EPICRANGE LIMITED

Company Documents

DateDescription
11/12/1211 December 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/08/1228 August 2012 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/08/1216 August 2012 APPLICATION FOR STRIKING-OFF

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09/07/129 July 2012 Annual return made up to 30 June 2012 with full list of shareholders

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04/07/124 July 2012 30/09/11 TOTAL EXEMPTION FULL

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05/07/115 July 2011 Annual return made up to 30 June 2011 with full list of shareholders

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22/06/1122 June 2011 30/09/10 TOTAL EXEMPTION FULL

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29/07/1029 July 2010 Annual return made up to 30 June 2010 with full list of shareholders

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18/01/1018 January 2010 30/09/09 TOTAL EXEMPTION FULL

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14/10/0914 October 2009 Annual return made up to 19 September 2009 with full list of shareholders

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25/06/0925 June 2009 30/09/08 TOTAL EXEMPTION FULL

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19/02/0919 February 2009 30/09/07 TOTAL EXEMPTION FULL

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25/09/0825 September 2008 DIRECTOR'S CHANGE OF PARTICULARS / GORDON MUNDY / 19/03/2003

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25/09/0825 September 2008 RETURN MADE UP TO 19/09/08; FULL LIST OF MEMBERS

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03/01/083 January 2008 RETURN MADE UP TO 19/09/07; FULL LIST OF MEMBERS

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03/08/073 August 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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22/12/0622 December 2006 RETURN MADE UP TO 19/09/06; FULL LIST OF MEMBERS

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23/06/0623 June 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/05

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29/11/0529 November 2005 REGISTERED OFFICE CHANGED ON 29/11/05 FROM:
CENTRAL HOUSE
UPPER WOBURN PLACE
LONDON
WC1H 0QA

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26/09/0526 September 2005 RETURN MADE UP TO 19/09/05; FULL LIST OF MEMBERS

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16/09/0516 September 2005 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/04

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26/10/0426 October 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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26/10/0426 October 2004 AMENDED EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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23/09/0423 September 2004 RETURN MADE UP TO 19/09/04; FULL LIST OF MEMBERS

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02/10/032 October 2003 RETURN MADE UP TO 19/09/03; FULL LIST OF MEMBERS

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30/05/0330 May 2003 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02

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02/04/032 April 2003 DIRECTOR RESIGNED

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02/04/032 April 2003 NEW DIRECTOR APPOINTED

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01/10/021 October 2002 RETURN MADE UP TO 19/09/02; FULL LIST OF MEMBERS

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19/10/0119 October 2001 DIRECTOR RESIGNED

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19/10/0119 October 2001 SECRETARY RESIGNED

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19/10/0119 October 2001 NEW SECRETARY APPOINTED

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19/10/0119 October 2001 NEW DIRECTOR APPOINTED

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08/10/018 October 2001 REGISTERED OFFICE CHANGED ON 08/10/01 FROM:
120 EAST ROAD
LONDON
N1 6AA

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19/09/0119 September 2001 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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19/09/0119 September 2001 Incorporation

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