EKTRON EUROPE LIMITED

Company number 06331342

Date	Type	Description	View / Download
18 Apr 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Jan 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
23 Jan 2017	DS01	Application to strike the company off the register	(3 pages)
10 Nov 2016	MR04	Satisfaction of charge 1 in full	(1 page)
13 Oct 2016	AA	Full accounts made up to 31 December 2015	(10 pages)
06 Sep 2016	CS01	Confirmation statement made on 1 August 2016 with updates	(5 pages)
11 May 2016	AD01	Registered office address changed from 1 Bell Street Maidenhead Berkshire SL6 1BU to Prince Consort House 109 - 111 Farringdon Road London EC1R 3BW on 11 May 2016	(1 page)
11 May 2016	AP04	Appointment of Brodies Secretarial Services Limited as a secretary on 5 April 2016	(2 pages)
02 Nov 2015	AA	Accounts for a small company made up to 31 December 2014	(6 pages)
30 Sep 2015	CH01	Director's details changed for Jason Klein on 30 September 2015	(2 pages)
29 Sep 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-09-29 GBP 2	(6 pages)
16 Sep 2015	AP03	Appointment of Mr Peter Yeung as a secretary on 23 March 2015	(2 pages)
16 Sep 2015	TM02	Termination of appointment of Eacotts International Limited as a secretary on 23 March 2015	(1 page)
20 Apr 2015	TM01	Termination of appointment of Timothy Mckinnon as a director on 23 March 2015	(2 pages)
19 Apr 2015	AP01	Appointment of Mark Duffell as a director on 23 March 2015	(4 pages)
19 Apr 2015	AP01	Appointment of Jason Klein as a director on 23 March 2015	(3 pages)
19 Apr 2015	TM01	Termination of appointment of William Rogers as a director on 23 March 2015	(2 pages)
19 Apr 2015	AP01	Appointment of Dean Jacobson as a director on 23 March 2015	(3 pages)
19 Apr 2015	TM01	Termination of appointment of David Ryan as a director on 16 March 2015	(2 pages)
15 Dec 2014	CH01	Director's details changed for William Rogers on 5 December 2014	(2 pages)
20 Oct 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-10-20 GBP 2	(5 pages)
06 Sep 2014	AA	Accounts for a small company made up to 31 December 2013	(6 pages)
10 Sep 2013	AA	Accounts for a small company made up to 31 December 2012	(6 pages)
28 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 2	(5 pages)
19 Apr 2013	AP01	Appointment of Mr Timothy Mckinnon as a director	(2 pages)

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