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EPIC (MORE LONDON) OPTIONS LIMITED

Company number 05663708

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Company Results (links open in a new window)
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)
17 Feb 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2014 GAZ1(A) First Gazette notice for voluntary strike-off
View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
28 Oct 2014 DS01 Application to strike the company off the register
View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
28 Jan 2014 AP04 Appointment of Capita Trust Corporate Limited as a secretary on 17 January 2014
28 Jan 2014 TM02 Termination of appointment of Capita Trust Secretaries Limited as a secretary on 17 January 2014
22 Jan 2014 AR01 Annual return made up to 29 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
  • GBP 1
23 May 2013 AA Accounts made up to 31 December 2012
06 Feb 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
08 May 2012 AA Accounts made up to 31 December 2011
24 Jan 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
24 Jan 2012 CH02 Director's details changed for Capita Trust Corporate Services Limited on 5 September 2011
02 Sep 2011 AD01 Registered office address changed from 7th Floor Phoenix House 18 King William Street London EC4N 7HE on 2 September 2011
10 May 2011 AA Accounts made up to 31 December 2010
17 Jan 2011 AR01 Annual return made up to 29 December 2010 with full list of shareholders
09 Jul 2010 AP01 Appointment of Mrs Susan Elizabeth Lawrence as a director
09 Jun 2010 AA Accounts made up to 31 December 2009
30 Dec 2009 AR01 Annual return made up to 29 December 2009 with full list of shareholders
30 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Services Limited on 29 December 2009
30 Dec 2009 CH02 Director's details changed for Capita Trust Corporate Limited on 29 December 2009
30 Dec 2009 CH04 Secretary's details changed for Capita Trust Secretaries Limited on 29 December 2009
01 Apr 2009 AA Accounts made up to 31 December 2008
05 Jan 2009 363a Return made up to 29/12/08; full list of members
14 May 2008 AA Accounts made up to 31 December 2007
06 Mar 2008 363a Return made up to 29/12/07; full list of members
04 Nov 2007 AA Accounts made up to 31 December 2006