EPOQ (OLD) LTD

Company number 03909557

Date	Type	Description	View / Download
19 Apr 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Feb 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
25 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
11 Jan 2016	AR01	Annual return made up to 10 January 2016 with full list of shareholders Statement of capital on 2016-01-11 GBP 2	(5 pages)
26 Aug 2015	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
26 Jan 2015	AR01	Annual return made up to 10 January 2015 with full list of shareholders Statement of capital on 2015-01-26 GBP 2	(5 pages)
08 Apr 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
14 Jan 2014	AR01	Annual return made up to 10 January 2014 with full list of shareholders Statement of capital on 2014-01-14 GBP 2	(5 pages)
22 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	(4 pages)
31 Jan 2013	AR01	Annual return made up to 10 January 2013 with full list of shareholders	(5 pages)
23 May 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
24 Jan 2012	AR01	Annual return made up to 10 January 2012 with full list of shareholders	(5 pages)
08 Apr 2011	AA	Total exemption small company accounts made up to 31 December 2010	(8 pages)
17 Jan 2011	CERTNM	Company name changed epoq legal LTD\certificate issued on 17/01/11 RES15 ‐ Change company name resolution on 2010-01-10 NM01 ‐ Change of name by resolution	(3 pages)
17 Jan 2011	AR01	Annual return made up to 10 January 2011 with full list of shareholders	(5 pages)
20 Jul 2010	AD01	Registered office address changed from Grosvenor House 1 High Street Edgware Middlesex HA8 7TA on 20 July 2010	(1 page)
17 Mar 2010	AA	Total exemption small company accounts made up to 31 December 2009	(8 pages)
28 Jan 2010	AR01	Annual return made up to 10 January 2010 with full list of shareholders	(5 pages)
28 Jan 2010	CH01	Director's details changed for Mr Richard Colin Cohen on 25 January 2010	(2 pages)
28 Jan 2010	CH01	Director's details changed for Richard Colin Cohen on 17 July 2009	(1 page)
08 Apr 2009	AA	Total exemption small company accounts made up to 31 December 2008	(9 pages)
12 Feb 2009	395	Particulars of a mortgage or charge / charge no: 1	(3 pages)
12 Jan 2009	363a	Return made up to 10/01/09; full list of members	(3 pages)
11 Jul 2008	AA	Total exemption small company accounts made up to 31 December 2007	(6 pages)
16 Jan 2008	CERTNM	Company name changed epoq sales LTD\certificate issued on 16/01/08	(2 pages)