EPUK LIMITED

Name:	EPUK LIMITED EPUK LTD
Address:	VALENTINE & CO, GLADE HOUSE, 52-54 CARTER LANE, LONDON, EC4V 5EF
Incorporation Date:	2008-07-15

Company Documents

date	name	form type
2019-08-27	NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1	LIQ14
2019-11-27	FINAL GAZETTE: DISSOLVED EX-LIQUIDATED	GAZ2
2018-11-26	NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 11/09/2018:LIQ. CASE NO.1	LIQ03
2018-05-09	REGISTERED OFFICE CHANGED ON 09/05/2018 FROMVALENTINE & CO 5 STIRLING COURT STIRLING WAYBOREHAMWOODHERTFORDSHIREWD6 2FX	AD01
2017-09-20	NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)	600
2017-09-05	FIRST GAZETTE	GAZ1
2017-09-20	EXTRAORDINARY RESOLUTION TO WIND UP	LRESEX
2017-09-20	NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1	LIQ02
2017-09-22	REGISTERED OFFICE CHANGED ON 22/09/2017 FROMSTANHOPE ROAD SWADLINCOTEDERBYSHIREDE11 9BEENGLAND	AD01
2016-06-06	REGISTERED OFFICE CHANGED ON 06/06/2016 FROMAUTOCLENZ STANHOPE ROADSWADLINCOTEDERBYSHIREDE11 9BEENGLAND	AD01
2016-07-19	CONFIRMATION STATEMENT MADE ON 15/07/16, WITH UPDATES	CS01
2016-05-18	REGISTERED OFFICE CHANGED ON 18/05/2016 FROMCORNER COTTAGES HEATH ROADHEMPSTEADNORWICHNORFOLKNR12 0SH	AD01
2016-06-06	DIRECTOR APPOINTED MR GRAHAME RUMMERY	AP01
2016-06-06	APPOINTMENT TERMINATED, DIRECTOR DAVID VERDICCHIO	TM01
2016-02-25	31/03/15 TOTAL EXEMPTION SMALL	AA
2016-06-06	DIRECTOR APPOINTED MR CHRISTOPHER TAYLOR	AP01
2016-08-11	STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1	MR04
2016-05-18	CURREXT FROM 31/03/2016 TO 30/09/2016	AA01
2015-05-06	DISS40 (DISS40(SOAD))	DISS40
2015-07-31	15/07/15 FULL LIST	AR01
2015-04-14	FIRST GAZETTE	GAZ1
2015-06-30	31/03/14 TOTAL EXEMPTION SMALL	AA
2014-08-11	15/07/14 FULL LIST	AR01
2014-08-11	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY VERDICCHIO / 01/08/2013	CH01
2014-10-01	APPOINTMENT TERMINATED, DIRECTOR JENNIFER VERDICCHIO	TM01
2014-10-01	DIRECTOR APPOINTED MR DAVID VERDICCHIO	AP01
2014-08-11	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WARD COOMBER / 01/08/2013	CH01
2014-10-01	APPOINTMENT TERMINATED, DIRECTOR DEAN COOMBER	TM01
2013-07-30	DIRECTOR'S CHANGE OF PARTICULARS / MR DEAN WARD COOMBER / 06/06/2013	CH01
2013-12-30	31/03/13 TOTAL EXEMPTION SMALL	AA
2013-07-30	15/07/13 FULL LIST	AR01
2013-07-30	DIRECTOR'S CHANGE OF PARTICULARS / MRS JENNIFER MARY VERDICCHIO / 06/06/2013	CH01
2012-02-22	DIRECTOR APPOINTED MISS JENNIFER MARY VERDICCHIO	AP01
2012-11-24	31/03/12 TOTAL EXEMPTION SMALL	AA
2012-01-03	DIRECTOR APPOINTED MR DAVID VERDICCHIO	AP01
2012-02-22	DIRECTOR APPOINTED MR DEAN WARD COOMBER	AP01
2012-07-26	15/07/12 FULL LIST	AR01
2012-03-14	APPOINTMENT TERMINATED, DIRECTOR DAVID VERDICCHIO	TM01
2011-10-12	CURRSHO FROM 31/07/2012 TO 31/03/2012	AA01
2011-04-13	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/10	AA
2011-10-12	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/11	AA
2011-10-28	APPOINTMENT TERMINATED, SECRETARY JENNIFER VERDICCHIO	TM02
2011-10-28	APPOINTMENT TERMINATED, DIRECTOR DEAN COOMBER	TM01
2011-07-26	15/07/11 FULL LIST	AR01
2011-10-07	PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1	MG01
2011-10-28	APPOINTMENT TERMINATED, DIRECTOR JENNIFER VERDICCHIO	TM01
2010-09-29	REGISTERED OFFICE CHANGED ON 29/09/2010 FROMCORNER COTTAGES HEATH ROADHEMPSTEADNORWICHNR12 0SHUNITED KINGDOM	AD01
2010-09-28	15/07/10 FULL LIST	AR01
2010-09-28	REGISTERED OFFICE CHANGED ON 28/09/2010 FROMUNIT 3, HONEYWOOD CENTRETHROCKING ROADCOTTEREDSG9 9RBUNITED KINGDOM	AD01
2010-06-15	ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/07/09	AA
2009-07-24	RETURN MADE UP TO 15/07/09; FULL LIST OF MEMBERS	363a
2008-07-16	APPOINTMENT TERMINATED SECRETARY INCORPORATE SECRETARIAT LIMITED	288b
2008-07-15	INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION	NEWINC