Epic (Hull) Ltd was founded on 07 March 2006 with its registered office in London, it has a status of "Dissolved". Currently we aren't aware of the number of employees at the the organisation. The companies directors are listed as Fish, Andrew Stuart, O'neill, Daniel.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
O'NEILL, Daniel | 08 December 2017 | 26 March 2019 | 1 |
Secretary Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
FISH, Andrew Stuart | 24 September 2012 | 08 December 2017 | 1 |
Document Type | Date | |
---|---|---|
GAZ2 - Second notification of strike-off action in London Gazette | 14 May 2020 | |
LIQ13 - N/A | 14 February 2020 | |
LIQ03 - N/A | 11 November 2019 | |
LIQ01 - N/A | 13 May 2019 | |
RESOLUTIONS - N/A | 13 April 2019 | |
600 - Notice of appointment of Liquidator in a voluntary winding up | 13 April 2019 | |
TM01 - Termination of appointment of director | 27 March 2019 | |
CS01 - N/A | 18 March 2019 | |
AA01 - Change of accounting reference date | 26 September 2018 | |
CS01 - N/A | 07 March 2018 | |
AA01 - Change of accounting reference date | 07 February 2018 | |
AP01 - Appointment of director | 12 December 2017 | |
MR01 - N/A | 12 December 2017 | |
RESOLUTIONS - N/A | 11 December 2017 | |
AD01 - Change of registered office address | 11 December 2017 | |
AP01 - Appointment of director | 11 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
TM01 - Termination of appointment of director | 08 December 2017 | |
TM02 - Termination of appointment of secretary | 08 December 2017 | |
PSC07 - N/A | 08 December 2017 | |
PSC02 - N/A | 08 December 2017 | |
AP01 - Appointment of director | 08 December 2017 | |
AA - Annual Accounts | 06 October 2017 | |
CS01 - N/A | 07 March 2017 | |
MR04 - N/A | 02 September 2016 | |
AA - Annual Accounts | 17 August 2016 | |
AR01 - Annual Return | 18 March 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
CH01 - Change of particulars for director | 18 March 2016 | |
AA - Annual Accounts | 13 October 2015 | |
MR01 - N/A | 15 April 2015 | |
MR04 - N/A | 31 March 2015 | |
AR01 - Annual Return | 10 March 2015 | |
AA - Annual Accounts | 07 October 2014 | |
AR01 - Annual Return | 11 March 2014 | |
AP01 - Appointment of director | 08 January 2014 | |
AA - Annual Accounts | 02 October 2013 | |
AR01 - Annual Return | 08 March 2013 | |
AA - Annual Accounts | 04 October 2012 | |
AP01 - Appointment of director | 24 September 2012 | |
AP03 - Appointment of secretary | 24 September 2012 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
TM01 - Termination of appointment of director | 24 September 2012 | |
TM02 - Termination of appointment of secretary | 24 September 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
MG02 - Statement of satisfaction in full or in part of mortgage or charge | 30 May 2012 | |
RESOLUTIONS - N/A | 14 May 2012 | |
MEM/ARTS - N/A | 14 May 2012 | |
MG01 - Particulars of a mortgage or charge | 19 April 2012 | |
AR01 - Annual Return | 19 March 2012 | |
CH01 - Change of particulars for director | 19 March 2012 | |
AA - Annual Accounts | 05 October 2011 | |
MG01 - Particulars of a mortgage or charge | 20 June 2011 | |
AR01 - Annual Return | 10 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
CH01 - Change of particulars for director | 10 March 2011 | |
CH03 - Change of particulars for secretary | 10 March 2011 | |
AA - Annual Accounts | 05 October 2010 | |
AR01 - Annual Return | 08 March 2010 | |
AA - Annual Accounts | 08 January 2010 | |
MG01 - Particulars of a mortgage or charge | 18 December 2009 | |
MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
MG01 - Particulars of a mortgage or charge | 02 December 2009 | |
395 - Particulars of a mortgage or charge | 08 July 2009 | |
395 - Particulars of a mortgage or charge | 25 April 2009 | |
363a - Annual Return | 17 April 2009 | |
AA - Annual Accounts | 02 September 2008 | |
363a - Annual Return | 09 April 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
403a - Declaration of satisfaction in full or in part of a mortgage or charge | 25 March 2008 | |
395 - Particulars of a mortgage or charge | 19 March 2008 | |
395 - Particulars of a mortgage or charge | 19 March 2008 | |
395 - Particulars of a mortgage or charge | 19 March 2008 | |
AA - Annual Accounts | 01 November 2007 | |
363a - Annual Return | 28 March 2007 | |
288b - Notice of resignation of directors or secretaries | 16 June 2006 | |
288a - Notice of appointment of directors or secretaries | 24 May 2006 | |
MEM/ARTS - N/A | 17 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
288a - Notice of appointment of directors or secretaries | 08 May 2006 | |
287 - Change in situation or address of Registered Office | 08 May 2006 | |
225 - Change of Accounting Reference Date | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
288b - Notice of resignation of directors or secretaries | 08 May 2006 | |
395 - Particulars of a mortgage or charge | 20 April 2006 | |
395 - Particulars of a mortgage or charge | 20 April 2006 | |
CERTNM - Change of name certificate | 10 April 2006 | |
NEWINC - New incorporation documents | 07 March 2006 |
Description | Date | Status | Charge by |
---|---|---|---|
A registered charge | 08 December 2017 | Outstanding |
N/A |
A registered charge | 27 March 2015 | Fully Satisfied |
N/A |
Debenture | 10 April 2012 | Fully Satisfied |
N/A |
Charge and assignment | 15 June 2011 | Fully Satisfied |
N/A |
Charge and assignment | 15 December 2009 | Fully Satisfied |
N/A |
Deed of assignment | 24 November 2009 | Fully Satisfied |
N/A |
Charge of deposit | 24 November 2009 | Fully Satisfied |
N/A |
Charge and assignment | 03 July 2009 | Fully Satisfied |
N/A |
Charge and assignment | 21 April 2009 | Fully Satisfied |
N/A |
Charge and assignment | 13 March 2008 | Fully Satisfied |
N/A |
Debenture | 13 March 2008 | Fully Satisfied |
N/A |
Legal charge | 13 March 2008 | Fully Satisfied |
N/A |
Debenture | 13 April 2006 | Fully Satisfied |
N/A |
Legal charge | 13 April 2006 | Fully Satisfied |
N/A |