Epitiro (Apac) Ltd

About

Registered Number: 06192444
Date of Incorporation: 29/03/2007 (18 years ago)
Company Status: Dissolved
Date of Dissolution: 24/05/2016 (8 years and 10 months ago)
Registered Address: 10-11 Raleigh Walk Waterfront 2000, Brigantine Place, Cardiff, CF10 4LN

 

Epitiro (Apac) Ltd was registered on 29 March 2007, it has a status of "Dissolved". The current directors of the business are listed as Leck, Arthur Brian, Cranna, Michael Anthony at Companies House. Currently we aren't aware of the number of employees at the this company.

Directors & Company Secretary Timeline

Current Directors and Secretaries

Director Name Appointed Resigned Total Appointments
CRANNA, Michael Anthony 27 November 2007 30 November 2011 1
Secretary Name Appointed Resigned Total Appointments
LECK, Arthur Brian 31 March 2010 01 January 2015 1

Filing History

Document Type Date
GAZ2 - Second notification of strike-off action in London Gazette 24 May 2016
GAZ1 - First notification of strike-off action in London Gazette 08 March 2016
AR01 - Annual Return 17 June 2015
TM02 - Termination of appointment of secretary 17 June 2015
AA - Annual Accounts 23 December 2014
AR01 - Annual Return 01 April 2014
AA - Annual Accounts 19 December 2013
MISC - Miscellaneous document 29 November 2013
MISC - Miscellaneous document 14 November 2013
AA03 - Notice of resolution removing auditors 14 November 2013
AR01 - Annual Return 08 April 2013
AA - Annual Accounts 07 January 2013
AR01 - Annual Return 30 April 2012
TM02 - Termination of appointment of secretary 05 January 2012
TM01 - Termination of appointment of director 05 January 2012
AA - Annual Accounts 21 December 2011
AR01 - Annual Return 12 May 2011
CH03 - Change of particulars for secretary 12 May 2011
AA - Annual Accounts 07 January 2011
AR01 - Annual Return 12 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
CH01 - Change of particulars for director 11 May 2010
RESOLUTIONS - N/A 19 April 2010
RESOLUTIONS - N/A 19 April 2010
SH01 - Return of Allotment of shares 19 April 2010
AP03 - Appointment of secretary 13 April 2010
CERTNM - Change of name certificate 12 April 2010
CONNOT - N/A 12 April 2010
AA - Annual Accounts 21 January 2010
363a - Annual Return 01 June 2009
AA - Annual Accounts 29 December 2008
287 - Change in situation or address of Registered Office 16 June 2008
363a - Annual Return 11 June 2008
288a - Notice of appointment of directors or secretaries 18 January 2008
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
RESOLUTIONS - N/A 29 November 2007
122 - Notice of consolidation, division, sub-division, redemption or cancellation of shares, or conversion, re-conversion of stock into shares 29 November 2007
88(2)R - Return of allotments of shares issued for cash or by way of capitalisation of reserves (bonus issues) - revised form 29 November 2007
NEWINC - New incorporation documents 29 March 2007

Mortgages & Charges

No relevant data found

Standard Industrial Classification (SIC)

No SIC found.
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