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E.K. AGENCIES LTD

Company number 02962591

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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)
10 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
06 Sep 2011 SH10 Particulars of variation of rights attached to shares
02 Sep 2011 AR01 Annual return made up to 26 August 2011 with full list of shareholders
Statement of capital on 2011-09-02
  • GBP 1,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
31 Aug 2010 AR01 Annual return made up to 26 August 2010 with full list of shareholders
17 Aug 2010 AP01 Appointment of Ms Nira Amar as a director
04 Dec 2009 SH10 Particulars of variation of rights attached to shares
05 Nov 2009 AA Total exemption small company accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 26/08/09; full list of members
27 Jul 2009 287 Registered office changed on 27/07/2009 from 45/47 marylebone lane london W1U 2NT
20 Apr 2009 287 Registered office changed on 20/04/2009 from 604 linen hall 162-168 regent street london W1B 5TG
26 Aug 2008 363a Return made up to 26/08/08; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 December 2007
20 Aug 2007 363a Return made up to 26/08/07; full list of members
10 Aug 2007 AA Total exemption full accounts made up to 31 December 2006
19 Oct 2006 AA Total exemption full accounts made up to 31 December 2005
05 Sep 2006 363a Return made up to 26/08/06; full list of members; amend
05 Sep 2006 363a Return made up to 26/08/05; full list of members; amend
05 Sep 2006 363a Return made up to 26/08/04; full list of members; amend
05 Sep 2006 363a Return made up to 26/08/03; full list of members; amend
05 Sep 2006 363a Return made up to 26/08/02; full list of members; amend
17 Aug 2006 363a Return made up to 26/08/06; full list of members
20 Feb 2006 287 Registered office changed on 20/02/06 from: 38 wigmore street london W1U 2HA
02 Feb 2006 288b Director resigned