EPOCH SOFTWARE HOLDINGS PLC
| Status | DISSOLVED |
| Company No. | 03676175 |
| Category | Private Limited Company |
| Incorporated | 30 Nov 1998 |
| Age | 25 years, 5 months, 11 days |
| Jurisdiction | England Wales |
| Dissolution | 28 Apr 2013 |
| Years | 11 years, 13 days |
SUMMARY
EPOCH SOFTWARE HOLDINGS PLC is an dissolved private limited company with number 03676175. It was incorporated 25 years, 5 months, 11 days ago, on 30 November 1998 and it was dissolved 11 years, 13 days ago, on 28 April 2013. The company address is Pearl Assurance House Pearl Assurance House, North Finchley, N12 8LY, London.
Company Fillings
Liquidation voluntary creditors return of final meeting
Date: 28 Jan 2013
Category: Insolvency
Sub Category: Voluntary
Type: 4.72
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 27 Sep 2012
Action Date: 29 Aug 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2012
Action Date: 29 Feb 2012
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2012-02-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 12 Oct 2011
Action Date: 29 Aug 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 31 Mar 2011
Action Date: 28 Feb 2011
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2011-02-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 13 Oct 2010
Action Date: 29 Aug 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 17 Mar 2010
Action Date: 28 Feb 2010
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2010-02-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 15 Sep 2009
Action Date: 29 Aug 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 28 Mar 2009
Action Date: 28 Feb 2009
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2009-02-28
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 30 Sep 2008
Action Date: 29 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2008
Action Date: 29 Aug 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-08-29
Documents
Liquidation voluntary statement of receipts and payments with brought down date
Date: 05 Apr 2008
Action Date: 29 Feb 2008
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Brought down date: 2008-02-29
Documents
Liquidation miscellaneous
Date: 29 Feb 2008
Category: Insolvency
Type: LIQ MISC
Description: Insolvency:s/s cert. Release of liquidator
Documents
Liquidation voluntary statement of receipts and payments
Date: 05 Oct 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 30 Mar 2007
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 26 Sep 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 31 Mar 2006
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 29 Sep 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 16 Mar 2005
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Sep 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 23 Mar 2004
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 25 Sep 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 28 Mar 2003
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of receipts and payments
Date: 24 Sep 2002
Category: Insolvency
Sub Category: Voluntary
Type: 4.68
Documents
Liquidation voluntary statement of affairs
Date: 20 Sep 2001
Category: Insolvency
Sub Category: Voluntary
Type: 4.20
Documents
Liquidation voluntary appointment of liquidator
Date: 20 Sep 2001
Category: Insolvency
Sub Category: Voluntary
Type: 600
Documents
Resolution
Date: 07 Sep 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 10 Aug 2001
Category: Address
Type: 287
Description: Registered office changed on 10/08/01 from: unit 2 the technology park colindeep lane london NW9 6BX
Documents
Legacy
Date: 30 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 30 Jul 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 18 Jul 2001
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 17 Jul 2001
Category: Address
Type: 287
Description: Registered office changed on 17/07/01 from: unit 1 technology park colindeep lane london NW9 6BX
Documents
Legacy
Date: 10 Jul 2001
Category: Accounts
Type: 244
Description: Delivery ext'd 3 mth 31/12/00
Documents
Legacy
Date: 27 Mar 2001
Category: Capital
Type: 123
Description: Nc inc already adjusted 19/03/01
Documents
Resolution
Date: 27 Mar 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 27 Mar 2001
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 21 Feb 2001
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 03 Jan 2001
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/00; full list of members
Documents
Legacy
Date: 03 Jan 2001
Category: Annual-return
Type: 363(288)
Description: Secretary's particulars changed
Documents
Legacy
Date: 16 Nov 2000
Category: Capital
Type: 88(2)R
Description: Ad 20/06/00--------- £ si [email protected]=4528 £ ic 138585/143113
Documents
Legacy
Date: 03 Oct 2000
Category: Capital
Type: 88(2)R
Description: Ad 25/08/00--------- £ si [email protected]=9907 £ ic 128678/138585
Documents
Legacy
Date: 28 Sep 2000
Category: Capital
Type: 88(2)
Description: Ad 09/08/99--------- £ si [email protected]
Documents
Legacy
Date: 28 Sep 2000
Category: Capital
Type: 88(2)
Description: Ad 07/07/00--------- £ si [email protected]=1886 £ ic 126792/128678
Documents
Legacy
Date: 25 Sep 2000
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 15 Sep 2000
Category: Capital
Type: 88(2)R
Description: Ad 12/09/00--------- £ si [email protected]=6890 £ ic 119902/126792
Documents
Legacy
Date: 05 Jul 2000
Category: Capital
Type: PROSP
Description: Prospectus
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 22 Jun 2000
Category: Capital
Type: 88(2)R
Description: Ad 09/06/00--------- £ si [email protected]=21132 £ ic 98770/119902
Documents
Accounts with accounts type full
Date: 13 Jun 2000
Action Date: 31 Dec 1999
Category: Accounts
Type: AA
Made up date: 1999-12-31
Documents
Legacy
Date: 08 May 2000
Category: Officers
Type: 288a
Description: New secretary appointed
Documents
Legacy
Date: 26 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 26 Apr 2000
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 06 Jan 2000
Category: Accounts
Type: 225
Description: Accounting reference date shortened from 31/03/00 to 31/12/99
Documents
Legacy
Date: 20 Dec 1999
Category: Annual-return
Type: 363s
Description: Return made up to 30/11/99; full list of members
Documents
Legacy
Date: 02 Nov 1999
Category: Capital
Type: 88(2)R
Description: Ad 18/06/99--------- £ si [email protected]=74426 £ ic 18907/93333
Documents
Legacy
Date: 27 Aug 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 21 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 14/07/99--------- £ si [email protected]=1406 £ ic 17501/18907
Documents
Legacy
Date: 06 Jul 1999
Category: Capital
Type: 88(2)R
Description: Ad 30/06/99--------- £ si [email protected]=17500 £ ic 1/17501
Documents
Legacy
Date: 24 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1999
Category: Accounts
Type: 225
Description: Accounting reference date extended from 30/11/99 to 31/03/00
Documents
Legacy
Date: 23 Jun 1999
Category: Address
Type: 287
Description: Registered office changed on 23/06/99 from: suite 3.5 city gate house 39-45 finsbury square london EC2A 1UU
Documents
Legacy
Date: 23 Jun 1999
Category: Officers
Type: 288b
Description: Secretary resigned
Documents
Legacy
Date: 23 Jun 1999
Category: Officers
Type: 288b
Description: Director resigned
Documents
Legacy
Date: 23 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1999
Category: Officers
Type: 288a
Description: New director appointed
Documents
Legacy
Date: 23 Jun 1999
Category: Officers
Type: 288a
Description: New secretary appointed;new director appointed
Documents
Legacy
Date: 22 Jun 1999
Category: Capital
Type: 122
Description: S-div 18/06/99
Documents
Resolution
Date: 22 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 22 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Legacy
Date: 22 Jun 1999
Category: Capital
Type: 123
Description: £ nc 100/150000 18/06/99
Documents
Certificate re registration private to public limited company
Date: 18 Jun 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERT5
Documents
Legacy
Date: 18 Jun 1999
Category: Reregistration
Type: 43(3)e
Description: Declaration on reregistration from private to PLC
Documents
Re registration memorandum articles
Date: 18 Jun 1999
Category: Incorporation
Type: MAR
Documents
Legacy
Date: 18 Jun 1999
Category: Reregistration
Type: 43(3)
Description: Application for reregistration from private to PLC
Documents
Resolution
Date: 18 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Resolution
Date: 18 Jun 1999
Category: Resolution
Type: RESOLUTIONS
Description: Resolutions
Documents
Certificate change of name company
Date: 16 Jun 1999
Category: Change-of-name
Sub Category: Certificate
Type: CERTNM
Description: Company name changed hexagon 230 LIMITED\certificate issued on 16/06/99
Documents
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