EPITA IONIS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
26/06/1226 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
13/03/1213 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
02/03/122 March 2012 | APPLICATION FOR STRIKING-OFF |
27/09/1127 September 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
08/09/118 September 2011 | Annual return made up to 17 August 2011 with full list of shareholders |
12/10/1012 October 2010 | DIRECTOR APPOINTED PAUL KYTHREOTIS |
12/10/1012 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DANIEL SKORDIS |
16/09/1016 September 2010 | Annual return made up to 17 August 2010 with full list of shareholders |
16/09/1016 September 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / AMICORP (UK) SECRETARIES LIMITED / 17/08/2010 |
16/09/1016 September 2010 | CORPORATE DIRECTOR'S CHANGE OF PARTICULARS / AMICORP (UK) DIRECTORS LIMITED / 17/08/2010 |
16/09/1016 September 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR DANIEL SKORDIS / 17/08/2010 |
02/06/102 June 2010 | ADOPT ARTICLES 05/05/2010 |
13/05/1013 May 2010 | COMPANY NAME CHANGED ARBER & SELLOCANES LIMITED CERTIFICATE ISSUED ON 13/05/10 |
13/05/1013 May 2010 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION |
05/02/105 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
27/09/0927 September 2009 | DIRECTOR APPOINTED DANIEL SKORDIS |
27/08/0927 August 2009 | RETURN MADE UP TO 17/08/09; FULL LIST OF MEMBERS |
15/01/0915 January 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
18/09/0818 September 2008 | RETURN MADE UP TO 17/08/08; FULL LIST OF MEMBERS |
29/04/0829 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
10/09/0710 September 2007 | SECRETARY'S PARTICULARS CHANGED |
10/09/0710 September 2007 | DIRECTOR'S PARTICULARS CHANGED |
10/09/0710 September 2007 | RETURN MADE UP TO 17/08/07; FULL LIST OF MEMBERS |
10/03/0710 March 2007 | REGISTERED OFFICE CHANGED ON 10/03/07 FROM: 81 FENCHURCH STREET LONDON EC3M 4BT |
02/02/072 February 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
12/10/0612 October 2006 | RETURN MADE UP TO 17/08/06; FULL LIST OF MEMBERS |
21/06/0621 June 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
16/09/0516 September 2005 | RETURN MADE UP TO 17/08/05; FULL LIST OF MEMBERS |
12/04/0512 April 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/04 |
06/09/046 September 2004 | RETURN MADE UP TO 17/08/04; FULL LIST OF MEMBERS |
05/05/045 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/03 |
21/09/0321 September 2003 | RETURN MADE UP TO 17/08/03; FULL LIST OF MEMBERS |
30/08/0330 August 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 |
13/09/0213 September 2002 | RETURN MADE UP TO 17/08/02; FULL LIST OF MEMBERS |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | DIRECTOR RESIGNED |
11/09/0211 September 2002 | NEW DIRECTOR APPOINTED |
04/09/024 September 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01 |
14/09/0114 September 2001 | RETURN MADE UP TO 17/08/01; FULL LIST OF MEMBERS |
20/06/0120 June 2001 | SECRETARY RESIGNED |
20/06/0120 June 2001 | NEW SECRETARY APPOINTED |
20/06/0120 June 2001 | REGISTERED OFFICE CHANGED ON 20/06/01 FROM: QUEENS HOUSE 55/56 LINCOLNS INN FIELDS, LONDON WC2A 3LJ |
04/04/014 April 2001 | S366A DISP HOLDING AGM 14/03/01 |
30/01/0130 January 2001 | ACC. REF. DATE EXTENDED FROM 31/08/01 TO 31/12/01 |
30/01/0130 January 2001 | DELIVERY EXT'D 3 MTH 31/12/01 |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | NEW DIRECTOR APPOINTED |
28/12/0028 December 2000 | DIRECTOR RESIGNED |
21/08/0021 August 2000 | NEW DIRECTOR APPOINTED |
21/08/0021 August 2000 | NEW SECRETARY APPOINTED |
18/08/0018 August 2000 | SECRETARY RESIGNED |
18/08/0018 August 2000 | DIRECTOR RESIGNED |
17/08/0017 August 2000 | Incorporation |
17/08/0017 August 2000 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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