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EPGI ASSET MANAGEMENT LIMITED

Company number 05489601

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
25 Nov 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2014 AD01 Registered office address changed from 4 Farm Street London W1J 5RD to Thornton House Thornton Road London SW19 4NG on 23 September 2014
12 Aug 2014 GAZ1(A) First Gazette notice for voluntary strike-off
30 Jul 2014 DS01 Application to strike the company off the register
01 Jul 2014 AA Accounts for a dormant company made up to 31 March 2014
13 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
Statement of capital on 2014-01-13
  • GBP 1
26 Jun 2013 AA Accounts for a dormant company made up to 31 March 2013
13 Feb 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
13 Feb 2013 AD01 Registered office address changed from Thornton House Thornton Road London SW19 4NG on 13 February 2013
19 Dec 2012 AA Accounts for a dormant company made up to 31 March 2012
24 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders
13 Jul 2011 AA Accounts for a dormant company made up to 31 March 2011
16 May 2011 CERTNM Company name changed empire project management LIMITED\certificate issued on 16/05/11
  • RES15 ‐ Change company name resolution on 2011-05-09
16 May 2011 CONNOT Change of name notice
27 Apr 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-04-18
27 Apr 2011 CONNOT Change of name notice
21 Jan 2011 AR01 Annual return made up to 31 December 2010 with full list of shareholders
03 Dec 2010 AA Accounts for a dormant company made up to 31 March 2010
12 Jul 2010 AR01 Annual return made up to 23 June 2010 with full list of shareholders
12 Jul 2010 CH01 Director's details changed for Hayden Joshua Chittell on 22 June 2010
17 Dec 2009 AA Accounts for a dormant company made up to 31 March 2009
16 Nov 2009 CH01 Director's details changed for Andrea Caroline Harrison on 2 November 2009
16 Nov 2009 CH03 Secretary's details changed for Andrea Caroline Harrison on 2 November 2009
16 Nov 2009 CH01 Director's details changed for Hayden Joshua Chittell on 2 November 2009
16 Nov 2009 TM02 Termination of appointment of Breams Registrars and Nominees Limited as a secretary