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EKISTICS LIMITED

Company number 06049558

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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)
25 Feb 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Nov 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
04 Nov 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
22 Oct 2013	AA	Accounts for a dormant company made up to 31 March 2013	View PDF Accounts for a dormant company made up to 31 March 2013 - link opens in a new window - 8 pages (8 pages)
14 Jan 2013	AR01	Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 1,000	View PDF Annual return made up to 12 January 2013 with full list of shareholders Statement of capital on 2013-01-14 GBP 1,000 - link opens in a new window - 4 pages (4 pages)
14 Jan 2013	CH01	Director's details changed for Julian Meads on 12 January 2013	View PDF Director's details changed for Julian Meads on 12 January 2013 - link opens in a new window - 2 pages (2 pages)
02 Jan 2013	AA01	Current accounting period extended from 31 January 2013 to 31 March 2013	View PDF Current accounting period extended from 31 January 2013 to 31 March 2013 - link opens in a new window - 1 page (1 page)
03 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 8 pages (8 pages)
12 Jan 2012	AR01	Annual return made up to 12 January 2012 with full list of shareholders	View PDF Annual return made up to 12 January 2012 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
12 Jan 2012	AD02	Register inspection address has been changed from Middle Trerose Old Church Road Mawnan Smith Falmouth Cornwall TR11 5HY United Kingdom	View PDF Register inspection address has been changed from Middle Trerose Old Church Road Mawnan Smith Falmouth Cornwall TR11 5HY United Kingdom - link opens in a new window - 1 page (1 page)
13 Oct 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 8 pages (8 pages)
03 Aug 2011	AD01	Registered office address changed from PO Box TR115HY Middle Trerose Old Church Road Mawnan Smith Falmouth Cornwall TR11 5HY United Kingdom on 3 August 2011	View PDF Registered office address changed from PO Box TR115HY Middle Trerose Old Church Road Mawnan Smith Falmouth Cornwall TR11 5HY United Kingdom on 3 August 2011 - link opens in a new window - 1 page (1 page)
27 Jun 2011	TM01	Termination of appointment of Matthew Smith as a director	View PDF Termination of appointment of Matthew Smith as a director - link opens in a new window - 1 page (1 page)
14 Jan 2011	AR01	Annual return made up to 12 January 2011 with full list of shareholders	View PDF Annual return made up to 12 January 2011 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
14 Jan 2011	CH01	Director's details changed for Julian Meads on 1 November 2010	View PDF Director's details changed for Julian Meads on 1 November 2010 - link opens in a new window - 2 pages (2 pages)
14 Jan 2011	CH03	Secretary's details changed for Julian Meads on 1 November 2010	View PDF Secretary's details changed for Julian Meads on 1 November 2010 - link opens in a new window - 1 page (1 page)
14 Jan 2011	AD02	Register inspection address has been changed from Applegarth Church Lane Henbury Bristol BS10 7QG United Kingdom	View PDF Register inspection address has been changed from Applegarth Church Lane Henbury Bristol BS10 7QG United Kingdom - link opens in a new window - 1 page (1 page)
01 Nov 2010	AD01	Registered office address changed from Applegarth Church Lane Bristol BS10 7QG on 1 November 2010	View PDF Registered office address changed from Applegarth Church Lane Bristol BS10 7QG on 1 November 2010 - link opens in a new window - 1 page (1 page)
28 Oct 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 8 pages (8 pages)
18 Jan 2010	AR01	Annual return made up to 12 January 2010 with full list of shareholders	View PDF Annual return made up to 12 January 2010 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
18 Jan 2010	AD03	Register(s) moved to registered inspection location	View PDF Register(s) moved to registered inspection location - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Matthew Paul Smith on 12 January 2010	View PDF Director's details changed for Matthew Paul Smith on 12 January 2010 - link opens in a new window - 2 pages (2 pages)
18 Jan 2010	AD02	Register inspection address has been changed	View PDF Register inspection address has been changed - link opens in a new window - 1 page (1 page)
18 Jan 2010	CH01	Director's details changed for Julian Meads on 18 January 2010	View PDF Director's details changed for Julian Meads on 18 January 2010 - link opens in a new window - 2 pages (2 pages)
30 Nov 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 8 pages (8 pages)

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