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EKO MAR WOODGREEN LIMITED

Company number 06957963

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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)
17 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
08 Nov 2011 GAZ1 First Gazette notice for compulsory strike-off
27 Mar 2011 AA Accounts for a dormant company made up to 31 December 2010
20 Mar 2011 AA01 Previous accounting period extended from 31 July 2010 to 31 December 2010
14 Sep 2010 AR01 Annual return made up to 9 July 2010 with full list of shareholders
Statement of capital on 2010-09-14
  • GBP 100
13 Aug 2010 MG01 Particulars of a mortgage or charge / charge no: 1
11 May 2010 AP01 Appointment of Mr Mehmet Ali Guntav as a director
11 May 2010 AD01 Registered office address changed from Unit 10 Langhenge Industrial Estate Langhedge Lane Edmonton N18 2TG on 11 May 2010
08 Feb 2010 TM01 Termination of appointment of Aysel Emir Ali as a director
08 Feb 2010 TM01 Termination of appointment of Ali Serbet as a director
08 Feb 2010 TM02 Termination of appointment of Suna Senkas as a secretary
13 Jan 2010 AD01 Registered office address changed from Unit 2-6 the Lake Business Centre Tariff Road Tottenham London N17 0YX on 13 January 2010
05 Jan 2010 AD01 Registered office address changed from 293 Northfield Avenue West Ealing London W5 4XB on 5 January 2010
18 Nov 2009 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2009-11-17
18 Nov 2009 CONNOT Change of name notice
14 Nov 2009 AP01 Appointment of Mr Ali Serbet as a director
14 Nov 2009 TM02 Termination of appointment of Merton Corporate Services Ltd as a secretary
14 Nov 2009 AP03 Appointment of Suna Yilmaz Senkas as a secretary
14 Nov 2009 TM01 Termination of appointment of Merton Corporate Services Ltd as a director
14 Nov 2009 TM02 Termination of appointment of Merton Corporate Services Ltd as a secretary
09 Jul 2009 NEWINC Incorporation