ECKA GRANULES (UK) LIMITED

Company number 03697502

Date	Type	Description	View / Download
07 Nov 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
07 Aug 2013	4.71	Return of final meeting in a members' voluntary winding up	(7 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(23 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(9 pages)
17 Jan 2013	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3	(23 pages)
11 Jan 2013	AD02	Register inspection address has been changed	(2 pages)
11 Jan 2013	AD01	Registered office address changed from 2nd Floor 65 Station Road Edgware Middlesex HA8 7HX on 11 January 2013	(2 pages)
10 Jan 2013	4.70	Declaration of solvency	(3 pages)
10 Jan 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jan 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2012-12-21	(1 page)
18 Dec 2012	TM01	Termination of appointment of Eva Monica Kalawski as a director on 17 December 2012	(1 page)
28 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(4 pages)
10 Feb 2012	AR01	Annual return made up to 19 January 2012 with full list of shareholders Statement of capital on 2012-02-10 GBP 598,477	(5 pages)
19 Dec 2011	CC04	Statement of company's objects	(3 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(13 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(30 pages)
13 Dec 2011	MG01	Particulars of a mortgage or charge / charge no: 3	(30 pages)
01 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES13 ‐ Section 175 23/11/2011	(11 pages)
30 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(4 pages)
22 Jun 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
21 Jun 2011	AR01	Annual return made up to 19 January 2011 with full list of shareholders	(5 pages)
07 Jun 2011	TM01	Termination of appointment of Giorgio Mutti as a director	(2 pages)
17 May 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Dec 2010	SH01	Statement of capital following an allotment of shares on 28 November 2010 GBP 598,477	(3 pages)
15 Dec 2010	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Share capital restriction removed 28/11/2010 RES10 ‐ Resolution of allotment of securities	(1 page)