EKWIENOX NOMINEES LIMITED

Company number 05832214

Date	Type	Description	View / Download
31 Jan 2012	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Oct 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
11 Oct 2011	DS01	Application to strike the company off the register	(3 pages)
29 Sep 2011	CH04	Secretary's details changed for Tmf Corporate Administration Services Limited on 19 September 2011	(2 pages)
16 Jun 2011	AR01	Annual return made up to 30 May 2011 with full list of shareholders Statement of capital on 2011-06-16 GBP 1	(5 pages)
04 Jan 2011	AA	Accounts for a dormant company made up to 31 March 2010	(6 pages)
06 Dec 2010	AD02	Register inspection address has been changed from 201 Bishopsgate London EC2M 3AF	(1 page)
06 Dec 2010	TM02	Termination of appointment of Mawlaw Secretaries Limited as a secretary	(1 page)
06 Dec 2010	AP04	Appointment of Tmf Corporate Administration Services Limited as a secretary	(2 pages)
10 Jun 2010	AR01	Annual return made up to 30 May 2010 with full list of shareholders	(5 pages)
14 Dec 2009	CH01	Director's details changed for Geoffrey Ronald Mayhill on 1 October 2009	(2 pages)
14 Oct 2009	AD02	Register inspection address has been changed	(2 pages)
20 Jul 2009	AA	Accounts made up to 31 March 2009	(6 pages)
11 Jun 2009	363a	Return made up to 30/05/09; full list of members	(3 pages)
08 May 2009	353	Location of register of members	(1 page)
04 Mar 2009	287	Registered office changed on 04/03/2009 from 20 black friars lane london EC4V 6HD	(1 page)
09 Feb 2009	288c	Secretary's Change of Particulars / mawlaw secretaries LIMITED / 02/02/2009 / HouseName/Number was: , now: 201; Street was: 20 black friars lane, now: bishopsgate; Post Code was: EC4V 6HD, now: EC2M 3AF	(1 page)
30 Jan 2009	AA	Accounts made up to 31 March 2008	(6 pages)
26 Nov 2008	MA	Memorandum and Articles of Association	(9 pages)
26 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association RES13 ‐ Section 175(5)(a) 11/11/2008	(6 pages)
04 Jun 2008	363a	Return made up to 30/05/08; full list of members	(3 pages)
03 Apr 2008	AA	Accounts made up to 31 March 2007	(6 pages)
27 Jul 2007	363a	Return made up to 30/05/07; full list of members	(5 pages)
26 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution
26 Jul 2006	RESOLUTIONS	Resolutions ELRES ‐ Elective resolution	(1 page)