E&P SOUTHERN LTD


Registered number: 06003517
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Name: E&P SOUTHERN LTD
E&P SOUTHERN LIMITED
Address: 26 LEIGH ROAD, EASTLEIGH, HAMPSHIRE, SO50 9DT
Incorporation Date: 2006-11-20

Company status: Dissolved


Company Documents

date name form type
2015-05-01 APPLICATION FOR STRIKING-OFF DS01
2015-09-01 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2015-05-19 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-01-08 20/11/13 FULL LIST AR01
2014-08-28 30/11/13 TOTAL EXEMPTION SMALL AA
2014-11-24 20/11/14 FULL LIST AR01
2013-02-01 20/11/12 FULL LIST AR01
2013-08-19 30/11/12 TOTAL EXEMPTION SMALL AA
2012-08-04 30/11/11 TOTAL EXEMPTION SMALL AA
2012-09-17 REGISTERED OFFICE CHANGED ON 17/09/2012 FROM17 THE QUADRANGLE, EASTLEIGHSOUTHAMPTONHAMPSHIRESO50 4FX AD01
2011-12-11 20/11/11 FULL LIST AR01
2011-05-09 30/11/10 TOTAL EXEMPTION SMALL AA
2010-12-27 20/11/10 FULL LIST AR01
2010-03-02 30/11/09 TOTAL EXEMPTION SMALL AA
2009-11-21 DIRECTOR'S CHANGE OF PARTICULARS / EVA BEDNARSKI / 01/10/2009 CH01
2009-09-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVA BEDNARSKI / 31/08/2009 288c
2009-01-22 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVA SOKOLOWSKA / 01/01/2008 288c
2009-09-06 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / EVA BEDNARSKI / 31/08/2009 288c
2009-11-21 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL BEDNARSKI / 01/10/2009 CH01
2009-09-06 DIRECTOR'S CHANGE OF PARTICULARS / PAWEL BEDNARSKI / 31/08/2009 288c
2009-02-24 30/11/08 TOTAL EXEMPTION SMALL AA
2009-11-21 20/11/09 FULL LIST AR01
2009-01-22 RETURN MADE UP TO 20/11/08; FULL LIST OF MEMBERS 363a
2008-02-11 RETURN MADE UP TO 20/11/07; FULL LIST OF MEMBERS 363s
2008-02-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/07 AA
2006-11-22 REGISTERED OFFICE CHANGED ON 22/11/06 FROM:4 PARK ROAD, MOSELEYBIRMINGHAMWEST MIDLANDSB13 8AB 287
2006-11-22 NEW DIRECTOR APPOINTED 288a
2006-11-22 NEW DIRECTOR APPOINTED 288a
2006-11-20 DIRECTOR RESIGNED 288b
2006-11-22 NEW SECRETARY APPOINTED 288a
2006-11-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2006-11-20 SECRETARY RESIGNED 288b

Last update: 2020-10-21 19:38:12