EP HOLDCO LIMITED

Company number 06390388

Date	Type	Description	View / Download
31 Aug 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
08 Jun 2011	2.24B	Administrator's progress report to 20 May 2011	(15 pages)
31 May 2011	2.35B	Notice of move from Administration to Dissolution on 20 May 2011	(15 pages)
31 Dec 2010	2.24B	Administrator's progress report to 30 November 2010	(13 pages)
30 Nov 2010	2.31B	Notice of extension of period of Administration	(1 page)
09 Jul 2010	2.24B	Administrator's progress report to 31 May 2010	(22 pages)
11 Mar 2010	2.16B	Statement of affairs with form 2.14B	(6 pages)
06 Feb 2010	AD01	Registered office address changed from Leeds Thorpe Park 1200 Century Way Thorpe Park Business Park Leeds West Yorkshire LS15 8ZA United Kingdom on 6 February 2010	(1 page)
03 Feb 2010	2.17B	Statement of administrator's proposal	(39 pages)
19 Jan 2010	2.12B	Appointment of an administrator	(2 pages)
04 Aug 2009	288b	Appointment Terminated Director damian williams	(1 page)
11 Dec 2008	287	Registered office changed on 11/12/2008 from unit 1B seacroft industrial estate coal road seacroft leeds west yorkshire LS14 2AQ	(1 page)
28 Nov 2008	363a	Return made up to 04/10/08; full list of members	(4 pages)
07 Oct 2008	88(2)	Ad 21/08/08 gbp si 1000000@1=1000000 gbp ic 100/1000100	(4 pages)
07 Oct 2008	123	Nc inc already adjusted 20/08/08	(2 pages)
07 Oct 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	(3 pages)
12 Aug 2008	288b	Appointment Terminated Director stefan wieclawski	(1 page)
04 Jan 2008	395	Particulars of mortgage/charge	(19 pages)
04 Jan 2008	288b	Director resigned	(1 page)
04 Jan 2008	288b	Secretary resigned	(1 page)
04 Jan 2008	288a	New secretary appointed	(2 pages)
31 Dec 2007	288a	New director appointed	(2 pages)
31 Dec 2007	288a	New director appointed	(2 pages)
21 Dec 2007	395	Particulars of mortgage/charge	(11 pages)
21 Dec 2007	MA	Memorandum and Articles of Association	(4 pages)