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EPCO POLYTHENE LIMITED

Company number 07870055

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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)
14 Jul 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)
31 Mar 2015	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)
19 Mar 2015	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)
11 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	View PDF Accounts for a dormant company made up to 31 December 2013 - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AR01	Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2	View PDF Annual return made up to 5 December 2013 with full list of shareholders Statement of capital on 2013-12-18 GBP 2 - link opens in a new window - 4 pages (4 pages)
18 Dec 2013	AP03	Appointment of Mrs Carola Margaretha Westerholm-Smyth as a secretary	View PDF Appointment of Mrs Carola Margaretha Westerholm-Smyth as a secretary - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	AP01	Appointment of Mr Stephen Peter Smyth as a director	View PDF Appointment of Mr Stephen Peter Smyth as a director - link opens in a new window - 2 pages (2 pages)
18 Dec 2013	TM02	Termination of appointment of Stephen Smyth as a secretary	View PDF Termination of appointment of Stephen Smyth as a secretary - link opens in a new window - 1 page (1 page)
18 Dec 2013	TM01	Termination of appointment of Carola Westerholm-Smyth as a director	View PDF Termination of appointment of Carola Westerholm-Smyth as a director - link opens in a new window - 1 page (1 page)
31 Jul 2013	AA	Accounts for a dormant company made up to 31 December 2012	View PDF Accounts for a dormant company made up to 31 December 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	AR01	Annual return made up to 5 December 2012 with full list of shareholders	View PDF Annual return made up to 5 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
10 Dec 2012	CH03	Secretary's details changed for Mr Stephen Peter Smyth on 9 August 2012	View PDF Secretary's details changed for Mr Stephen Peter Smyth on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
10 Dec 2012	CH01	Director's details changed for Ms Carola Margaretha Westerholm-Smyth on 9 August 2012	View PDF Director's details changed for Ms Carola Margaretha Westerholm-Smyth on 9 August 2012 - link opens in a new window - 2 pages (2 pages)
05 Dec 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 35 pages (35 pages)

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