- Company Overview for E-PHEMERIS LIMITED (04305740)
- Filing history for E-PHEMERIS LIMITED (04305740)
- People for E-PHEMERIS LIMITED (04305740)
- More for E-PHEMERIS LIMITED (04305740)
| 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) |
|---|---|---|---|
| 20 Apr 2010 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 05 Jan 2010 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 22 Dec 2009 | DS01 | Application to strike the company off the register | |
| 21 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
| 11 Nov 2008 | 288b | Appointment Terminated Secretary tlaw secretaries LIMITED | |
| 11 Nov 2008 | 288a | Secretary appointed afp services LIMITED | |
| 07 Nov 2008 | 363a | Return made up to 16/10/08; full list of members | |
| 27 Aug 2008 | AA | Total exemption small company accounts made up to 31 October 2007 | |
| 01 Feb 2008 | 363s | Return made up to 16/10/07; no change of members | |
| 14 Jul 2007 | AA | Total exemption small company accounts made up to 31 October 2006 | |
| 28 Apr 2007 | 287 | Registered office changed on 28/04/07 from: beshoffs solicitors 3RD floor office marylebone high street london W1U 4QW | |
| 17 Nov 2006 | 363s | Return made up to 16/10/06; full list of members | |
| 03 Aug 2006 | AA | Total exemption small company accounts made up to 31 October 2005 | |
| 25 Oct 2005 | 363s | Return made up to 16/10/05; full list of members | |
| 25 Oct 2005 | 363(288) |
Secretary's particulars changed
|
|
| 08 Sep 2005 | AA | Total exemption small company accounts made up to 31 October 2004 | |
| 15 Oct 2004 | 363s | Return made up to 16/10/04; full list of members | |
| 01 Sep 2004 | 287 | Registered office changed on 01/09/04 from: beshoffs solicitors the media centre 131-151 great titchfield street london W1W 5BB | |
| 03 Aug 2004 | AA | Total exemption small company accounts made up to 31 October 2003 | |
| 14 Feb 2004 | 363s | Return made up to 16/10/03; full list of members | |
| 14 Feb 2004 | 288b | Secretary resigned | |
| 14 Feb 2004 | 288a | New secretary appointed | |
| 14 Feb 2004 | 287 | Registered office changed on 14/02/04 from: 66 chiltern street london W1U 4JT | |
| 16 Aug 2003 | AA | Total exemption small company accounts made up to 31 October 2002 | |
| 26 Feb 2003 | 88(2)R | Ad 17/10/01--------- £ si 898@1 |