EPIC (CASPAR) OPTIONS LIMITED

Company number 05164757

Date	Type	Description	View / Download
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Dec 2013	DS01	Application to strike the company off the register	(3 pages)
24 Jul 2013	AR01	Annual return made up to 28 June 2013 with full list of shareholders Statement of capital on 2013-07-24 GBP 1	(5 pages)
18 Feb 2013	TM01	Termination of appointment of William Wallace Anderson as a director on 13 February 2013	(1 page)
02 Aug 2012	AA	Accounts for a dormant company made up to 31 January 2012	(10 pages)
27 Jul 2012	AR01	Annual return made up to 28 June 2012 with full list of shareholders	(6 pages)
17 Jul 2012	AP01	Appointment of Mr Martin John Payne as a director on 13 July 2012	(2 pages)
16 Jul 2012	TM01	Termination of appointment of Andrew John Creighton as a director on 13 July 2012	(1 page)
02 Sep 2011	AD01	Registered office address changed from C/O Capita Trust Company Limited Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011	(1 page)
11 Jul 2011	AR01	Annual return made up to 28 June 2011 with full list of shareholders	(6 pages)
06 Jul 2011	AA	Accounts for a dormant company made up to 31 January 2011	(10 pages)
02 Mar 2011	TM01	Termination of appointment of Desmond Jarrett as a director	(1 page)
25 Feb 2011	AP01	Appointment of Mr Andrew John Creighton as a director	(2 pages)
14 Jul 2010	AR01	Annual return made up to 28 June 2010 with full list of shareholders	(6 pages)
14 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Limited on 28 June 2010	(2 pages)
14 Jul 2010	CH02	Director's details changed for Capita Trust Corporate Services Limited on 28 June 2010	(2 pages)
14 Jul 2010	CH04	Secretary's details changed for Capita Trust Secretaries Limited on 28 June 2010	(2 pages)
11 Jun 2010	AA	Accounts for a dormant company made up to 31 January 2010	(13 pages)
18 Sep 2009	288a	Director appointed capita trust corporate LIMITED	(5 pages)
14 Sep 2009	288b	Appointment Terminated Director capita trust company LIMITED	(1 page)
30 Jun 2009	363a	Return made up to 28/06/09; full list of members	(4 pages)
01 Apr 2009	AA	Accounts made up to 31 January 2009	(11 pages)
30 Jul 2008	363a	Return made up to 28/06/08; full list of members	(4 pages)
11 Jun 2008	AA	Accounts made up to 31 January 2008	(10 pages)