EPISODE 1 PARTNERS LIMITED

Company number 03891492

Date	Type	Description	View / Download
18 Nov 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
05 Aug 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
18 Jul 2014	DS01	Application to strike the company off the register	(3 pages)
07 Jul 2014	TM01	Termination of appointment of Richard Tahta as a director	(1 page)
25 Mar 2014	AA	Total exemption small company accounts made up to 30 June 2013	(5 pages)
19 Jan 2014	AR01	Annual return made up to 9 December 2013 with full list of shareholders Statement of capital on 2014-01-19 GBP 5,000	(5 pages)
24 Jun 2013	AD01	Registered office address changed from 1 Hinde Street London W1U 2AY United Kingdom on 24 June 2013	(1 page)
17 May 2013	AA01	Current accounting period extended from 31 December 2012 to 30 June 2013	(1 page)
04 Jan 2013	AR01	Annual return made up to 9 December 2012 with full list of shareholders	(5 pages)
05 Oct 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
26 Feb 2012	AR01	Annual return made up to 9 December 2011 with full list of shareholders	(5 pages)
29 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(5 pages)
21 Feb 2011	AR01	Annual return made up to 9 December 2010 with full list of shareholders	(5 pages)
21 Feb 2011	CH03	Secretary's details changed for Dr Simon Thomas Murdoch on 1 July 2010	(2 pages)
21 Feb 2011	CH01	Director's details changed for Dr Simon Thomas Murdoch on 1 July 2010	(2 pages)
16 Sep 2010	AA	Total exemption small company accounts made up to 31 December 2009	(6 pages)
05 Jan 2010	AR01	Annual return made up to 9 December 2009 with full list of shareholders	(5 pages)
05 Jan 2010	CH01	Director's details changed for Richard Kevork Tahta on 1 October 2009	(2 pages)
06 Nov 2009	AA	Total exemption small company accounts made up to 31 December 2008	(5 pages)
11 Feb 2009	287	Registered office changed on 11/02/2009 from 1 duchess street london W1W 6AN	(1 page)
10 Feb 2009	363a	Return made up to 09/12/08; full list of members	(4 pages)
10 Feb 2009	353	Location of register of members	(1 page)
10 Feb 2009	287	Registered office changed on 10/02/2009 from 1 hinde street london W1U 2AY	(1 page)
10 Feb 2009	190	Location of debenture register	(1 page)
22 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	(5 pages)