EPAFLEX INTERNATIONAL LIMITED

Company number 03494784

Date	Type	Description	View / Download
04 Feb 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
04 Nov 2009	4.68	Liquidators' statement of receipts and payments to 29 October 2009	(5 pages)
04 Nov 2009	4.71	Return of final meeting in a members' voluntary winding up	(3 pages)
07 Sep 2009	4.68	Liquidators' statement of receipts and payments to 10 August 2009	(5 pages)
21 Aug 2008	287	Registered office changed on 21/08/2008 from suite 16 grosvenor gardens house 35-37 grosvenor gardens london SW1W 0BS	(1 page)
21 Aug 2008	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2008-08-11	(1 page)
21 Aug 2008	4.70	Declaration of solvency	(3 pages)
21 Aug 2008	600	Appointment of a voluntary liquidator	(1 page)
22 May 2008	AA	Full accounts made up to 30 June 2006	(15 pages)
13 May 2008	AA	Full accounts made up to 30 June 2007	(15 pages)
06 May 2008	MA	Memorandum and Articles of Association	(14 pages)
01 May 2008	288b	Appointment Terminated Director maurizio moroni	(1 page)
14 Apr 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
21 Jan 2008	363a	Return made up to 19/01/08; full list of members	(2 pages)
21 Jan 2008	353	Location of register of members	(1 page)
01 Oct 2007	288c	Secretary's particulars changed	(1 page)
01 Oct 2007	287	Registered office changed on 01/10/07 from: 4TH floor new gallery house 6 vigo street london W1S 3HF	(1 page)
07 Mar 2007	363a	Return made up to 19/01/07; full list of members	(3 pages)
26 Feb 2007	AA	Full accounts made up to 30 June 2005	(12 pages)
26 Apr 2006	MA	Memorandum and Articles of Association	(17 pages)
26 Apr 2006	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
30 Mar 2006	244	Delivery ext'd 3 mth 30/06/05	(1 page)
28 Feb 2006	363a	Return made up to 19/01/06; full list of members	(2 pages)
05 Aug 2005	AA	Full accounts made up to 30 June 2004	(11 pages)
29 Jul 2005	288c	Director's particulars changed	(1 page)