EPOC LIMITED


Registered number: 03361288
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Name: EPOC LIMITED
EPOC LTD
Address: OAKLE HOUSE, OAKLE STREET, CHURCHAM, GLOUCESTER, GL2 8AG
Incorporation Date: 1997-04-28

Company status: Dissolved


Company Documents

date name form type
2016-02-05 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/04/15 AAMD
2016-09-27 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-07-01 APPLICATION FOR STRIKING-OFF DS01
2016-07-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-01-25 30/04/15 TOTAL EXEMPTION SMALL AA
2015-05-12 28/04/15 FULL LIST AR01
2015-01-11 30/04/14 TOTAL EXEMPTION SMALL AA
2014-05-12 28/04/14 FULL LIST AR01
2014-05-12 APPOINTMENT TERMINATED, SECRETARY DONALD HUGHES TM02
2013-06-12 RETURN OF PURCHASE OF OWN SHARES SH03
2013-06-07 07/06/13 STATEMENT OF CAPITAL GBP 1 SH06
2013-05-24 APROVE AGREEMENT 14/05/2013 RES13
2013-01-15 30/04/12 TOTAL EXEMPTION SMALL AA
2013-06-03 28/04/13 FULL LIST AR01
2013-09-23 30/04/13 TOTAL EXEMPTION SMALL AA
2012-05-23 28/04/12 FULL LIST AR01
2012-01-27 30/04/11 TOTAL EXEMPTION SMALL AA
2012-10-11 APPOINTMENT TERMINATED, DIRECTOR DONALD HUGHES TM01
2011-05-09 28/04/11 FULL LIST AR01
2010-05-21 28/04/10 FULL LIST AR01
2010-11-15 30/04/10 TOTAL EXEMPTION SMALL AA
2010-01-30 30/04/09 TOTAL EXEMPTION SMALL AA
2009-03-03 30/04/08 TOTAL EXEMPTION FULL AA
2009-06-03 RETURN MADE UP TO 28/04/09; FULL LIST OF MEMBERS 363a
2008-02-05 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/07 AA
2008-05-07 RETURN MADE UP TO 28/04/08; NO CHANGE OF MEMBERS 363a
2007-05-16 RETURN MADE UP TO 28/04/07; NO CHANGE OF MEMBERS 363a
2007-03-07 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/06 AA
2006-06-13 NEW DIRECTOR APPOINTED 288a
2006-06-14 RETURN MADE UP TO 28/04/06; FULL LIST OF MEMBERS 363a
2006-03-02 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/05 AA
2005-05-17 RETURN MADE UP TO 28/04/05; FULL LIST OF MEMBERS 363s
2004-11-18 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/04 AA
2004-05-27 RETURN MADE UP TO 28/04/04; FULL LIST OF MEMBERS 363s
2003-01-25 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/02 AA
2003-12-30 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/03 AA
2003-05-12 RETURN MADE UP TO 28/04/03; FULL LIST OF MEMBERS 363s
2002-05-30 RETURN MADE UP TO 28/04/02; FULL LIST OF MEMBERS 363s
2001-12-20 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/04/01 AA
2001-01-29 FULL ACCOUNTS MADE UP TO 30/04/00 AA
2001-05-03 RETURN MADE UP TO 28/04/01; FULL LIST OF MEMBERS 363s
2000-05-12 RETURN MADE UP TO 28/04/00; FULL LIST OF MEMBERS 363s
1999-04-28 RETURN MADE UP TO 28/04/99; NO CHANGE OF MEMBERS 363s
1999-09-28 FULL ACCOUNTS MADE UP TO 30/04/99 AA
1998-05-18 RETURN MADE UP TO 28/04/98; FULL LIST OF MEMBERS 363s
1998-08-25 FULL ACCOUNTS MADE UP TO 30/04/98 AA
1997-05-08 ADOPT MEM AND ARTS 28/04/97 SRES01
1997-05-08 NEW SECRETARY APPOINTED 288a
1997-05-08 DIRECTOR RESIGNED 288b
1997-05-08 NEW DIRECTOR APPOINTED 288a
1997-04-28 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-08 SECRETARY RESIGNED 288b

Last update: 2019-09-05 14:19:43