EPIC NOMINEES (CHARLES STREET) LIMITED

Company number 07433785

Date	Type	Description	View / Download
10 May 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
25 Jan 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
14 Jan 2011	DS01	Application to strike the company off the register	(3 pages)
17 Nov 2010	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2010-11-09	(1 page)
15 Nov 2010	AP01	Appointment of Mohammed Al-Qassar as a director	(2 pages)
15 Nov 2010	TM02	Termination of appointment of Taylor Wessing Secretaries Limited as a secretary	(1 page)
15 Nov 2010	AP01	Appointment of Michael Isaac Martin Elghanayan as a director	(2 pages)
15 Nov 2010	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	(1 page)
15 Nov 2010	TM01	Termination of appointment of Richard Michael Bursby as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Huntsmoor Nominees Limited as a director	(1 page)
15 Nov 2010	TM01	Termination of appointment of Huntsmoor Limited as a director	(1 page)
15 Nov 2010	AD01	Registered office address changed from 5 New Street Square London EC4A 3TW United Kingdom on 15 November 2010	(1 page)
09 Nov 2010	NEWINC	Incorporation Statement of capital on 2010-11-09 GBP 1	(54 pages)