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EPICENTRIX LIMITED

Company number 05307664

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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)
16 Aug 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
31 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 May 2016 DS01 Application to strike the company off the register
26 Feb 2016 AA Total exemption small company accounts made up to 31 May 2015
05 Jan 2016 AR01 Annual return made up to 8 December 2015 with full list of shareholders
Statement of capital on 2016-01-05
  • GBP 1
05 Jan 2016 CH01 Director's details changed for Mr Peter Andrew Griffiths on 1 June 2015
05 Jan 2016 TM02 Termination of appointment of Company Secretary as a secretary on 1 June 2015
08 Jun 2015 AD01 Registered office address changed from The Writing Stable Main Street Newton Nottingham Nottinghamshire NG13 8HN to Chancel House East Street Bingham Nottingham NG13 8DS on 8 June 2015
27 Feb 2015 AA Total exemption small company accounts made up to 31 May 2014
29 Dec 2014 AR01 Annual return made up to 8 December 2014 with full list of shareholders
Statement of capital on 2014-12-29
  • GBP 1
09 Sep 2014 TM01 Termination of appointment of Richard Kenneth Johnston as a director on 26 August 2014
26 Feb 2014 AA Total exemption small company accounts made up to 31 May 2013
20 Jan 2014 AR01 Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-01-20
  • GBP 1
27 Feb 2013 AA Total exemption small company accounts made up to 31 May 2012
29 Jan 2013 AR01 Annual return made up to 8 December 2012 with full list of shareholders
29 Jan 2013 AD01 Registered office address changed from 8 Main Street Newton Nottingham NG13 8HN on 29 January 2013
28 Jan 2013 AP01 Appointment of Mr Peter Andrew Griffiths as a director
09 Jan 2012 AR01 Annual return made up to 8 December 2011 with full list of shareholders
06 Jan 2012 AP04 Appointment of Company Secretary as a secretary
06 Jan 2012 TM02 Termination of appointment of Susan Johnston as a secretary
04 Jan 2012 AA Total exemption small company accounts made up to 31 May 2011
01 Mar 2011 AR01 Annual return made up to 8 December 2010 with full list of shareholders
28 Feb 2011 AA Total exemption small company accounts made up to 31 May 2010
27 Jan 2010 AA Total exemption small company accounts made up to 31 May 2009
06 Jan 2010 AR01 Annual return made up to 8 December 2009 with full list of shareholders