EPIC SHIPPING (UK) LIMITED

Company number 05100607

Date	Type	Description	View / Download
23 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
23 Jul 2012	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
05 Dec 2011	4.68	Liquidators' statement of receipts and payments to 4 October 2011	(10 pages)
12 Oct 2010	AD01	Registered office address changed from 25 Moorgate London EC2R 6AY on 12 October 2010	(2 pages)
12 Oct 2010	4.70	Declaration of solvency	(3 pages)
12 Oct 2010	600	Appointment of a voluntary liquidator	(1 page)
12 Oct 2010	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2010-10-05	(1 page)
14 Apr 2010	AR01	Annual return made up to 13 April 2010 with full list of shareholders Statement of capital on 2010-04-14 GBP 1	(5 pages)
12 Feb 2010	AA	Full accounts made up to 30 September 2009	(14 pages)
26 Nov 2009	CH01	Director's details changed for John Gordon Davis on 1 October 2009	(2 pages)
25 Nov 2009	CH03	Secretary's details changed for Carmel Marie Mcloughlin on 1 October 2009	(1 page)
25 Nov 2009	CH01	Director's details changed for Anthony Michael Dean on 1 October 2009	(2 pages)
16 Sep 2009	288a	Secretary appointed carmel marie mcloughlin	(1 page)
16 Sep 2009	288b	Appointment Terminated Secretary taqi mir	(1 page)
01 May 2009	363a	Return made up to 13/04/09; full list of members	(3 pages)
09 Apr 2009	AA	Full accounts made up to 30 September 2008	(15 pages)
09 Feb 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(2 pages)
27 Jan 2009	288a	Secretary appointed taqi ullah mir	(1 page)
27 Jan 2009	288b	Appointment Terminated Secretary carmel mcloughlin	(1 page)
06 Nov 2008	288b	Appointment Terminated Director nicholas josephy	(1 page)
25 Jun 2008	363a	Return made up to 13/04/08; full list of members	(4 pages)
18 Jun 2008	288a	Director appointed anthony michael dean	(1 page)
11 Feb 2008	AA	Full accounts made up to 30 September 2007	(15 pages)
12 Dec 2007	395	Particulars of mortgage/charge	(3 pages)
06 Dec 2007	287	Registered office changed on 06/12/07 from: 82 st john street london EC1M 4JN	(1 page)