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EYP MISSION CRITICAL FACILITIES (UK) LIMITED

Company number 05151466

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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)
16 Aug 2012 GAZ2 Final Gazette dissolved following liquidation
16 May 2012 4.68 Liquidators' statement of receipts and payments to 28 July 2011
16 May 2012 4.71 Return of final meeting in a members' voluntary winding up
03 Oct 2011 4.68 Liquidators' statement of receipts and payments to 28 July 2011
16 Aug 2010 4.70 Declaration of solvency
16 Aug 2010 600 Appointment of a voluntary liquidator
16 Aug 2010 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2010-07-29
29 Jul 2010 SH01 Statement of capital following an allotment of shares on 21 July 2010
  • GBP 1.00
  • USD 0.01
29 Jul 2010 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
21 Jul 2010 AR01 Annual return made up to 12 July 2010 with full list of shareholders
21 Jul 2010 DISS40 Compulsory strike-off action has been discontinued
20 Jul 2010 AR01 Annual return made up to 11 June 2010 with full list of shareholders
19 Jul 2010 AD01 Registered office address changed from Cain Road Bracknell Berks RG12 1HN on 19 July 2010
04 May 2010 GAZ1 First Gazette notice for compulsory strike-off
29 Dec 2009 TM02 Termination of appointment of James Ormrod as a secretary
29 Dec 2009 AP03 Appointment of Thomas Clark Perkins as a secretary
16 Nov 2009 AA Full accounts made up to 30 April 2008
12 Aug 2009 288b Appointment Terminated Director stephen gill
07 Jul 2009 363a Return made up to 11/06/09; full list of members
22 Jun 2009 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1
30 Jan 2009 AA Full accounts made up to 30 April 2007
11 Nov 2008 288a Director appointed mark lewthwaite
11 Nov 2008 288b Appointment Terminated Director mark lambton
29 Sep 2008 AA Full accounts made up to 30 April 2006
16 Jun 2008 363a Return made up to 11/06/08; full list of members