EPICURE INDUSTRIAL HOLDINGS LIMITED

Company number 02161554

Date	Type	Description	View / Download
31 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Sep 2013	DS01	Application to strike the company off the register	(3 pages)
28 May 2013	SH19	Statement of capital on 28 May 2013 GBP 2	(4 pages)
28 May 2013	SH20	Statement by Directors	(1 page)
28 May 2013	CAP-SS	Solvency Statement dated 20/05/13	(1 page)
28 May 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
13 May 2013	AR01	Annual return made up to 1 May 2013 with full list of shareholders	(3 pages)
15 Feb 2013	TM01	Termination of appointment of Hakan Skutberg as a director on 11 February 2013	(1 page)
14 Feb 2013	AP01	Appointment of Miss Elaine Janet Milner as a director on 11 February 2013	(3 pages)
17 Sep 2012	AUD	Auditor's resignation	(1 page)
05 Sep 2012	AUD	Auditor's resignation	(1 page)
31 May 2012	AA	Full accounts made up to 31 December 2011	(9 pages)
21 May 2012	AR01	Annual return made up to 1 May 2012 with full list of shareholders	(4 pages)
14 May 2012	TM01	Termination of appointment of David Arthur Redman as a director on 11 May 2012	(1 page)
05 Oct 2011	AA	Full accounts made up to 31 December 2010	(10 pages)
23 Sep 2011	TM01	Termination of appointment of Dan Bertil Brostrom as a director on 23 September 2011	(1 page)
25 May 2011	AR01	Annual return made up to 1 May 2011 with full list of shareholders	(6 pages)
24 May 2011	CH01	Director's details changed for Hakan Skutberg on 24 May 2011	(2 pages)
26 Apr 2011	AP01	Appointment of David Arthur Redman as a director	(3 pages)
15 Feb 2011	AP03	Appointment of Beverley Sutton as a secretary	(3 pages)
15 Feb 2011	TM02	Termination of appointment of Forgate Secretaries Limited as a secretary	(2 pages)
11 Feb 2011	AD01	Registered office address changed from 48 Albemarle Street London W1S 4JP on 11 February 2011	(2 pages)
27 May 2010	AA	Total exemption small company accounts made up to 31 December 2009	(3 pages)
04 May 2010	AR01	Annual return made up to 1 May 2010 with full list of shareholders	(5 pages)