 | 88(2)R | Ad 03/10/07--------- £ si 15000@.0001=1 £ ic 1573/1574 | |
| 16 May 2007 | AA | Total exemption full accounts made up to 30 April 2006 | |
| 03 Mar 2007 | 363s | Return made up to 17/01/07; full list of members | |
| 03 Mar 2007 | 363(288) |
Director's particulars changed
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| 01 Mar 2006 | AA | Total exemption full accounts made up to 30 April 2005 | |
| 28 Feb 2006 | 363s | Return made up to 17/01/06; change of members | |
| 28 Feb 2006 | 363(288) |
Director's particulars changed
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| 22 Feb 2005 | 363s | Return made up to 17/01/05; change of members | |
| 14 Dec 2004 | AA | Total exemption small company accounts made up to 30 April 2004 | |
| 04 Nov 2004 | 123 | Nc inc already adjusted 02/07/04 | |
| 04 Nov 2004 | RESOLUTIONS |
Resolutions
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| 18 Mar 2004 | 287 | Registered office changed on 18/03/04 from: 3RD floor 9 staple inn london WC1V 7QH | |
| 25 Feb 2004 | AA | Total exemption small company accounts made up to 30 April 2003 | |
| 25 Feb 2004 | 363s | Return made up to 17/01/04; full list of members | |
| 26 Apr 2003 | 363s | Return made up to 17/01/03; change of members | |
| 26 Apr 2003 | 363(288) |
Director resigned
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| 26 Apr 2003 | 363(353) |
Location of register of members address changed
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| 04 Mar 2003 | AA | Total exemption small company accounts made up to 30 April 2002 | |
| 20 Aug 2002 | 363s | Return made up to 17/01/02; full list of members | |
| 20 Aug 2002 | 363(353) |
Location of register of members address changed
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