EPOCH 1 LIMITED: Filings

  • Overview

    Company NameEPOCH 1 LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 04349271
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for EPOCH 1 LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Statement of capital following an allotment of shares on Jul 07, 2011

    • Capital: GBP 16,243,201.00
    4 pagesSH01

    Annual return made up to Jan 08, 2011 with full list of shareholders

    17 pagesAR01

    Amended group of companies' accounts made up to Dec 31, 2010

    24 pagesAAMD

    Appointment of John David Rowland as a director

    3 pagesAP01

    Termination of appointment of Jonathan Hardy as a director

    2 pagesTM01

    Termination of appointment of Jonathan Hardy as a secretary

    2 pagesTM02

    Termination of appointment of Jesse Watts as a director

    2 pagesTM01

    Registered office address changed from Draefern House Dunston Court Dunston Road Chesterfield Derbyshire S41 8NL on Apr 26, 2011

    2 pagesAD01

    legacy

    3 pagesMG02

    Certificate of change of name

    Company name changed RIGHT4STAFF holdings LIMITED\certificate issued on 24/03/11
    3 pagesCERTNM
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Mar 23, 2011

    RES15

    Change of name notice

    2 pagesCONNOT

    Group of companies' accounts made up to Dec 31, 2010

    24 pagesAA

    Group of companies' accounts made up to Dec 31, 2009

    24 pagesAA

    Annual return made up to Jan 08, 2010 with full list of shareholders

    15 pagesAR01

    Group of companies' accounts made up to Dec 31, 2008

    24 pagesAA

    legacy

    9 pages363a

    legacy

    11 pages363s
    Associated Filings
    CategoryDateDescriptionType
    annual-returnOct 23, 2008

    legacy

    363(288)

    Group of companies' accounts made up to Dec 31, 2007

    24 pagesAA

    Group of companies' accounts made up to Dec 31, 2006

    25 pagesAA

    legacy

    3 pages88(2)R

    Resolutions

    Resolutions
    29 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of Memorandum and/or Articles of Association

    RES01

    Resolutions

    Resolutions
    pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of removal of pre-emption rights

    RES11

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0