EPIPHANY MEDIUS LIMITED

Company number 11126892 ·

Dissolved

37 filings

Date Filing
17 Oct 2023 Final Gazette dissolved via voluntary strike-off View document
17 Oct 2023 Final Gazette dissolved via voluntary strike-off · 1 page View document
11 Jul 2023 Voluntary strike-off action has been suspended · 1 page View document
11 Jul 2023 Voluntary strike-off action has been suspended View document
23 May 2023 First Gazette notice for voluntary strike-off · 1 page View document
23 May 2023 First Gazette notice for voluntary strike-off View document
11 May 2023 Application to strike the company off the register · 1 page View document
9 May 2023 Resolutions · 1 page View document
9 May 2023 Statement of capital on 2023-05-09 · 3 pages View document
9 May 2023 Resolutions View document
9 May 2023 CAP-SS · 1 page View document
9 May 2023 SH20 · 1 page View document
7 Mar 2023 First Gazette notice for compulsory strike-off View document
7 Mar 2023 First Gazette notice for compulsory strike-off · 1 page View document
13 Dec 2022 Satisfaction of charge 111268920001 in full · 1 page View document
23 Sep 2022 Termination of appointment of Benjamin James Armstrong as a director on 2022-07-18 · 1 page View document
23 Sep 2022 Appointment of Mr Mark Davis as a director on 2022-07-18 · 2 pages View document
23 Sep 2022 Termination of appointment of Heath Brian Zarin as a director on 2022-07-18 · 1 page View document
23 Sep 2022 Termination of appointment of Simon Richard Pearson as a director on 2022-07-18 · 1 page View document
23 Apr 2022 Director's details changed for Heath Brian Zarin on 2019-05-01 · 2 pages View document
31 Jan 2022 Confirmation statement made on 2021-12-27 with no updates · 3 pages View document
4 Jan 2022 Full accounts made up to 2020-12-31 · 20 pages View document
27 May 2020 APPOINTMENT TERMINATED, DIRECTOR CHUANG MOH View document
21 Apr 2020 FULL ACCOUNTS MADE UP TO 30/06/19 View document
9 Mar 2020 DIRECTOR APPOINTED MR BENJAMIN JAMES ARMSTRONG View document
30 Jan 2020 PREVSHO FROM 30/06/2020 TO 31/12/2019 View document
10 Jan 2020 CONFIRMATION STATEMENT MADE ON 27/12/19, NO UPDATES View document
8 Mar 2019 CURREXT FROM 06/03/2019 TO 30/06/2019 View document
9 Jan 2019 CONFIRMATION STATEMENT MADE ON 27/12/18, NO UPDATES View document
28 Dec 2018 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 06/03/18 View document
22 Nov 2018 PREVSHO FROM 31/12/2018 TO 06/03/2018 View document
3 Oct 2018 SECRETARY APPOINTED MR MARK DAVIS View document
16 Mar 2018 REGISTERED OFFICE CHANGED ON 16/03/2018 FROM BROADWALK HOUSE 5 APPOLD STREET LONDON EC2A 2HA UNITED KINGDOM View document
16 Mar 2018 DIRECTOR APPOINTED CHUANG HUE MOH View document
16 Mar 2018 DIRECTOR APPOINTED SIMON RICHARD PEARSON View document
14 Mar 2018 REGISTRATION OF A CHARGE / CHARGE CODE 111268920001 View document
28 Dec 2017 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document