- Company Overview for EYKONA MEDICAL LIMITED (05918197)
- Filing history for EYKONA MEDICAL LIMITED (05918197)
- People for EYKONA MEDICAL LIMITED (05918197)
- Charges for EYKONA MEDICAL LIMITED (05918197)
- Insolvency for EYKONA MEDICAL LIMITED (05918197)
- More for EYKONA MEDICAL LIMITED (05918197)
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) |
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14 May 2018 | GAZ2 | Final Gazette dissolved following liquidation | |
14 Feb 2018 | LIQ14 | Return of final meeting in a creditors' voluntary winding up | |
02 Feb 2017 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2016 | |
14 Jan 2016 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2015 | |
09 Feb 2015 | 4.68 | Liquidators' statement of receipts and payments to 4 December 2014 | |
28 Jan 2015 | AD01 | Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015 | |
10 Dec 2013 | 4.20 | Statement of affairs with form 4.19 | |
10 Dec 2013 | 600 | Appointment of a voluntary liquidator | |
10 Dec 2013 | RESOLUTIONS |
Resolutions
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28 Nov 2013 | AD01 | Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxfordshire OX39 4HA England on 28 November 2013 | |
08 Nov 2013 | TM02 | Termination of appointment of Simon Smith as a secretary | |
11 Oct 2013 | AR01 |
Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
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30 Sep 2013 | SH08 | Change of share class name or designation | |
30 Sep 2013 | RESOLUTIONS |
Resolutions
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02 Aug 2013 | AA | Total exemption small company accounts made up to 31 August 2012 | |
17 Jul 2013 | MR01 | Registration of charge 059181970006 | |
31 May 2013 | AD01 | Registered office address changed from , the Magdalen Centre Oxford Science Park, Robert Robinson Avenue, Oxford, Oxon, OX4 4GA, England on 31 May 2013 | |
27 Feb 2013 | CERTNM |
Company name changed eykona technologies LIMITED\certificate issued on 27/02/13
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03 Dec 2012 | AR01 | Annual return made up to 29 August 2012 with full list of shareholders | |
11 Sep 2012 | MG02 | Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 | |
10 Sep 2012 | TM01 | Termination of appointment of Mark Kirby as a director | |
07 Sep 2012 | AP03 | Appointment of Mr Simon Smith as a secretary | |
07 Sep 2012 | TM02 | Termination of appointment of Fiona Young as a secretary | |
20 Aug 2012 | TM01 | Termination of appointment of Paul Murphy as a director | |
20 Aug 2012 | TM01 | Termination of appointment of James Paterson as a director |