EPAL LIMITED
Company number 04962320 · Monitor this company
84 filings
| Date | Filing | |
|---|---|---|
| 30 Jul 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 14 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 3 May 2019 | APPLICATION FOR STRIKING-OFF | View document |
| 2 Apr 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTHPORT PLC | View document |
| 27 Mar 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 | View document |
| 21 Mar 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD MINTO | View document |
| 20 Mar 2019 | APPOINTMENT TERMINATED, DIRECTOR ASIF ALI | View document |
| 20 Mar 2019 | CESSATION OF ASIF ALI AS A PSC | View document |
| 14 Sep 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES | View document |
| 30 Jun 2018 | Annual accounts for the year ending 30 June 2018 | View accounts |
| 29 Mar 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 | View document |
| 13 Sep 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES | View document |
| 30 Jun 2017 | Annual accounts for the year ending 30 June 2017 | View accounts |
| 24 Mar 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 | View document |
| 11 Jan 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 21 NEW STREET BISHOPSGATE LONDON EC2M 4TP | View document |
| 14 Sep 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES | View document |
| 14 Sep 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLARD | View document |
| 14 Sep 2016 | DIRECTOR APPOINTED MR ASIF ALI | View document |
| 30 Jun 2016 | Annual accounts for the year ending 30 June 2016 | View accounts |
| 16 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 | View document |
| 16 Sep 2015 | Annual return made up to 31 August 2015 with full list of shareholders | View document |
| 30 Jun 2015 | Annual accounts for the year ending 30 June 2015 | View accounts |
| 30 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 | View document |
| 16 Mar 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS | View document |
| 16 Mar 2015 | DIRECTOR APPOINTED MR CHRISTOPHER COWLARD | View document |
| 18 Sep 2014 | Annual return made up to 31 August 2014 with full list of shareholders | View document |
| 30 Jun 2014 | Annual accounts for the year ending 30 June 2014 | View accounts |
| 7 Mar 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 | View document |
| 11 Sep 2013 | Annual return made up to 31 August 2013 with full list of shareholders | View document |
| 30 Jun 2013 | Annual accounts for the year ending 30 June 2013 | View accounts |
| 22 Mar 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 | View document |
| 8 Nov 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM | View document |
| 8 Nov 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL THOMAS | View document |
| 27 Sep 2012 | Annual return made up to 31 August 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts for the year ending 30 June 2012 | View accounts |
| 30 Dec 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 | View document |
| 20 Dec 2011 | Annual return made up to 13 November 2011 with full list of shareholders | View document |
| 5 Apr 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 | View document |
| 7 Dec 2010 | Annual return made up to 13 November 2010 with full list of shareholders | View document |
| 3 Jun 2010 | DIRECTOR APPOINTED MR ZAFARULLAH KARIM | View document |
| 2 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL | View document |
| 1 Jun 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL | View document |
| 8 Feb 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 | View document |
| 21 Jan 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BERGMAN | View document |
| 13 Nov 2009 | Annual return made up to 13 November 2009 with full list of shareholders | View document |
| 13 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREWS CHAPPELL / 13/11/2009 | View document |
| 11 Dec 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 | View document |
| 8 Dec 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS | View document |
| 24 Apr 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 | View document |
| 31 Mar 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS | View document |
| 10 Dec 2007 | SECRETARY RESIGNED | View document |
| 10 Dec 2007 | NEW SECRETARY APPOINTED | View document |
| 25 May 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS | View document |
| 3 Apr 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 9 Jun 2006 | DIRECTOR RESIGNED | View document |
| 13 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 | View document |
| 5 Dec 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 5 Dec 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS | View document |
| 1 Mar 2005 | NEW SECRETARY APPOINTED | View document |
| 9 Feb 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 1 Feb 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 | View document |
| 12 Jan 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | SECRETARY RESIGNED | View document |
| 30 Jul 2004 | NEW SECRETARY APPOINTED | View document |
| 21 May 2004 | NC INC ALREADY ADJUSTED 22/03/04 | View document |
| 21 May 2004 | £ NC 1000/50000000 22/ | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 12 May 2004 | NEW DIRECTOR APPOINTED | View document |
| 11 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ | View document |
| 2 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | NEW SECRETARY APPOINTED | View document |
| 22 Mar 2004 | NEW DIRECTOR APPOINTED | View document |
| 22 Mar 2004 | COMPANY NAME CHANGED IWANNAPAY (U.S.) LIMITED CERTIFICATE ISSUED ON 22/03/04 | View document |
| 22 Mar 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED | View document |
| 22 Mar 2004 | DIRECTOR RESIGNED | View document |
| 5 Jan 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER | View document |
| 4 Dec 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 | View document |
| 13 Nov 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |
| 13 Nov 2003 | SECRETARY RESIGNED | View document |