EPISTROPHE LIMITED
Company number 04358049 · Monitor this company
188 filings
| Date | Filing | |
|---|---|---|
| 21 Apr 2022 | Return of final meeting in a members' voluntary winding up · 12 pages | View document |
| 30 Jun 2021 | Liquidators' statement of receipts and payments to 2021-04-23 · 9 pages | View document |
| 18 Jun 2020 | REGISTERED OFFICE CHANGED ON 18/06/2020 FROM 1 MORE LONDON PLACE LONDON SE1 2AF | View document |
| 12 Jun 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 12 Jun 2020 | SAIL ADDRESS CHANGED FROM: 740 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY BRISTOL UNITED KINGDOM BS32 4UF | View document |
| 28 May 2020 | REGISTERED OFFICE CHANGED ON 28/05/2020 FROM 740 WATERSIDE DRIVE AZTEC WEST ALMONDSBURY BRISTOL BS32 4UF ENGLAND | View document |
| 28 May 2020 | REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR REG PSC | View document |
| 28 May 2020 | SAIL ADDRESS CREATED | View document |
| 18 May 2020 | NOTICE OF STATUTORY DECLARATION OF SOLVENCY:LIQ. CASE NO.1 | View document |
| 18 May 2020 | SPECIAL RESOLUTION TO WIND UP | View document |
| 18 May 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) | View document |
| 6 Apr 2020 | SOLVENCY STATEMENT DATED 16/03/20 | View document |
| 6 Apr 2020 | 06/04/20 STATEMENT OF CAPITAL GBP 6.257568 | View document |
| 6 Apr 2020 | STATEMENT BY DIRECTORS | View document |
| 6 Apr 2020 | CANCEL SHARE PREM A/C 16/03/2020 | View document |
| 5 Feb 2020 | DIRECTOR APPOINTED MR SCOTT ASHLEY WALLBERG | View document |
| 5 Feb 2020 | APPOINTMENT TERMINATED, DIRECTOR IOLI TASSOPOULOU | View document |
| 31 Jan 2020 | CONFIRMATION STATEMENT MADE ON 30/01/20, NO UPDATES | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR TREVOR DRYDEN FOSTER | View document |
| 30 Sep 2019 | DIRECTOR APPOINTED MR CORMAC VINCENT WHELAN | View document |
| 30 Sep 2019 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN VOGELSANG | View document |
| 30 Sep 2019 | PREVEXT FROM 31/12/2018 TO 30/06/2019 | View document |
| 10 Feb 2019 | CONFIRMATION STATEMENT MADE ON 30/01/19, NO UPDATES | View document |
| 10 Feb 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL NOKIA OYJ | View document |
| 10 Feb 2019 | CESSATION OF NOKIA UK LIMITED AS A PSC | View document |
| 22 Jan 2019 | COMPANY NAME CHANGED VELOCIX LIMITED CERTIFICATE ISSUED ON 22/01/19 | View document |
| 21 Jan 2019 | REGISTERED OFFICE CHANGED ON 21/01/2019 FROM 3 ELY ROAD MILTON CAMBRIDGE CB24 6DD | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR AMANDA NICOLL | View document |
| 21 Dec 2018 | APPOINTMENT TERMINATED, SECRETARY AMANDA NICOLL | View document |
| 20 Dec 2018 | DIRECTOR APPOINTED MS IOLI TASSOPOULOU | View document |
| 13 Dec 2018 | APPOINTMENT TERMINATED, DIRECTOR PAUL LARBEY | View document |
| 27 Sep 2018 | FULL ACCOUNTS MADE UP TO 31/12/17 | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 2 | View document |
| 14 Feb 2018 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 3 | View document |
| 12 Feb 2018 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | View document |
| 1 Feb 2018 | PSC'S CHANGE OF PARTICULARS / ALCATEL-LUCENT TELECOM LIMITED / 28/09/2017 | View document |
| 2 Jan 2018 | FULL ACCOUNTS MADE UP TO 31/12/16 | View document |
| 10 Feb 2017 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | View document |
| 3 Oct 2016 | APPOINTMENT TERMINATED, DIRECTOR RODNEY MCDONAGH | View document |
| 1 Oct 2016 | FULL ACCOUNTS MADE UP TO 31/12/15 | View document |
| 23 Feb 2016 | SECRETARY'S CHANGE OF PARTICULARS / MS AMANDA JANE NICOLL / 10/09/2015 | View document |
| 23 Feb 2016 | Annual return made up to 30 January 2016 with full list of shareholders | View document |
| 9 Oct 2015 | FULL ACCOUNTS MADE UP TO 31/12/14 | View document |
| 19 Feb 2015 | Annual return made up to 30 January 2015 with full list of shareholders | View document |
| 23 Dec 2014 | DIRECTOR APPOINTED MS AMANDA JANE NICOLL | View document |
| 23 Dec 2014 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CUMMINGS | View document |
| 10 Sep 2014 | FULL ACCOUNTS MADE UP TO 31/12/13 | View document |
| 2 Sep 2014 | DIRECTOR APPOINTED MR ANDREW PETER CUMMINGS | View document |
| 2 Sep 2014 | APPOINTMENT TERMINATED, DIRECTOR LIAQAT SADIQ | View document |
| 30 Jan 2014 | Annual return made up to 30 January 2014 with full list of shareholders | View document |
| 19 Nov 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 | View document |
| 26 Jul 2013 | SECRETARY APPOINTED MS AMANDA JANE NICOLL | View document |
| 11 Feb 2013 | APPOINTMENT TERMINATED, SECRETARY DEBBIE HODGES | View document |
| 11 Feb 2013 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 9 | View document |
| 30 Jan 2013 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL DOUGLAS LARBEY / 27/04/2012 | View document |
| 30 Jan 2013 | Annual return made up to 30 January 2013 with full list of shareholders | View document |
| 30 Jan 2013 | SECRETARY'S CHANGE OF PARTICULARS / DEBBIE CAROL HODGES / 27/04/2012 | View document |
| 1 Oct 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 | View document |
| 27 Apr 2012 | REGISTERED OFFICE CHANGED ON 27/04/2012 FROM 326 CAMBRIDGE SCIENCE PARK MILTON ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WG | View document |
| 29 Feb 2012 | Annual return made up to 1 February 2012 with full list of shareholders | View document |
| 7 Nov 2011 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/10 | View document |
| 23 Feb 2011 | DIRECTOR APPOINTED MR RODNEY LAWRENCE MCDONAGH | View document |
| 23 Feb 2011 | Annual return made up to 1 February 2011 with full list of shareholders | View document |
| 22 Dec 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/09 | View document |
| 28 Sep 2010 | PREVSHO FROM 20/07/2010 TO 31/12/2009 | View document |
| 19 Jul 2010 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 20/07/09 | View document |
| 11 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN LEE | View document |
| 23 Feb 2010 | Annual return made up to 22 January 2010 with full list of shareholders | View document |
| 19 Feb 2010 | DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN JOHN VOGELSANG / 15/02/2010 | View document |
| 6 Feb 2010 | PREVSHO FROM 31/12/2009 TO 20/07/2009 | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR TAHIR AHMED | View document |
| 11 Dec 2009 | SECRETARY APPOINTED DEBBIE CAROL HODGES | View document |
| 11 Dec 2009 | APPOINTMENT TERMINATED, SECRETARY JOHN LEE | View document |
| 11 Dec 2009 | DIRECTOR APPOINTED PAUL DOUGLAS LARBEY | View document |
| 26 Oct 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/08 | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED STEPHEN JOHN VOGELSANG | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED LIAQAT ALI SADIQ | View document |
| 16 Sep 2009 | DIRECTOR APPOINTED TAHIR AHMED | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /SCHEDULE OF 2 CHARGES | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 7 | View document |
| 30 Jul 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 5 | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR SIMON CORNWELL | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ALEXANDER MCKINNON | View document |
| 28 Jul 2009 | APPOINTMENT TERMINATED DIRECTOR ANTHONY ILLSLEY | View document |
| 14 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 9 | View document |
| 4 Jul 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 8 | View document |
| 10 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1 | View document |
| 10 Jun 2009 | DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 4 | View document |
| 24 Feb 2009 | RETURN MADE UP TO 22/01/09; FULL LIST OF MEMBERS | View document |
| 24 Feb 2009 | APPOINTMENT TERMINATED DIRECTOR PHILLIP ROBINSON | View document |
| 16 Dec 2008 | CONSO | View document |
| 13 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 7 | View document |
| 3 Dec 2008 | NC INC ALREADY ADJUSTED 26/11/08 | View document |
| 3 Dec 2008 | GBP NC 9725955/9728524.51 26/11/2008 | View document |
| 2 Dec 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 6 | View document |
| 1 Dec 2008 | COMPANY NAME CHANGED CACHELOGIC LIMITED CERTIFICATE ISSUED ON 01/12/08 | View document |
| 23 Oct 2008 | APPOINTMENT TERMINATED DIRECTOR ADAM TWISS | View document |
| 18 Jul 2008 | APPOINTMENT TERMINATED DIRECTOR LAURENCE GARRETT | View document |
| 4 Jul 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 | View document |
| 22 May 2008 | DIRECTOR AND SECRETARY APPOINTED JOHN LEE | View document |
| 22 May 2008 | APPOINTMENT TERMINATED SECRETARY BRYAN AMESBURY | View document |
| 20 Mar 2008 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 5 | View document |
| 7 Mar 2008 | DIRECTOR APPOINTED LAURENCE ROY GARRETT | View document |
| 19 Feb 2008 | RETURN MADE UP TO 22/01/08; FULL LIST OF MEMBERS | View document |
| 29 Jan 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 29 Jan 2008 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 29 Jan 2008 | CONSO 23/01/08 | View document |
| 29 Jan 2008 | NC INC ALREADY ADJUSTED 07/12/07 | View document |
| 29 Jan 2008 | REDES/PREM ACC CAPTLSD 07/12/07 | View document |
| 29 Jan 2008 | £ NC 1445000/9725955 14/12/07 | View document |
| 1 Nov 2007 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/06 | View document |
| 16 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2007 | DIRECTOR RESIGNED | View document |
| 15 Jun 2007 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 30 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS; AMEND | View document |
| 2 Mar 2007 | RETURN MADE UP TO 22/01/07; FULL LIST OF MEMBERS | View document |
| 18 Feb 2007 | NEW DIRECTOR APPOINTED | View document |
| 3 Feb 2007 | DIRECTOR RESIGNED | View document |
| 24 Jan 2007 | COMPANY BUSINESS 11/01/07 | View document |
| 24 Jan 2007 | SHARES AGREEMENT OTC | View document |
| 24 Jan 2007 | ARTICLES OF ASSOCIATION | View document |
| 24 Jan 2007 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 28 Sep 2006 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/05 | View document |
| 4 Aug 2006 | NC INC ALREADY ADJUSTED 28/06/06 | View document |
| 4 Aug 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | DIRECTOR RESIGNED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 11 Jul 2006 | NEW DIRECTOR APPOINTED | View document |
| 14 Jun 2006 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 12 Apr 2006 | OPTION AGREEMENT 31/03/06 | View document |
| 30 Mar 2006 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 30 Mar 2006 | NC INC ALREADY ADJUSTED 27/07/05 | View document |
| 22 Feb 2006 | RETURN MADE UP TO 22/01/06; FULL LIST OF MEMBERS | View document |
| 31 Jan 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 29 Dec 2005 | DIRECTOR RESIGNED | View document |
| 1 Dec 2005 | NEW DIRECTOR APPOINTED | View document |
| 17 Oct 2005 | DIRECTOR RESIGNED | View document |
| 8 Sep 2005 | REGISTERED OFFICE CHANGED ON 08/09/05 FROM: SAINT JOHNS INNOVATION CENTRE COWLEY ROAD CAMBRIDGE CAMBRIDGESHIRE CB4 0WS | View document |
| 24 Aug 2005 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/04 | View document |
| 1 Aug 2005 | COMPANY NAME CHANGED SAVISO GROUP LIMITED CERTIFICATE ISSUED ON 01/08/05 | View document |
| 27 Jul 2005 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 20 Apr 2005 | NEW DIRECTOR APPOINTED | View document |
| 30 Mar 2005 | RETURN MADE UP TO 22/01/05; FULL LIST OF MEMBERS | View document |
| 13 Jan 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | View document |
| 4 Jan 2005 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 14 Dec 2004 | £ NC 269730/769730 28/10 | View document |
| 14 Dec 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 14 Dec 2004 | NC INC ALREADY ADJUSTED 28/10/04 | View document |
| 11 Aug 2004 | PARTICULARS OF MORTGAGE/CHARGE | View document |
| 5 Apr 2004 | NEW DIRECTOR APPOINTED | View document |
| 5 Apr 2004 | RETURN MADE UP TO 22/01/04; CHANGE OF MEMBERS; AMEND | View document |
| 9 Mar 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 4 Mar 2004 | RETURN MADE UP TO 22/01/04; CHANGE OF MEMBERS | View document |
| 19 Feb 2004 | 6512 SH AT 0.01 21/07/3 RESCINDE | View document |
| 27 Jan 2004 | NC INC ALREADY ADJUSTED 03/12/03 | View document |
| 20 Jan 2004 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 20 Jan 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Sep 2003 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 2 Sep 2003 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 11 Aug 2003 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 1 Aug 2003 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2003 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 30 Jul 2003 | COMMISSION PAYABLE RELATING TO SHARES | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | DIRECTOR RESIGNED | View document |
| 28 Jul 2003 | NEW DIRECTOR APPOINTED | View document |
| 12 Jun 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | View document |
| 3 Feb 2003 | RETURN MADE UP TO 22/01/03; FULL LIST OF MEMBERS | View document |
| 5 Dec 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 30 Sep 2002 | S-DIV 08/07/02 | View document |
| 24 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 15 Jul 2002 | NEW DIRECTOR APPOINTED | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED | View document |
| 23 May 2002 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 25 Mar 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED | View document |
| 25 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 21 Mar 2002 | ACC. REF. DATE SHORTENED FROM 31/01/03 TO 31/12/02 | View document |
| 21 Mar 2002 | REGISTERED OFFICE CHANGED ON 21/03/02 FROM: 4 BOYS BRITISH SCHOOL EAST STREET SAFFRON WALDEN ESSEX CB10 1LH | View document |
| 12 Mar 2002 | NEW DIRECTOR APPOINTED | View document |
| 12 Mar 2002 | DIRECTOR RESIGNED | View document |
| 12 Mar 2002 | SECRETARY RESIGNED | View document |
| 22 Jan 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |