- Company Overview for EPIDYME LIMITED (05211129)
- Filing history for EPIDYME LIMITED (05211129)
- People for EPIDYME LIMITED (05211129)
- Insolvency for EPIDYME LIMITED (05211129)
- More for EPIDYME LIMITED (05211129)
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) |
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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
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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
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26 Jun 2007 | RESOLUTIONS |
Resolutions
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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 |