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EPIC (GRAPHIC) PRODUCTIONS HOLDINGS LIMITED

Company number 03451263

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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)
02 Mar 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
17 Nov 2009 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2009 DS01 Application to strike the company off the register
27 Oct 2009 AR01 Annual return made up to 17 October 2009 with full list of shareholders
Statement of capital on 2009-10-27
  • GBP 100,000
27 Oct 2009 CH01 Director's details changed for Mr Jonathan Dray on 12 October 2009
27 Oct 2009 AD02 Register inspection address has been changed
03 Apr 2009 AA Total exemption small company accounts made up to 31 October 2008
09 Feb 2009 288a Director appointed michael brian prior
09 Feb 2009 288a Director appointed jonathan dray
09 Feb 2009 288b Appointment Terminated Director erhard jungmayr
10 Nov 2008 363a Return made up to 17/10/08; full list of members
07 Nov 2008 190 Location of debenture register
07 Nov 2008 353 Location of register of members
07 Nov 2008 287 Registered office changed on 07/11/2008 from hampden house hitchin road arlesey bedfordshire SG15 6RT
26 Jun 2008 AA Total exemption small company accounts made up to 31 October 2007
26 Nov 2007 AA Total exemption small company accounts made up to 31 October 2006
23 Oct 2007 363a Return made up to 17/10/07; full list of members
11 Nov 2006 363s Return made up to 17/10/06; full list of members
04 Oct 2006 AA Total exemption small company accounts made up to 31 October 2005
05 Sep 2006 288a New secretary appointed
15 May 2006 288b Secretary resigned
01 Nov 2005 363s Return made up to 17/10/05; full list of members
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2004
05 Sep 2005 AA Total exemption small company accounts made up to 31 October 2003
28 Jun 2005 652C Withdrawal of application for striking off