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EIKON GROUP HOLDING LTD

Company number 04631879

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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)
21 Feb 2012 SH08 Change of share class name or designation
21 Feb 2012 SH06 Cancellation of shares. Statement of capital on 21 February 2012
  • GBP 1,100
21 Feb 2012 SH01 Statement of capital following an allotment of shares on 6 August 2011
  • GBP 1,100
05 Oct 2011 AA Total exemption full accounts made up to 31 December 2010
08 Feb 2011 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
12 Jan 2011 AR01 Annual return made up to 9 January 2011 with full list of shareholders
30 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
13 Aug 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Division 06/08/2010
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES12 ‐ Resolution of varying share rights or name
13 Aug 2010 SH01 Statement of capital following an allotment of shares on 6 August 2010
  • GBP 1,100
11 May 2010 AP01 Appointment of Mr Paul Corren as a director
13 Jan 2010 AR01 Annual return made up to 9 January 2010 with full list of shareholders
13 Jan 2010 CH04 Secretary's details changed for Cosec Direct Limited on 9 January 2010
13 Jan 2010 CH01 Director's details changed for Mr Mads Egede Birkeland on 9 January 2010
09 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
14 Jan 2009 363a Return made up to 09/01/09; full list of members
23 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 09/01/08; full list of members
31 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
27 Sep 2007 288c Secretary's particulars changed
25 Sep 2007 287 Registered office changed on 25/09/07 from: 4 buckingham place london SW1E 6HR
18 Jan 2007 363a Return made up to 09/01/07; full list of members
09 Nov 2006 MEM/ARTS Memorandum and Articles of Association
12 Oct 2006 CERTNM Company name changed adl services (holding) LIMITED\certificate issued on 12/10/06
06 Jul 2006 AA Accounts for a dormant company made up to 31 December 2005
17 Mar 2006 MEM/ARTS Memorandum and Articles of Association