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EPIC OLD LIMITED

Company number 06458323

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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)
15 May 2018	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)
27 Feb 2018	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)
15 Feb 2018	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 Oct 2017	AA	Accounts for a small company made up to 31 December 2016	View PDF Accounts for a small company made up to 31 December 2016 - link opens in a new window - 7 pages (7 pages)
03 Oct 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-09-22 - link opens in a new window - 3 pages (3 pages)
04 Jan 2017	CS01	Confirmation statement made on 20 December 2016 with updates	View PDF Confirmation statement made on 20 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
11 Oct 2016	AA	Accounts for a small company made up to 31 December 2015	View PDF Accounts for a small company made up to 31 December 2015 - link opens in a new window - 5 pages (5 pages)
10 Mar 2016	CH01	Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016	View PDF Director's details changed for Mr Michael Isaac Martin Elghanayan on 17 February 2016 - link opens in a new window - 2 pages (2 pages)
08 Jan 2016	AR01	Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100	View PDF Annual return made up to 20 December 2015 with full list of shareholders Statement of capital on 2016-01-08 GBP 100 - link opens in a new window - 5 pages (5 pages)
03 Oct 2015	AA	Total exemption small company accounts made up to 31 December 2014	View PDF Total exemption small company accounts made up to 31 December 2014 - link opens in a new window - 3 pages (3 pages)
06 Jan 2015	AR01	Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100	View PDF Annual return made up to 20 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 100 - link opens in a new window - 5 pages (5 pages)
24 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	View PDF Accounts for a small company made up to 31 December 2013 - link opens in a new window - 6 pages (6 pages)
24 Sep 2014	AAMD	Amended accounts for a small company made up to 31 December 2012	View PDF Amended accounts for a small company made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
03 Jan 2014	AR01	Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100	View PDF Annual return made up to 20 December 2013 with full list of shareholders Statement of capital on 2014-01-03 GBP 100 - link opens in a new window - 5 pages (5 pages)
07 Oct 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 9 pages (9 pages)
10 Sep 2013	CH01	Director's details changed for Mr Tarius Benjamin Elghanayan on 10 September 2013	View PDF Director's details changed for Mr Tarius Benjamin Elghanayan on 10 September 2013 - link opens in a new window - 2 pages (2 pages)
10 Sep 2013	AP01	Appointment of Mr Tarius Benjamin Elghanayan as a director	View PDF Appointment of Mr Tarius Benjamin Elghanayan as a director - link opens in a new window - 2 pages (2 pages)
04 Jul 2013	MR01	Registration of charge 064583230002	View PDF Registration of charge 064583230002 - link opens in a new window - 11 pages (11 pages)
03 Jan 2013	AR01	Annual return made up to 20 December 2012 with full list of shareholders	View PDF Annual return made up to 20 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
13 Dec 2012	MG01	Particulars of a mortgage or charge / charge no: 1	View PDF Particulars of a mortgage or charge / charge no: 1 - link opens in a new window - 5 pages (5 pages)
01 Nov 2012	AP03	Appointment of Mahbubul Alam as a secretary	View PDF Appointment of Mahbubul Alam as a secretary - link opens in a new window - 2 pages (2 pages)
01 Nov 2012	TM02	Termination of appointment of Annabelle Moonshine as a secretary	View PDF Termination of appointment of Annabelle Moonshine as a secretary - link opens in a new window - 1 page (1 page)
26 Sep 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
24 Apr 2012	CH03	Secretary's details changed for Annabelle Karen Moonshine on 21 December 2011	View PDF Secretary's details changed for Annabelle Karen Moonshine on 21 December 2011 - link opens in a new window - 2 pages (2 pages)
04 Jan 2012	AR01	Annual return made up to 20 December 2011 with full list of shareholders	View PDF Annual return made up to 20 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)

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