EPS LIMITED

Company number 06280088

Date	Type	Description	View / Download
24 Jul 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Jun 2012	AR01	Annual return made up to 14 June 2012 with full list of shareholders Statement of capital on 2012-06-22 GBP 1	(5 pages)
10 Apr 2012	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Apr 2012	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2011	AA	Accounts for a dormant company made up to 31 March 2011	(4 pages)
20 Oct 2011	AD02	Register inspection address has been changed from 1 Harlequin Office Park Fieldfare Emersons Green Bristol BS16 7FN England	(1 page)
15 Jun 2011	AR01	Annual return made up to 14 June 2011 with full list of shareholders	(5 pages)
27 Jan 2011	TM01	Termination of appointment of James Clarke as a director	(1 page)
26 Jan 2011	AP01	Appointment of Peter Iain Maynard Skoulding as a director	(2 pages)
25 Jan 2011	AD02	Register inspection address has been changed	(1 page)
11 Oct 2010	AA	Accounts for a dormant company made up to 31 March 2010	(4 pages)
22 Jun 2010	AR01	Annual return made up to 14 June 2010 with full list of shareholders	(5 pages)
27 Jan 2010	TM02	Termination of appointment of George Rajendra as a secretary	(2 pages)
27 Jan 2010	TM01	Termination of appointment of David Anderson as a director	(2 pages)
27 Jan 2010	AP01	Appointment of Mr James Ian Clarke as a director	(3 pages)
27 Jan 2010	AP02	Appointment of Mitie Administration 1 Limited as a director	(3 pages)
27 Jan 2010	AP02	Appointment of Mitie Administration 2 Limited as a director	(3 pages)
27 Jan 2010	AP04	Appointment of Mitie Company Secretarial Services Limited as a secretary	(3 pages)
26 Jan 2010	AD01	Registered office address changed from Riverside House, 1 New Mill Road Orpington Kent BR5 3QA on 26 January 2010	(1 page)
24 Jun 2009	363a	Return made up to 14/06/09; no change of members	(6 pages)
16 Jun 2009	AA	Accounts made up to 31 March 2009	(3 pages)
07 Jul 2008	363s	Return made up to 14/06/08; full list of members	(6 pages)
01 Jul 2008	AA	Accounts made up to 31 March 2008	(4 pages)
30 Jun 2008	225	Accounting reference date shortened from 30/06/2008 to 31/03/2008	(1 page)
25 Sep 2007	CERTNM	Company name changed valiant eps LIMITED\certificate issued on 25/09/07	(2 pages)