EPSILON TELECOMMUNICATIONS HOLDINGS LIMITED

Company number 04678051

Date	Type	Description	View / Download
05 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
19 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
12 Nov 2015	AP01	Appointment of Eng Kwee Tan as a director on 20 October 2015	(2 pages)
12 Nov 2015	TM01	Termination of appointment of Andreas Hipp as a director on 20 October 2015	(1 page)
17 Oct 2015	AA	Accounts for a dormant company made up to 31 December 2014	(8 pages)
09 Jun 2015	TM01	Termination of appointment of Sundraj Naidu as a director on 30 April 2015	(1 page)
14 Apr 2015	AR01	Annual return made up to 25 February 2015 with full list of shareholders Statement of capital on 2015-04-14 GBP 814,942.8	(16 pages)
04 Mar 2015	CH01	Director's details changed for Jerzy Szlosarek on 25 February 2015	(2 pages)
04 Mar 2015	CH01	Director's details changed for Sundraj Naidu on 25 February 2014	(2 pages)
02 Mar 2015	CH01	Director's details changed for Andreas Hipp on 2 March 2015	(2 pages)
20 Jun 2014	AA	Group of companies' accounts made up to 31 December 2013	(24 pages)
17 Jun 2014	TM01	Termination of appointment of Steven Burton as a director	(1 page)
03 Mar 2014	AR01	Annual return made up to 25 February 2014 with full list of shareholders Statement of capital on 2014-03-03 GBP 814,942.8	(17 pages)
05 Jun 2013	AA	Group of companies' accounts made up to 31 December 2012	(25 pages)
25 Apr 2013	AP01	Appointment of Jerzy Szlosarek as a director	(2 pages)
25 Apr 2013	AP01	Appointment of Sundraj Naidu as a director	(2 pages)
25 Apr 2013	TM01	Termination of appointment of Kai Tse as a director	(1 page)
25 Apr 2013	TM01	Termination of appointment of Khoon Kuok as a director	(1 page)
24 Apr 2013	AR01	Annual return made up to 25 February 2013 with full list of shareholders	(17 pages)
13 Nov 2012	AUD	Auditor's resignation	(1 page)
18 Jul 2012	AA	Group of companies' accounts made up to 31 December 2011	(27 pages)
05 Mar 2012	AR01	Annual return made up to 25 February 2012 with full list of shareholders	(17 pages)
25 Aug 2011	AA	Group of companies' accounts made up to 31 December 2010	(24 pages)
16 Aug 2011	AP01	Appointment of Mr Steven John Burton as a director	(3 pages)