EPIC PROJECT CONSULTING LIMITED

Company Documents

DateDescription
09/10/189 October 2018 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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24/07/1824 July 2018 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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18/07/1818 July 2018 APPLICATION FOR STRIKING-OFF

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30/04/1830 April 2018 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/17

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04/10/174 October 2017 CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES

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31/07/1731 July 2017 Annual accounts for year ending 31 Jul 2017

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20/06/1720 June 2017 MICRO COMPANY ACCOUNTS MADE UP TO 31/07/16

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19/06/1719 June 2017 DIRECTOR'S CHANGE OF PARTICULARS / MR DOUGLAS GORDON LITTLEJOHN / 19/06/2017

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13/09/1613 September 2016 CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES

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31/07/1631 July 2016 Annual accounts for year ending 31 Jul 2016

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31/05/1631 May 2016 Annual accounts small company total exemption made up to 31 July 2015

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24/03/1624 March 2016 APPOINTMENT TERMINATED, SECRETARY DENISE LITTLEJOHN

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24/03/1624 March 2016 APPOINTMENT TERMINATED, DIRECTOR DENISE LITTLEJOHN

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09/09/159 September 2015 Annual return made up to 29 July 2015 with full list of shareholders

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09/09/159 September 2015 SECRETARY'S CHANGE OF PARTICULARS / MRS DENISE LITTLEJOHN / 28/07/2010

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09/09/159 September 2015 DIRECTOR'S CHANGE OF PARTICULARS / DOUGLAS GORDON LITTLEJOHN / 16/10/2014

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31/07/1531 July 2015 Annual accounts for year ending 31 Jul 2015

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29/04/1529 April 2015 Annual accounts small company total exemption made up to 31 July 2014

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01/08/141 August 2014 Annual return made up to 29 July 2014 with full list of shareholders

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31/07/1431 July 2014 Annual accounts for year ending 31 Jul 2014

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24/04/1424 April 2014 Annual accounts small company total exemption made up to 31 July 2013

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07/09/137 September 2013 Annual return made up to 29 July 2013 with full list of shareholders

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07/09/137 September 2013 DIRECTOR'S CHANGE OF PARTICULARS / MRS DENISE LITTLEJOHN / 28/07/2010

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31/07/1331 July 2013 Annual accounts for year ending 31 Jul 2013

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29/04/1329 April 2013 Annual accounts small company total exemption made up to 31 July 2012

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14/08/1214 August 2012 Annual return made up to 29 July 2012 with full list of shareholders

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14/08/1214 August 2012 REGISTERED OFFICE CHANGED ON 14/08/2012 FROM
16 NORTH SILVER STREET
ABERDEEN
AB10 1RL
SCOTLAND

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31/07/1231 July 2012 Annual accounts for year ending 31 Jul 2012

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24/04/1224 April 2012 Annual accounts small company total exemption made up to 31 July 2011

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13/10/1113 October 2011 Annual return made up to 29 July 2011 with full list of shareholders

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05/05/115 May 2011 Annual accounts small company total exemption made up to 31 July 2010

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

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10/02/1010 February 2010 Annual accounts small company total exemption made up to 31 July 2009

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26/08/0926 August 2009 RETURN MADE UP TO 29/07/09; FULL LIST OF MEMBERS

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25/06/0925 June 2009 REGISTERED OFFICE CHANGED ON 25/06/2009 FROM
12 NORTH SILVER STREET
ABERDEEN
AB10 1RL

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02/06/092 June 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/08

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16/09/0816 September 2008 RETURN MADE UP TO 29/07/08; FULL LIST OF MEMBERS

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12/05/0812 May 2008 Annual accounts small company total exemption made up to 31 July 2007

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22/08/0722 August 2007 RETURN MADE UP TO 29/07/07; NO CHANGE OF MEMBERS

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01/06/071 June 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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28/11/0628 November 2006 RETURN MADE UP TO 29/07/06; FULL LIST OF MEMBERS

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01/06/061 June 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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29/09/0529 September 2005 RETURN MADE UP TO 29/07/05; FULL LIST OF MEMBERS

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16/05/0516 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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21/09/0421 September 2004 RETURN MADE UP TO 29/07/04; FULL LIST OF MEMBERS

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30/07/0330 July 2003 S366A DISP HOLDING AGM 29/07/03

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29/07/0329 July 2003 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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29/07/0329 July 2003 SECRETARY RESIGNED

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