E-PASSION CO., LTD.

Company number 08414759

Date	Type	Description	View / Download
26 Jun 2018	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
10 Apr 2018	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Apr 2017	AA	Accounts for a dormant company made up to 28 February 2017	(2 pages) Download iXBRL
12 Jan 2017	CS01	Confirmation statement made on 12 January 2017 with updates	(5 pages)
12 Jan 2017	AP04	Appointment of Uk International Consultancy Ltd as a secretary on 12 January 2017	(2 pages)
12 Jan 2017	TM02	Termination of appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 12 January 2017	(1 page)
04 Mar 2016	AA	Accounts for a dormant company made up to 28 February 2016	(2 pages) Download iXBRL
22 Jan 2016	AR01	Annual return made up to 20 January 2016 with full list of shareholders Statement of capital on 2016-01-22 GBP 1,000,000	(4 pages)
21 Jan 2016	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary on 20 January 2016	(1 page)
21 Jan 2016	AP04	Appointment of Yunma Tianlong International Consulting Co., Limited as a secretary on 20 January 2016	(2 pages)
21 Jan 2016	AD01	Registered office address changed from Chase Business Centre 39-41 Chase Side London N14 5BP to Rm 101, Maple House 118 High Street Purley London CR8 2AD on 21 January 2016	(1 page)
28 Feb 2015	AA	Accounts for a dormant company made up to 28 February 2015	(2 pages)
29 Jan 2015	AR01	Annual return made up to 23 December 2014 with full list of shareholders Statement of capital on 2015-01-29 GBP 1,000,000	(4 pages)
29 Jan 2015	AP04	Appointment of Sky Charm Secretarial Services Limited as a secretary on 23 December 2014	(2 pages)
29 Jan 2015	TM02	Termination of appointment of Uk Int'l Company Service Ltd as a secretary on 23 December 2014	(1 page)
01 Mar 2014	AA	Accounts for a dormant company made up to 28 February 2014	(2 pages)
23 Dec 2013	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 1,000,000	(4 pages)
23 Dec 2013	TM02	Termination of appointment of Sky Charm Secretarial Services Limited as a secretary	(1 page)
23 Dec 2013	AP04	Appointment of Uk Int'l Company Service Ltd as a secretary	(2 pages)
22 Feb 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)