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EPIDYME LIMITED

Company number 05211129

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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)
03 Sep 2010 GAZ2 Final Gazette dissolved following liquidation
03 Jun 2010 4.68 Liquidators' statement of receipts and payments to 28 May 2010
03 Jun 2010 4.71 Return of final meeting in a members' voluntary winding up
11 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Jun 2009 4.70 Declaration of solvency
18 Jun 2009 600 Appointment of a voluntary liquidator
18 Jun 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-06-09
18 Jun 2009 287 Registered office changed on 18/06/2009 from 12 horseshoe park pangbourne berkshire RG8 7JW
22 Sep 2008 AA Accounts for a small company made up to 31 December 2007
17 Sep 2008 363a Return made up to 20/08/08; full list of members
11 Aug 2008 288b Appointment Terminated Director leonard mc ewen
11 Aug 2008 288b Appointment Terminated Director ian mcewen
11 Aug 2008 288b Appointment Terminated Secretary ian mcewen
19 Feb 2008 88(2)R Ad 17/02/08--------- £ si 15800@.01=158 £ ic 11115/11273
30 Dec 2007 88(2)R Ad 12/12/07--------- £ si 211508@.01=2115 £ ic 9000/11115
18 Sep 2007 363s Return made up to 20/08/07; change of members
18 Sep 2007 363(288) Director's particulars changed
26 Jun 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Reap audtor disap trans 05/06/07
17 Jun 2007 288a New director appointed
23 May 2007 AA Accounts for a small company made up to 31 December 2006
13 Sep 2006 363s Return made up to 20/08/06; full list of members
20 Jun 2006 AA Accounts for a small company made up to 31 December 2005
20 Sep 2005 363s Return made up to 20/08/05; full list of members
10 Jun 2005 225 Accounting reference date extended from 31/08/05 to 31/12/05
07 Mar 2005 88(3) Particulars of contract relating to shares