ECKFORD MANAGEMENT LIMITED

Company number 06459108

Date	Type	Description	View / Download
17 Mar 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
02 Dec 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Nov 2014	DS01	Application to strike the company off the register	(3 pages)
23 Oct 2014	AA	Total exemption small company accounts made up to 31 December 2013	(6 pages)
04 Jun 2014	CH04	Secretary's details changed for Corporate Secretaries Limited on 1 April 2014	(1 page)
24 Mar 2014	AP01	Appointment of Marcella Flemming as a director on 31 January 2014	(2 pages)
21 Mar 2014	TM01	Termination of appointment of Sarah Frances Alison Lyons as a director on 31 January 2014	(1 page)
21 Mar 2014	AD01	Registered office address changed from 3rd Floor 207 Regent Street London W1B 3HH on 21 March 2014	(1 page)
23 Dec 2013	AR01	Annual return made up to 21 December 2013 with full list of shareholders Statement of capital on 2013-12-23 GBP 100	(3 pages)
27 Sep 2013	AA	Total exemption small company accounts made up to 31 December 2012	(11 pages)
14 May 2013	AD01	Registered office address changed from Office 404 4th Floor Albany House 324-326 Regent Street London W1B 3HH on 14 May 2013	(1 page)
16 Jan 2013	AR01	Annual return made up to 21 December 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(5 pages)
21 Dec 2011	TM01	Termination of appointment of Kevin Lyons as a director on 12 November 2010	(1 page)
21 Dec 2011	AP01	Appointment of Sarah Frances Alison Lyons as a director on 12 November 2010	(2 pages)
21 Dec 2011	AR01	Annual return made up to 21 December 2011 with full list of shareholders	(3 pages)
02 Sep 2011	AA	Total exemption small company accounts made up to 31 December 2010	(6 pages)
21 Dec 2010	AR01	Annual return made up to 21 December 2010 with full list of shareholders	(3 pages)
29 Jun 2010	AA	Total exemption small company accounts made up to 31 December 2009	(5 pages)
21 Dec 2009	AR01	Annual return made up to 21 December 2009 with full list of shareholders	(5 pages)
07 Oct 2009	CH01	Director's details changed for Kevin Lyons on 7 October 2009	(2 pages)
12 Aug 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(10 pages)
12 Aug 2009	287	Registered office changed on 12/08/2009 from 4TH floor office 44 albany house 324/326 regent street london W1B 3HH	(1 page)
11 Aug 2009	287	Registered office changed on 11/08/2009 from 4TH floor, lawford house albert place london N3 1RL	(1 page)
11 Aug 2009	353	Location of register of members	(1 page)

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