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EPI MANAGEMENT LIMITED

Company number 06491112

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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)
06 Mar 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
22 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
10 Nov 2011 DS01 Application to strike the company off the register
07 Mar 2011 AR01 Annual return made up to 1 February 2011 with full list of shareholders
Statement of capital on 2011-03-07
  • GBP 100
04 Mar 2011 CH03 Secretary's details changed for Mr Martin Robert Paul Randerson on 1 October 2010
04 Mar 2011 CH01 Director's details changed for Mr Martin Robert Paul Randerson on 1 October 2010
04 Mar 2011 AD01 Registered office address changed from 1 Elmgrove Road PO Box 603 Weybridge Surrey KT13 3BE on 4 March 2011
28 Oct 2010 AA Accounts for a dormant company made up to 28 February 2010
03 Feb 2010 AR01 Annual return made up to 1 February 2010 with full list of shareholders
31 Oct 2009 AA Accounts for a dormant company made up to 28 February 2009
26 Mar 2009 363a Return made up to 01/02/09; full list of members
26 Mar 2009 288b Appointment Terminated Director susan seery
26 Mar 2009 288a Secretary appointed mr martin robert paul randerson
26 Mar 2009 288b Appointment Terminated Secretary susan seery
22 Dec 2008 288c Director's Change of Particulars / martin randerson / 20/11/2008 / HouseName/Number was: , now: 3; Street was: cobham lodge hotel, now: esher place avenue; Area was: 46 portsmouth road, now: ; Post Town was: cobham, now: esher; Post Code was: KT11 1HY, now: KT10 8PU
16 Oct 2008 287 Registered office changed on 16/10/2008 from cobham lodge hotel 46 portsmouth road cobham surrey KT11 1HY
01 Feb 2008 NEWINC Incorporation