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TOWER EPOCKET FINANCE UK 1 LIMITED

Company number 05179835

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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 Oct 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
03 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
14 Jul 2011 AR01 Annual return made up to 14 July 2011 with full list of shareholders
Statement of capital on 2011-07-14
  • GBP 300
09 Jul 2011 DISS40 Compulsory strike-off action has been discontinued
06 Jul 2011 AA Accounts for a small company made up to 30 June 2010
05 Jul 2011 GAZ1 First Gazette notice for compulsory strike-off
24 Nov 2010 TM01 Termination of appointment of Samantha O'connor as a director
24 Nov 2010 TM01 Termination of appointment of Kevin Neale as a director
24 Nov 2010 TM02 Termination of appointment of Kevin Neale as a secretary
22 Nov 2010 AP01 Appointment of Mr Stephen Richard Marsden as a director
16 Jul 2010 AR01 Annual return made up to 14 July 2010 with full list of shareholders
31 Mar 2010 AA Accounts for a small company made up to 30 June 2009
19 Oct 2009 AD01 Registered office address changed from 1st Floor Martins Building Water Street Liverpool Merseyside L2 3SX on 19 October 2009
14 Jul 2009 363a Return made up to 14/07/09; full list of members
26 Mar 2009 AA Accounts for a small company made up to 30 June 2008
14 Jul 2008 363a Return made up to 14/07/08; full list of members
28 Apr 2008 AA Accounts for a small company made up to 30 June 2007
05 Sep 2007 288c Secretary's particulars changed;director's particulars changed
27 Jul 2007 363a Return made up to 14/07/07; full list of members
08 May 2007 AA Accounts for a small company made up to 30 June 2006
02 May 2007 288a New secretary appointed;new director appointed
30 Apr 2007 288c Secretary's particulars changed
22 Nov 2006 288c Director's particulars changed
06 Jul 2006 363s Return made up to 14/07/06; full list of members
16 Mar 2006 AA Accounts for a small company made up to 30 June 2005