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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
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Oct 2014 DS01 Application to strike the company off the register
23 Jun 2014 AA01 Current accounting period extended from 31 December 2013 to 30 June 2014
14 Mar 2014 SH20 Statement by directors
14 Mar 2014 SH19 Statement of capital on 14 March 2014
  • GBP 1
14 Mar 2014 CAP-SS Solvency statement dated 05/03/14
14 Mar 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
13 Feb 2014 RESOLUTIONS Resolutions
  • RES02 ‐ Resolution of re-registration
13 Feb 2014 MAR Re-registration of Memorandum and Articles
13 Feb 2014 CERT10 Certificate of re-registration from Public Limited Company to Private
13 Feb 2014 RR02 Re-registration from a public company to a private limited company
07 Feb 2014 AR01 Annual return made up to 12 January 2014 with full list of shareholders
28 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014
28 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014
28 Jan 2014 MR04 Satisfaction of charge 1 in full
28 Jan 2014 MR04 Satisfaction of charge 2 in full
04 Jul 2013 AA Full accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 12 January 2013 with full list of shareholders
04 Jul 2012 AA Full accounts made up to 31 December 2011
01 Feb 2012 AR01 Annual return made up to 12 January 2012 with full list of shareholders
01 Feb 2012 CH02 Director's details changed for Capita Trust Corporate Limited on 5 September 2011
02 Sep 2011 AD01 Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
06 Jul 2011 AA Full accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 12 January 2011 with full list of shareholders