EPGI LIMITED
Company number 04396693 · Monitor this company
57 filings
| Date | Filing | |
|---|---|---|
| 22 May 2018 | STRUCK OFF AND DISSOLVED | View document |
| 6 Mar 2018 | FIRST GAZETTE | View document |
| 4 Jan 2017 | CONFIRMATION STATEMENT MADE ON 31/12/16, WITH UPDATES | View document |
| 20 Dec 2016 | Annual accounts, small company total exemption, made up to 31 March 2016 | View document |
| 14 Mar 2016 | Annual accounts, small company total exemption, made up to 31 March 2015 | View document |
| 29 Jan 2016 | Annual return made up to 31 December 2015 with full list of shareholders | View document |
| 12 Jun 2015 | APPOINTMENT TERMINATED, SECRETARY ANDREA HARRISON | View document |
| 26 Mar 2015 | FULL ACCOUNTS MADE UP TO 31/03/14 | View document |
| 6 Jan 2015 | Annual return made up to 31 December 2014 with full list of shareholders | View document |
| 23 Sep 2014 | REGISTERED OFFICE CHANGED ON 23/09/2014 FROM 4 FARM STREET LONDON W1J 5RD | View document |
| 13 Jan 2014 | Annual return made up to 31 December 2013 with full list of shareholders | View document |
| 24 Dec 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/13 | View document |
| 13 Feb 2013 | REGISTERED OFFICE CHANGED ON 13/02/2013 FROM THORNTON HOUSE THORNTON ROAD LONDON SW19 4NG | View document |
| 13 Feb 2013 | Annual return made up to 31 December 2012 with full list of shareholders | View document |
| 2 Jan 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/12 | View document |
| 24 Jan 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/11 | View document |
| 23 Jan 2012 | Annual return made up to 31 December 2011 with full list of shareholders | View document |
| 7 Feb 2011 | CHANGE OF NAME 28/01/2011 | View document |
| 7 Feb 2011 | COMPANY NAME CHANGED EMPIRE PROPERTY GROUP INTERNATIONAL LIMITED CERTIFICATE ISSUED ON 07/02/11 | View document |
| 25 Jan 2011 | Annual return made up to 31 December 2010 with full list of shareholders | View document |
| 19 Jan 2011 | CHANGE OF NAME 11/01/2011 | View document |
| 19 Jan 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 4 Jan 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/10 | View document |
| 5 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/09 | View document |
| 30 Mar 2010 | Annual return made up to 18 March 2010 with full list of shareholders | View document |
| 16 Nov 2009 | APPOINTMENT TERMINATED, SECRETARY BREAMS REGISTRARS AND NOMINEES LIMITED | View document |
| 16 Nov 2009 | SECRETARY'S CHANGE OF PARTICULARS / ANDREA CAROLINE HARRISON / 02/11/2009 | View document |
| 16 Nov 2009 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN JOSHUA CHITTELL / 02/11/2009 | View document |
| 2 Jul 2009 | AMENDED FULL ACCOUNTS MADE UP TO 31/03/07 | View document |
| 2 Jul 2009 | FULL ACCOUNTS MADE UP TO 31/03/08 | View document |
| 26 May 2009 | RETURN MADE UP TO 15/04/09; NO CHANGE OF MEMBERS | View document |
| 14 May 2009 | REGISTERED OFFICE CHANGED ON 14/05/2009 FROM 58-60 BERNERS STREET LONDON W1T 3JS | View document |
| 1 Oct 2008 | RETURN MADE UP TO 18/03/08; FULL LIST OF MEMBERS | View document |
| 30 Sep 2008 | DIRECTOR'S CHANGE OF PARTICULARS / HAYDEN CHITTELL / 31/01/2007 | View document |
| 12 Mar 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/07 | View document |
| 16 Apr 2007 | RETURN MADE UP TO 18/03/07; FULL LIST OF MEMBERS | View document |
| 8 Jun 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06 | View document |
| 27 Apr 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05 | View document |
| 27 Mar 2006 | RETURN MADE UP TO 18/03/06; FULL LIST OF MEMBERS | View document |
| 26 Sep 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/04 | View document |
| 9 Sep 2005 | NEW SECRETARY APPOINTED | View document |
| 7 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 2 Sep 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 11 Aug 2005 | COMPANY NAME CHANGED EMPIRE PROPERTY GROUP LIMITED CERTIFICATE ISSUED ON 11/08/05 | View document |
| 13 May 2005 | £ NC 1000/100000 09/05 | View document |
| 13 May 2005 | NC INC ALREADY ADJUSTED 09/05/05 | View document |
| 14 Apr 2005 | RETURN MADE UP TO 18/03/05; FULL LIST OF MEMBERS | View document |
| 7 Jul 2004 | RETURN MADE UP TO 18/03/04; FULL LIST OF MEMBERS | View document |
| 16 Apr 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/03 | View document |
| 29 Jul 2003 | COMPANY NAME CHANGED BUFBY LIMITED CERTIFICATE ISSUED ON 29/07/03 | View document |
| 10 Jul 2003 | RETURN MADE UP TO 18/03/03; FULL LIST OF MEMBERS | View document |
| 9 Jul 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Apr 2002 | NEW DIRECTOR APPOINTED | View document |
| 4 Apr 2002 | SECRETARY RESIGNED | View document |
| 4 Apr 2002 | NEW SECRETARY APPOINTED | View document |
| 4 Apr 2002 | DIRECTOR RESIGNED | View document |
| 18 Mar 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |