EDDIE RK LIMITED

Company number 05641674

Date	Type	Description	View / Download
17 Jan 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Oct 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(13 pages)
20 Nov 2012	AD01	Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012	(2 pages)
03 Aug 2012	AD01	Registered office address changed from 73 Lowfield Street Dartford Kent DA1 1HP on 3 August 2012	(2 pages)
03 Aug 2012	4.20	Statement of affairs with form 4.19	(6 pages)
03 Aug 2012	600	Appointment of a voluntary liquidator	(1 page)
03 Aug 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-07-26	(1 page)
06 Mar 2012	AP01	Appointment of Mr Ioan Morar as a director on 1 January 2012	(2 pages)
06 Mar 2012	TM01	Termination of appointment of Eduart Reka as a director on 31 December 2011	(1 page)
28 Dec 2011	AA	Total exemption small company accounts made up to 31 March 2011	(6 pages)
19 Dec 2011	AR01	Annual return made up to 1 December 2011 with full list of shareholders Statement of capital on 2011-12-19 GBP 2	(3 pages)
19 Dec 2011	CH01	Director's details changed for Mr Eduart Reka on 19 December 2011	(2 pages)
22 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(5 pages)
02 Dec 2010	AR01	Annual return made up to 1 December 2010 with full list of shareholders	(3 pages)
27 Oct 2010	TM02	Termination of appointment of Diana Malci as a secretary	(1 page)
01 Oct 2010	TM01	Termination of appointment of Diana Malci as a director	(1 page)
31 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
01 Dec 2009	AR01	Annual return made up to 1 December 2009 with full list of shareholders	(5 pages)
01 Dec 2009	CH01	Director's details changed for Diana Malci on 1 December 2009	(2 pages)
01 Dec 2009	CH01	Director's details changed for Eduart Reka on 1 December 2009	(2 pages)
22 May 2009	288b	Appointment Terminated Director arthur hains	(1 page)
22 May 2009	225	Accounting reference date extended from 31/12/2008 to 31/03/2009	(1 page)
08 Apr 2009	288a	Director appointed mr arthur scott hains	(1 page)
08 Jan 2009	287	Registered office changed on 08/01/2009 from 161-163 forest road walthamstow london E17 6HE	(1 page)
02 Dec 2008	363a	Return made up to 01/12/08; full list of members	(3 pages)