EPAL LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 30/07/1930 July 2019 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 14/05/1914 May 2019 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/05/193 May 2019 | APPLICATION FOR STRIKING-OFF |
| 02/04/192 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EARTHPORT PLC |
| 27/03/1927 March 2019 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/18 |
| 21/03/1921 March 2019 | DIRECTOR APPOINTED MR ANDREW RICHARD MINTO |
| 20/03/1920 March 2019 | APPOINTMENT TERMINATED, DIRECTOR ASIF ALI |
| 20/03/1920 March 2019 | CESSATION OF ASIF ALI AS A PSC |
| 14/09/1814 September 2018 | CONFIRMATION STATEMENT MADE ON 31/08/18, NO UPDATES |
| 30/06/1830 June 2018 | Annual accounts for year ending 30 Jun 2018 |
| 29/03/1829 March 2018 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/17 |
| 13/09/1713 September 2017 | CONFIRMATION STATEMENT MADE ON 31/08/17, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 24/03/1724 March 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 11/01/1711 January 2017 | REGISTERED OFFICE CHANGED ON 11/01/2017 FROM 21 NEW STREET BISHOPSGATE LONDON EC2M 4TP |
| 14/09/1614 September 2016 | CONFIRMATION STATEMENT MADE ON 31/08/16, WITH UPDATES |
| 14/09/1614 September 2016 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER COWLARD |
| 14/09/1614 September 2016 | DIRECTOR APPOINTED MR ASIF ALI |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 16/03/1616 March 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 16/09/1516 September 2015 | Annual return made up to 31 August 2015 with full list of shareholders |
| 30/06/1530 June 2015 | Annual accounts for year ending 30 Jun 2015 |
| 30/03/1530 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 16/03/1516 March 2015 | APPOINTMENT TERMINATED, DIRECTOR PAUL THOMAS |
| 16/03/1516 March 2015 | DIRECTOR APPOINTED MR CHRISTOPHER COWLARD |
| 18/09/1418 September 2014 | Annual return made up to 31 August 2014 with full list of shareholders |
| 30/06/1430 June 2014 | Annual accounts for year ending 30 Jun 2014 |
| 07/03/147 March 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/13 |
| 11/09/1311 September 2013 | Annual return made up to 31 August 2013 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 22/03/1322 March 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/12 |
| 08/11/128 November 2012 | APPOINTMENT TERMINATED, DIRECTOR ZAFARULLAH KARIM |
| 08/11/128 November 2012 | DIRECTOR APPOINTED MR PAUL MICHAEL THOMAS |
| 27/09/1227 September 2012 | Annual return made up to 31 August 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 30/12/1130 December 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/11 |
| 20/12/1120 December 2011 | Annual return made up to 13 November 2011 with full list of shareholders |
| 05/04/115 April 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 07/12/107 December 2010 | Annual return made up to 13 November 2010 with full list of shareholders |
| 03/06/103 June 2010 | DIRECTOR APPOINTED MR ZAFARULLAH KARIM |
| 02/06/102 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL |
| 01/06/101 June 2010 | APPOINTMENT TERMINATED, DIRECTOR PETER CHAPPELL |
| 08/02/108 February 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 21/01/1021 January 2010 | APPOINTMENT TERMINATED, SECRETARY JAMES BERGMAN |
| 13/11/0913 November 2009 | Annual return made up to 13 November 2009 with full list of shareholders |
| 13/11/0913 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR PETER ANDREWS CHAPPELL / 13/11/2009 |
| 11/12/0811 December 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/08 |
| 08/12/088 December 2008 | RETURN MADE UP TO 13/11/08; FULL LIST OF MEMBERS |
| 24/04/0824 April 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/07 |
| 31/03/0831 March 2008 | RETURN MADE UP TO 13/11/07; FULL LIST OF MEMBERS |
| 10/12/0710 December 2007 | SECRETARY RESIGNED |
| 10/12/0710 December 2007 | NEW SECRETARY APPOINTED |
| 25/05/0725 May 2007 | RETURN MADE UP TO 13/11/06; FULL LIST OF MEMBERS |
| 03/04/073 April 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/06 |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 09/06/069 June 2006 | DIRECTOR RESIGNED |
| 13/04/0613 April 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/05 |
| 05/12/055 December 2005 | REGISTERED OFFICE CHANGED ON 05/12/05 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 05/12/055 December 2005 | RETURN MADE UP TO 13/11/05; FULL LIST OF MEMBERS |
| 01/03/051 March 2005 | NEW SECRETARY APPOINTED |
| 09/02/059 February 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 01/02/051 February 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 12/01/0512 January 2005 | RETURN MADE UP TO 13/11/04; FULL LIST OF MEMBERS |
| 30/07/0430 July 2004 | SECRETARY RESIGNED |
| 30/07/0430 July 2004 | NEW SECRETARY APPOINTED |
| 21/05/0421 May 2004 | NC INC ALREADY ADJUSTED 22/03/04 |
| 21/05/0421 May 2004 | £ NC 1000/50000000 22/ |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 12/05/0412 May 2004 | NEW DIRECTOR APPOINTED |
| 11/05/0411 May 2004 | REGISTERED OFFICE CHANGED ON 11/05/04 FROM: 7-10 CHANDOS STREET LONDON W1G 9DQ |
| 02/04/042 April 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | NEW SECRETARY APPOINTED |
| 22/03/0422 March 2004 | NEW DIRECTOR APPOINTED |
| 22/03/0422 March 2004 | COMPANY NAME CHANGED IWANNAPAY (U.S.) LIMITED CERTIFICATE ISSUED ON 22/03/04 |
| 22/03/0422 March 2004 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 22/03/0422 March 2004 | DIRECTOR RESIGNED |
| 05/01/045 January 2004 | REGISTERED OFFICE CHANGED ON 05/01/04 FROM: ACRE HOUSE 11-15 WILLIAM ROAD LONDON NW1 3ER |
| 04/12/034 December 2003 | ACC. REF. DATE SHORTENED FROM 30/11/04 TO 30/06/04 |
| 13/11/0313 November 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 13/11/0313 November 2003 | SECRETARY RESIGNED |
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