AB EPICURES LIMITED

Company number 08329965

Date	Type	Description	View / Download
29 Mar 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jan 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jan 2016	DS01	Application to strike the company off the register	(3 pages)
05 Jan 2015	CERTNM	Company name changed intelligent pharma uk LIMITED\certificate issued on 05/01/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-01-05	(3 pages)
05 Jan 2015	AA01	Current accounting period extended from 31 December 2015 to 31 March 2016	(1 page)
03 Jan 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
20 Dec 2014	AR01	Annual return made up to 13 December 2014 with full list of shareholders Statement of capital on 2014-12-20 GBP 100	(5 pages)
20 Dec 2014	AD01	Registered office address changed from 560 Westhorne Avenue Eltham London SE9 6DR to 317-319 Evelyn Street Deptford London SE8 5RA on 20 December 2014	(1 page)
20 Dec 2014	TM01	Termination of appointment of Chika Ugwuoke as a director on 1 December 2014	(1 page)
20 Dec 2014	TM01	Termination of appointment of Ravi Patel as a director on 1 December 2014	(1 page)
20 Dec 2014	AP03	Appointment of Mr Ashwin Purshottam Patel as a secretary on 1 December 2014	(2 pages)
20 Dec 2014	TM02	Termination of appointment of Ravi Patel as a secretary on 1 December 2014	(1 page)
20 Dec 2014	AP01	Appointment of Mr Bipin Purshottam Patel as a director on 1 December 2014	(2 pages)
20 Dec 2014	AP01	Appointment of Mr Ashwin Purshottam Patel as a director on 1 December 2014	(2 pages)
24 Oct 2014	CH03	Secretary's details changed for Mr Ravi Patel on 29 September 2014	(1 page)
24 Oct 2014	CH01	Director's details changed for Mr Ravi Patel on 29 September 2014	(2 pages)
04 Sep 2014	AA	Accounts for a dormant company made up to 31 December 2013	(2 pages)
17 Jan 2014	AR01	Annual return made up to 13 December 2013 with full list of shareholders Statement of capital on 2014-01-17 GBP 100	(5 pages)
09 Apr 2013	CERTNM	Company name changed intel pharma uk LIMITED\certificate issued on 09/04/13 RES15 ‐ Change company name resolution on 2013-03-28	(2 pages)
09 Apr 2013	CONNOT	Change of name notice	(2 pages)
13 Dec 2012	NEWINC	Incorporation	(45 pages)