EPIC HEROES LTD


Registered number: 03336056
Home -> Section G - Wholesale and retail trade; repair of motor vehicles and motorcycles -> 47 - Retail trade, except of motor vehicles and motorcycles -> 47650 - Retail sale of games and toys in specialised stores -> EPIC HEROES LTD

Name: EPIC HEROES LTD
EPIC HEROES LIMITED
Address: 5 GLENDALE AVENUE, EDGWARE, MIDDLESEX, HA8 8HF
Incorporation Date: 1997-03-19

Company status: Dissolved


Company Documents

date name form type
2016-08-16 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2016-05-31 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2016-05-03 19/03/16 FULL LIST AR01
2016-02-28 31/03/15 TOTAL EXEMPTION SMALL AA
2016-05-23 APPLICATION FOR STRIKING-OFF DS01
2015-05-14 19/03/15 FULL LIST AR01
2014-04-15 19/03/14 FULL LIST AR01
2014-12-31 31/03/14 TOTAL EXEMPTION SMALL AA
2013-04-18 19/03/13 FULL LIST AR01
2013-12-28 31/03/13 TOTAL EXEMPTION SMALL AA
2012-04-26 19/03/12 FULL LIST AR01
2012-12-29 31/03/12 TOTAL EXEMPTION SMALL AA
2011-06-01 19/03/11 FULL LIST AR01
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2010-06-17 19/03/10 FULL LIST AR01
2010-10-19 SECRETARY'S CHANGE OF PARTICULARS / ATIF MUSTAFA / 19/10/2010 CH03
2010-02-03 31/03/09 TOTAL EXEMPTION SMALL AA
2010-12-30 31/03/10 TOTAL EXEMPTION SMALL AA
2010-10-19 DIRECTOR'S CHANGE OF PARTICULARS / ZOHE MUSTAFA / 19/10/2010 CH01
2010-06-17 DIRECTOR'S CHANGE OF PARTICULARS / ZOHE MUSTAFA / 01/11/2009 CH01
2009-01-30 31/03/08 TOTAL EXEMPTION SMALL AA
2009-04-17 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS 363a
2008-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07 AA
2008-05-12 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS 363a
2007-04-11 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 AA
2007-06-26 RETURN MADE UP TO 19/03/07; FULL LIST OF MEMBERS 363a
2006-05-19 RETURN MADE UP TO 19/03/06; FULL LIST OF MEMBERS 363a
2006-01-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 AA
2005-01-27 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 AA
2005-04-08 RETURN MADE UP TO 19/03/05; FULL LIST OF MEMBERS 363s
2004-06-18 RETURN MADE UP TO 19/03/04; FULL LIST OF MEMBERS 363s
2004-02-04 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 AA
2003-04-18 RETURN MADE UP TO 19/03/03; FULL LIST OF MEMBERS 363s
2003-01-16 AD 01/10/02---------£ SI 98@1=98£ IC 2/100 88(2)R
2002-05-10 RETURN MADE UP TO 19/03/02; FULL LIST OF MEMBERS 363s
2002-01-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 AA
2002-10-23 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 AA
2001-05-04 REGISTERED OFFICE CHANGED ON 04/05/01 FROM:22 BABINGTON ROADHENDONLONDONNW4 4LD 287
2001-03-21 NEW SECRETARY APPOINTED 288a
2001-03-15 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/00 AA
2001-03-21 RETURN MADE UP TO 19/03/01; FULL LIST OF MEMBERS 363s
2000-05-09 COMPANY NAME CHANGEDSOLOMEAD MANAGEMENT LIMITEDCERTIFICATE ISSUED ON 10/05/00 CERTNM
2000-03-29 RETURN MADE UP TO 19/03/00; FULL LIST OF MEMBERS 363s
1999-05-22 RETURN MADE UP TO 19/03/99; NO CHANGE OF MEMBERS 363s
1999-01-08 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/98 AA
1999-10-07 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/03/99 AA
1998-05-06 RETURN MADE UP TO 19/03/98; FULL LIST OF MEMBERS 363s
1997-03-19 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
1997-05-19 DIRECTOR RESIGNED 288b
1997-05-23 AD 19/03/97---------£ SI 2@1=2£ IC 2/4 88(2)R
1997-04-06 REGISTERED OFFICE CHANGED ON 06/04/97 FROM:IMPERIAL HOUSE 1 HARLEY PLACECLIFTON DOWNBRISTOLBS8 3JT 287
1997-04-06 NEW SECRETARY APPOINTED 288a
1997-05-19 NEW SECRETARY APPOINTED 288a
1997-05-19 NEW DIRECTOR APPOINTED 288a
1997-05-19 REGISTERED OFFICE CHANGED ON 19/05/97 FROM:COOKSON DELL & CO82/84 HIGH ST STONY STRATFORDMILTON KEYNESMK11 1AH 287
1997-04-15 REGISTERED OFFICE CHANGED ON 15/04/97 FROM:82-84 HIGH STREETSTONY STRATFORDMILTON KEYNESBUCKINGHAMSHIRE MK11 1AH 287
1997-04-15 SECRETARY RESIGNED 288b
1997-04-15 DIRECTOR RESIGNED 288b
1997-04-06 NEW DIRECTOR APPOINTED 288a
1997-05-19 SECRETARY RESIGNED 288b

Last update: 2019-09-01 14:40:54