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EPIC (MORE LONDON) LIMITED

Company number 05673190

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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)
17 Feb 2015	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)
04 Nov 2014	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)
28 Oct 2014	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)
23 Jun 2014	AA01	Current accounting period extended from 31 December 2013 to 30 June 2014	View PDF Current accounting period extended from 31 December 2013 to 30 June 2014 - link opens in a new window - 1 page (1 page)
14 Mar 2014	SH20	Statement by directors	View PDF Statement by directors - link opens in a new window - 1 page (1 page)
14 Mar 2014	SH19	Statement of capital on 14 March 2014 GBP 1	View PDF Statement of capital on 14 March 2014 GBP 1 - link opens in a new window - 4 pages (4 pages)
14 Mar 2014	CAP-SS	Solvency statement dated 05/03/14	View PDF Solvency statement dated 05/03/14 - link opens in a new window - 1 page (1 page)
14 Mar 2014	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 1 page (1 page)
13 Feb 2014	RESOLUTIONS	Resolutions RES02 ‐ Resolution of re-registration	View PDF Resolutions RES02 ‐ Resolution of re-registration - link opens in a new window - 5 pages (5 pages)
13 Feb 2014	MAR	Re-registration of Memorandum and Articles	View PDF Re-registration of Memorandum and Articles - link opens in a new window - 19 pages (19 pages)
13 Feb 2014	CERT10	Certificate of re-registration from Public Limited Company to Private	View PDF Certificate of re-registration from Public Limited Company to Private - link opens in a new window - 1 page (1 page)
13 Feb 2014	RR02	Re-registration from a public company to a private limited company	View PDF Re-registration from a public company to a private limited company - link opens in a new window - 2 pages (2 pages)
07 Feb 2014	AR01	Annual return made up to 12 January 2014 with full list of shareholders	View PDF Annual return made up to 12 January 2014 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	AP04	Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014	View PDF Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014 - link opens in a new window - 2 pages (2 pages)
28 Jan 2014	TM02	Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014	View PDF Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014 - link opens in a new window - 1 page (1 page)
28 Jan 2014	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 4 pages (4 pages)
28 Jan 2014	MR04	Satisfaction of charge 2 in full	View PDF Satisfaction of charge 2 in full - link opens in a new window - 4 pages (4 pages)
04 Jul 2013	AA	Full accounts made up to 31 December 2012	View PDF Full accounts made up to 31 December 2012 - link opens in a new window - 20 pages (20 pages)
06 Feb 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders	View PDF Annual return made up to 12 January 2013 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
04 Jul 2012	AA	Full accounts made up to 31 December 2011	View PDF Full accounts made up to 31 December 2011 - link opens in a new window - 21 pages (21 pages)
01 Feb 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
01 Feb 2012	CH02	Director's details changed for Capita Trust Corporate Limited on 5 September 2011	View PDF Director's details changed for Capita Trust Corporate Limited on 5 September 2011 - link opens in a new window - 2 pages (2 pages)
02 Sep 2011	AD01	Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	View PDF Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011 - link opens in a new window - 1 page (1 page)
06 Jul 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 - 21 pages (21 pages)
17 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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