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EPICOR LIMITED

Company number 02649027

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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)
18 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Jul 2014 DS01 Application to strike the company off the register
30 Apr 2014 AD01 Registered office address changed from 6Th Floor One London Wall London EC2Y 5EB on 30 April 2014
24 Apr 2014 AA Accounts for a dormant company made up to 30 September 2013
11 Apr 2014 TM02 Termination of appointment of Ovalsec Limited as a secretary
11 Apr 2014 AD04 Register(s) moved to registered office address
07 Oct 2013 AR01 Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-07
  • GBP 1,126,000
16 Aug 2013 CH01 Director's details changed for Mr Richard John Clark on 15 August 2013
17 Jun 2013 AP01 Appointment of Mr Richard John Clark as a director
14 Jun 2013 AA Accounts for a dormant company made up to 30 September 2012
11 Jun 2013 TM01 Termination of appointment of John Brims as a director
13 Feb 2013 CH01 Director's details changed for Mr Yu-Ho Cheung on 24 January 2013
18 Sep 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
23 Jul 2012 AA Accounts for a dormant company made up to 30 September 2011
03 Oct 2011 AA Accounts for a dormant company made up to 31 December 2010
13 Sep 2011 AR01 Annual return made up to 29 August 2011 with full list of shareholders
05 Sep 2011 AA01 Current accounting period shortened from 31 December 2011 to 30 September 2011
29 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
15 Sep 2010 AR01 Annual return made up to 29 August 2010 with full list of shareholders
09 Aug 2010 AD03 Register(s) moved to registered inspection location
09 Aug 2010 AD02 Register inspection address has been changed
29 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
04 Sep 2009 363a Return made up to 29/08/09; full list of members
29 Oct 2008 AA Accounts for a dormant company made up to 31 December 2007