EIKON GROUP LIMITED

Company number 05710119

Date	Type	Description	View / Download
01 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Feb 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Dec 2009	TM02	Termination of appointment of Nicholas Boardman as a secretary	(1 page)
11 Dec 2009	TM01	Termination of appointment of Nicholas Boardman as a director	(1 page)
04 Dec 2009	DS01	Application to strike the company off the register	(1 page)
23 Jun 2009	288b	Appointment Terminated Director nileash chauhan	(1 page)
18 Sep 2008	288b	Appointment Terminated Director laurence alexander	(1 page)
11 Mar 2008	363a	Return made up to 15/02/08; full list of members	(4 pages)
18 Jan 2008	288a	New director appointed	(2 pages)
18 Jan 2008	288b	Director resigned	(1 page)
14 Mar 2007	363s	Return made up to 15/02/07; full list of members	(7 pages)
24 Feb 2007	395	Particulars of mortgage/charge	(9 pages)
29 Jan 2007	MA	Memorandum and Articles of Association	(8 pages)
22 Jan 2007	CERTNM	Company name changed innovating technology holdings n o 2 LIMITED\certificate issued on 22/01/07	(2 pages)
10 Oct 2006	287	Registered office changed on 10/10/06 from: wright hassall, 9 clarendon place, leamington spa warwickshire CV32 5QP	(1 page)
10 Oct 2006	225	Accounting reference date shortened from 28/02/07 to 31/10/06	(1 page)
23 May 2006	122	S-div 10/05/06	(1 page)
23 May 2006	SA	Statement of affairs	(15 pages)
23 May 2006	88(2)R	Ad 10/05/06--------- £ si 49900@.01=499 £ ic 1/500	(2 pages)
23 May 2006	123	Nc inc already adjusted 10/05/06	(1 page)
23 May 2006	RESOLUTIONS	Resolutions RES13 ‐ Sub div shares 10/05/06
23 May 2006	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
23 May 2006	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities
23 May 2006	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
04 May 2006	MA	Memorandum and Articles of Association	(6 pages)