EPGI ASSET MANAGEMENT LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 25/11/1425 November 2014 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 23/09/1423 September 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 4 FARM STREET LONDON W1J 5RD |
| 12/08/1412 August 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 30/07/1430 July 2014 | APPLICATION FOR STRIKING-OFF |
| 01/07/141 July 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/14 |
| 31/03/1431 March 2014 | Annual accounts for year ending 31 Mar 2014 |
| 13/01/1413 January 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 26/06/1326 June 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/13 |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 13/02/1313 February 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 13/02/1313 February 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THORNTON HOUSE THORNTON ROAD LONDON SW19 4NG |
| 19/12/1219 December 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/12 |
| 31/03/1231 March 2012 | Annual accounts for year ending 31 Mar 2012 |
| 24/01/1224 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 13/07/1113 July 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11 |
| 16/05/1116 May 2011 | COMPANY NAME CHANGED EMPIRE PROJECT MANAGEMENT LIMITED CERTIFICATE ISSUED ON 16/05/11 |
| 16/05/1116 May 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1127 April 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
| 27/04/1127 April 2011 | CHANGE OF NAME 18/04/2011 |
| 21/01/1121 January 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 03/12/103 December 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10 |
| 12/07/1012 July 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 22/06/2010 |
| 12/07/1012 July 2010 | Annual return made up to 23 June 2010 with full list of shareholders |
| 17/12/0917 December 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09 |
| 16/11/0916 November 2009 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 |
| 16/11/0916 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 02/11/2009 |
| 16/11/0916 November 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 |
| 11/07/0911 July 2009 | RETURN MADE UP TO 23/06/09; NO CHANGE OF MEMBERS |
| 15/06/0915 June 2009 | REGISTERED OFFICE CHANGED ON 15/06/2009 FROM 52 BEDFORD ROW LONDON WC1R 4LR |
| 28/05/0928 May 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 01/07/081 July 2008 | RETURN MADE UP TO 23/06/08; FULL LIST OF MEMBERS |
| 19/11/0719 November 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 |
| 01/08/071 August 2007 | RETURN MADE UP TO 23/06/07; FULL LIST OF MEMBERS |
| 30/10/0630 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 |
| 30/10/0630 October 2006 | ACC. REF. DATE SHORTENED FROM 30/06/06 TO 31/03/06 |
| 25/07/0625 July 2006 | RETURN MADE UP TO 23/06/06; FULL LIST OF MEMBERS |
| 03/05/063 May 2006 | COMPANY NAME CHANGED EMPIRE OPERATIONS (UK) LIMITED CERTIFICATE ISSUED ON 03/05/06 |
| 09/09/059 September 2005 | NEW DIRECTOR APPOINTED |
| 09/09/059 September 2005 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 02/09/052 September 2005 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 02/09/052 September 2005 | DIRECTOR RESIGNED |
| 11/08/0511 August 2005 | COMPANY NAME CHANGED WB CO (1362) LIMITED CERTIFICATE ISSUED ON 11/08/05 |
| 23/06/0523 June 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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