EPI PHARMACO LIMITED

Company number 07383391

Date	Type	Description	View / Download
28 Jul 2017	GAZ2	Final Gazette dissolved following liquidation	(1 page)
28 Apr 2017	4.71	Return of final meeting in a members' voluntary winding up	(11 pages)
04 Aug 2016	4.68	Liquidators' statement of receipts and payments to 31 May 2016	(10 pages)
15 Jun 2015	AD01	Registered office address changed from 21 Bedford Square London WC1B 3HH to 4th Floor Allan House 10 John Princes Street London W1G 0AH on 15 June 2015	(2 pages)
13 Jun 2015	4.70	Declaration of solvency	(3 pages)
13 Jun 2015	600	Appointment of a voluntary liquidator	(1 page)
13 Jun 2015	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2015-06-01	(1 page)
17 Oct 2014	AR01	Annual return made up to 21 September 2014 with full list of shareholders Statement of capital on 2014-10-17 GBP 300	(5 pages)
17 Oct 2014	CH03	Secretary's details changed for Ms Dee Horton on 1 September 2014	(1 page)
12 Sep 2014	AA	Total exemption small company accounts made up to 31 December 2013	(5 pages)
11 Nov 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares	(1 page)
21 Oct 2013	AR01	Annual return made up to 21 September 2013 with full list of shareholders Statement of capital on 2013-10-21 GBP 300	(4 pages)
07 May 2013	SH01	Statement of capital following an allotment of shares on 9 April 2013 GBP 300	(4 pages)
07 May 2013	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
30 Apr 2013	AA	Total exemption small company accounts made up to 31 December 2012	(5 pages)
11 Oct 2012	AR01	Annual return made up to 21 September 2012 with full list of shareholders	(5 pages)
10 Oct 2012	AP03	Appointment of Ms Dee Horton as a secretary	(1 page)
10 Oct 2012	TM02	Termination of appointment of H S (Nominees) Limited as a secretary	(1 page)
21 Jun 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Sep 2011	AR01	Annual return made up to 21 September 2011 with full list of shareholders	(5 pages)
14 Sep 2011	CH01	Director's details changed for Dr Louise Watson on 14 September 2011	(2 pages)
03 Jun 2011	CH01	Director's details changed for Dr Louise Watson on 31 October 2010	(2 pages)
01 Jun 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
27 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 100	(3 pages)
27 May 2011	SH01	Statement of capital following an allotment of shares on 8 April 2011 GBP 101	(3 pages)