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EPOC LIMITED

Company number 03361288

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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)
27 Sep 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Jul 2016 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jul 2016 DS01 Application to strike the company off the register
05 Feb 2016 AAMD Amended total exemption small company accounts made up to 30 April 2015
25 Jan 2016 AA Total exemption small company accounts made up to 30 April 2015
12 May 2015 AR01 Annual return made up to 28 April 2015 with full list of shareholders
Statement of capital on 2015-05-12
  • GBP 1
11 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
12 May 2014 AR01 Annual return made up to 28 April 2014 with full list of shareholders
Statement of capital on 2014-05-12
  • GBP 1
12 May 2014 TM02 Termination of appointment of Donald Hughes as a secretary
23 Sep 2013 AA Total exemption small company accounts made up to 30 April 2013
12 Jun 2013 SH03 Purchase of own shares.
07 Jun 2013 SH06 Cancellation of shares. Statement of capital on 7 June 2013
  • GBP 1
03 Jun 2013 AR01 Annual return made up to 28 April 2013 with full list of shareholders
24 May 2013 RESOLUTIONS Resolutions
  • RES13 ‐ Aprove agreement 14/05/2013
15 Jan 2013 AA Total exemption small company accounts made up to 30 April 2012
11 Oct 2012 TM01 Termination of appointment of Donald Hughes as a director
23 May 2012 AR01 Annual return made up to 28 April 2012 with full list of shareholders
27 Jan 2012 AA Total exemption small company accounts made up to 30 April 2011
09 May 2011 AR01 Annual return made up to 28 April 2011 with full list of shareholders
15 Nov 2010 AA Total exemption small company accounts made up to 30 April 2010
21 May 2010 AR01 Annual return made up to 28 April 2010 with full list of shareholders
30 Jan 2010 AA Total exemption small company accounts made up to 30 April 2009
03 Jun 2009 363a Return made up to 28/04/09; full list of members
03 Mar 2009 AA Total exemption full accounts made up to 30 April 2008
07 May 2008 363a Return made up to 28/04/08; no change of members