EPIC JUICE (EUROPE) LTD

Company number 08728728

Date	Type	Description	View / Download
21 Feb 2017	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
06 Dec 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Mar 2016	TM01	Termination of appointment of Martin Andrew Ranson as a director on 11 March 2016	(1 page)
28 Jan 2016	AA	Total exemption small company accounts made up to 31 December 2014	(4 pages)
14 Nov 2015	DISS40	Compulsory strike-off action has been discontinued	(1 page)
13 Nov 2015	CH01	Director's details changed for Arthur Han on 13 November 2015	(2 pages)
13 Nov 2015	AD01	Registered office address changed from Unit 17 Progress Business Centre Whittle Pkwy Slough SL1 6DQ United Kingdom to 6th Floor One London Wall London EC2Y 5EB on 13 November 2015	(1 page)
11 Nov 2015	AP01	Appointment of Mr Martin Ranson as a director on 9 November 2015	(2 pages)
11 Nov 2015	AD01	Registered office address changed from Baj - 13 the Cross Neston Cheshire CH64 9UB to Unit 17 Progress Business Centre Whittle Pkwy Slough SL1 6DQ on 11 November 2015	(1 page)
11 Nov 2015	TM01	Termination of appointment of James Morrison Steward as a director on 9 November 2015	(1 page)
11 Nov 2015	TM02	Termination of appointment of Victoria Anne Steward as a secretary on 1 November 2015	(1 page)
11 Nov 2015	AR01	Annual return made up to 11 October 2015 with full list of shareholders Statement of capital on 2015-11-11 GBP 10	(5 pages)
11 Nov 2015	CH01	Director's details changed for Arthur Hann on 13 September 2014	(2 pages)
22 Oct 2015	AD03	Register(s) moved to registered inspection location 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
22 Oct 2015	AD02	Register inspection address has been changed to 2 Temple Back East Temple Quay Bristol BS1 6EG	(1 page)
13 Oct 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Dec 2014	AA01	Current accounting period extended from 31 October 2014 to 31 December 2014	(1 page)
23 Oct 2014	AR01	Annual return made up to 11 October 2014 with full list of shareholders Statement of capital on 2014-10-23 GBP 10	(4 pages)
24 Sep 2014	AP01	Appointment of Arthur Hann as a director on 3 September 2014	(3 pages)
24 Sep 2014	SH01	Statement of capital following an allotment of shares on 3 September 2014 GBP 10.00	(4 pages)
24 Sep 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	(26 pages)
22 Sep 2014	CERTNM	Company name changed ba juice LTD\certificate issued on 22/09/14 RES15 ‐ Change company name resolution on 2014-09-09	(3 pages)
22 Sep 2014	CONNOT	Change of name notice	(2 pages)
11 Oct 2013	NEWINC	Incorporation Statement of capital on 2013-10-11 GBP 1 MODEL ARTICLES ‐ Model articles adopted	(8 pages)