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EPL ACQUISITIONS LIMITED

Company number 05936446

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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)
11 May 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Jan 2010 GAZ1 First Gazette notice for compulsory strike-off
06 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
Statement of capital on 2009-11-06
  • GBP 1
17 Jul 2009 288a Director appointed robert audas
07 Jan 2009 288b Appointment Terminated Director philip baldrey
07 Jan 2009 288b Appointment Terminate, Director Roger Leonard Burdett Logged Form
17 Dec 2008 363a Return made up to 15/09/08; full list of members
17 Dec 2008 288b Appointment Terminated Director roger burdett
29 Oct 2008 288a Director appointed greg koral
29 Oct 2008 288b Appointment Terminated Director attila balogh
17 Oct 2008 AA Full accounts made up to 30 September 2007
14 Aug 2008 288b Appointment Terminated Director wolfgang schwerdtle
14 Aug 2008 288b Appointment Terminated Director william ronald
14 Aug 2008 225 Accounting reference date extended from 30/09/2008 to 31/12/2008
07 May 2008 288a Director appointed philip baldrey
11 Apr 2008 288a Director appointed roger leonard burdett
11 Apr 2008 288b Appointment Terminated Director christoph sander
11 Mar 2008 288b Appointment Terminated Director and Secretary mark monaghan
11 Mar 2008 288a Secretary appointed harjinder gill
22 Jan 2008 288b Director resigned
03 Dec 2007 RESOLUTIONS Resolutions
  • RES13 ‐ Agreement/debenture 29/11/06
16 Nov 2007 363s Return made up to 15/09/07; full list of members
16 Nov 2007 363(288) Secretary's particulars changed;director's particulars changed
29 Apr 2007 288a New secretary appointed;new director appointed
29 Apr 2007 288b Secretary resigned