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EPOK LIMITED

Company number 02926129

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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)
18 Oct 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Aug 2011 CH01 Director's details changed for Mr David Jonathan Bower on 25 August 2011
05 Jul 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Jun 2011 DS01 Application to strike the company off the register
16 May 2011 AR01 Annual return made up to 5 May 2011 with full list of shareholders
Statement of capital on 2011-05-16
  • GBP 104,180
01 Apr 2011 SH19 Statement of capital on 1 April 2011
  • GBP 1
01 Apr 2011 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
01 Apr 2011 CAP-SS Solvency Statement dated 29/03/11
01 Apr 2011 SH20 Statement by Directors
15 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
26 May 2010 AR01 Annual return made up to 5 May 2010 with full list of shareholders
02 Nov 2009 CH03 Secretary's details changed for Anna Maughan on 2 November 2009
02 Nov 2009 CH01 Director's details changed for Mr David Jonathan Bower on 2 November 2009
18 Aug 2009 AA Accounts made up to 31 March 2009
20 May 2009 363a Return made up to 05/05/09; full list of members
08 Aug 2008 288a Director appointed david jonathan bower
06 Aug 2008 288b Appointment Terminated Director caroline thomas
24 Jun 2008 363a Return made up to 05/05/08; full list of members
24 Apr 2008 AA Accounts made up to 31 March 2008
04 Jan 2008 AA Accounts made up to 31 March 2007
06 Jun 2007 363a Return made up to 05/05/07; full list of members
01 Feb 2007 AA Accounts made up to 31 March 2006
13 Jun 2006 363a Return made up to 05/05/06; full list of members
23 Mar 2006 288a New director appointed
23 Mar 2006 288b Director resigned