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EPOCH 2 LIMITED

Company number 04349174

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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 Mar 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
13 Dec 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Dec 2011	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
13 Jul 2011	SH01	Statement of capital following an allotment of shares on 7 July 2011 GBP 14,422,611	View PDF Statement of capital following an allotment of shares on 7 July 2011 GBP 14,422,611 - link opens in a new window - 4 pages (4 pages)
13 Jul 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment of shares revoked 06/07/2011	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES13 ‐ Max allotment of shares revoked 06/07/2011 - link opens in a new window - 4 pages (4 pages)
23 Jun 2011	AR01	Annual return made up to 8 January 2011	View PDF Annual return made up to 8 January 2011 - link opens in a new window - 15 pages (15 pages)
26 Apr 2011	AP01	Appointment of John David Rowland as a director	View PDF Appointment of John David Rowland as a director - link opens in a new window - 3 pages (3 pages)
26 Apr 2011	TM01	Termination of appointment of Jonathan Hardy as a director	View PDF Termination of appointment of Jonathan Hardy as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM02	Termination of appointment of Jonathan Hardy as a secretary	View PDF Termination of appointment of Jonathan Hardy as a secretary - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	TM01	Termination of appointment of Jesse Watts as a director	View PDF Termination of appointment of Jesse Watts as a director - link opens in a new window - 2 pages (2 pages)
26 Apr 2011	AD01	Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 26 April 2011	View PDF Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on 26 April 2011 - link opens in a new window - 2 pages (2 pages)
30 Mar 2011	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	View PDF Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1 - link opens in a new window - 3 pages (3 pages)
09 Mar 2011	AA	Full accounts made up to 31 December 2010	View PDF Full accounts made up to 31 December 2010 - link opens in a new window - 13 pages (13 pages)
07 Mar 2011	AP01	Appointment of Stephen Graham Bodger as a director	View PDF Appointment of Stephen Graham Bodger as a director - link opens in a new window - 3 pages (3 pages)
08 Jun 2010	AA	Full accounts made up to 31 December 2009	View PDF Full accounts made up to 31 December 2009 - link opens in a new window - 13 pages (13 pages)
11 Mar 2010	AR01	Annual return made up to 8 January 2010 with full list of shareholders	View PDF Annual return made up to 8 January 2010 with full list of shareholders - link opens in a new window - 14 pages (14 pages)
09 Jun 2009	AA	Full accounts made up to 31 December 2008	View PDF Full accounts made up to 31 December 2008 - link opens in a new window - 13 pages (13 pages)
02 Apr 2009	363a	Return made up to 08/01/09; no change of members	View PDF Return made up to 08/01/09; no change of members - link opens in a new window - 4 pages (4 pages)
01 Nov 2008	363s	Return made up to 08/01/08; no change of members	View PDF Return made up to 08/01/08; no change of members - link opens in a new window - 8 pages (8 pages)
30 Oct 2008	AA	Full accounts made up to 31 December 2007	View PDF Full accounts made up to 31 December 2007 - link opens in a new window - 13 pages (13 pages)
08 Feb 2008	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
09 Aug 2007	AA	Full accounts made up to 31 December 2006	View PDF Full accounts made up to 31 December 2006 - link opens in a new window - 13 pages (13 pages)
17 Jan 2007	363s	Return made up to 08/01/07; full list of members	View PDF Return made up to 08/01/07; full list of members - link opens in a new window - 7 pages (7 pages)
20 Jun 2006	288a	New director appointed	View PDF New director appointed - link opens in a new window - 1 page (1 page)
03 May 2006	AA	Full accounts made up to 31 December 2005	View PDF Full accounts made up to 31 December 2005 - link opens in a new window - 13 pages (13 pages)

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