EPIC WORLD LEISURE GROUP PLC

Company Documents

DateDescription
12/06/1212 June 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/02/1228 February 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/02/1217 February 2012 APPLICATION FOR STRIKING-OFF

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04/10/114 October 2011 Annual return made up to 12 May 2011 with full list of shareholders

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04/10/114 October 2011 REGISTERED OFFICE CHANGED ON 04/10/2011 FROM SUITE 6 WESTON CHAMBERS WESTON ROAD SOUTHEND ON SEA ESSEX SS1 1AT

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25/08/1125 August 2011 DISS REQUEST WITHDRAWN

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21/06/1121 June 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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09/06/119 June 2011 APPLICATION FOR STRIKING-OFF

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29/06/1029 June 2010 Annual return made up to 12 May 2010 with full list of shareholders

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28/06/1028 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / ANTHONY JOHN SIDNEY GARNER / 12/05/2010

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14/06/1014 June 2010 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09

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15/05/0915 May 2009 RETURN MADE UP TO 12/05/09; FULL LIST OF MEMBERS

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09/05/099 May 2009 FULL ACCOUNTS MADE UP TO 31/12/08

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15/05/0815 May 2008 RETURN MADE UP TO 07/05/08; FULL LIST OF MEMBERS

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07/03/087 March 2008 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07

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23/07/0723 July 2007 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06

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14/06/0714 June 2007 RETURN MADE UP TO 07/05/07; FULL LIST OF MEMBERS

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29/06/0629 June 2006 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05

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09/06/069 June 2006 RETURN MADE UP TO 07/05/06; FULL LIST OF MEMBERS

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10/10/0510 October 2005 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04

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29/07/0529 July 2005 DELIVERY EXT'D 3 MTH 31/12/04

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26/05/0526 May 2005 RETURN MADE UP TO 07/05/05; FULL LIST OF MEMBERS

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29/09/0429 September 2004 GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/03

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04/08/044 August 2004 RETURN MADE UP TO 07/05/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 DELIVERY EXT'D 3 MTH 31/12/03

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22/07/0422 July 2004 REGISTERED OFFICE CHANGED ON 22/07/04 FROM: LANTERNS LODGE THE LANTERNS BRIDGE LANE LONDON SW11 3AD

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27/05/0427 May 2004 ACC. REF. DATE SHORTENED FROM 31/05/04 TO 31/12/03

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19/04/0419 April 2004 � NC 2000000/4000000 01/1

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19/04/0419 April 2004 NC INC ALREADY ADJUSTED 01/12/03

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18/12/0318 December 2003 PROSPECTUS

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11/12/0311 December 2003 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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11/12/0311 December 2003 ALTERATION TO MEMORANDUM AND ARTICLES

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10/12/0310 December 2003 S-DIV 30/10/03

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10/12/0310 December 2003 NC INC ALREADY ADJUSTED 30/10/03

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10/12/0310 December 2003 � NC 100000/2000000 30/1

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17/11/0317 November 2003

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17/11/0317 November 2003 DIRECTOR RESIGNED

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17/11/0317 November 2003 NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 REGISTERED OFFICE CHANGED ON 17/11/03 FROM: 1 MITCHELL LANE BRISTOL BS1 6BU

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17/11/0317 November 2003 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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17/11/0317 November 2003 SECRETARY RESIGNED;DIRECTOR RESIGNED

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23/10/0323 October 2003 COMPANY NAME CHANGED ANGELLYNX PUBLIC LIMITED COMPANY CERTIFICATE ISSUED ON 23/10/03; RESOLUTION PASSED ON 28/05/03

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07/05/037 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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07/05/037 May 2003 Incorporation

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