E-KYC CONSULTING LTD

Company number 07081340

Date	Type	Description	View / Download
27 Sep 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Jul 2016	DS01	Application to strike the company off the register	(3 pages)
23 Dec 2015	AR01	Annual return made up to 19 November 2015 with full list of shareholders Statement of capital on 2015-12-23 GBP 100	(4 pages)
23 Dec 2015	AD01	Registered office address changed from 30 Harcourt Street London W1H 4AA to 31-35 Kirby Street London EC1N 8TE on 23 December 2015	(1 page)
29 Sep 2015	AA	Total exemption small company accounts made up to 30 November 2014	(3 pages) Download iXBRL
01 Dec 2014	AR01	Annual return made up to 19 November 2014 with full list of shareholders Statement of capital on 2014-12-01 GBP 100	(4 pages)
30 Aug 2014	AA	Total exemption small company accounts made up to 30 November 2013	(4 pages)
13 May 2014	AD01	Registered office address changed from C/O Winterstoke Unit 1 Rivermead Pipers Way Thatcham Berkshire RG19 4EP on 13 May 2014	(1 page)
27 Mar 2014	CH01	Director's details changed for Mr. Terry David Chow on 24 March 2014	(2 pages)
27 Mar 2014	AR01	Annual return made up to 19 November 2013 with full list of shareholders Statement of capital on 2014-03-27 GBP 100	(5 pages)
27 Mar 2014	CH01	Director's details changed for Mr. Robert William Michael Strange on 19 November 2013	(2 pages)
27 Mar 2014	AD01	Registered office address changed from C/O Gainsborough House 59-60 Thames Street Windsor Berkshire SL4 1TX United Kingdom on 27 March 2014	(1 page)
09 Jan 2014	DS02	Withdraw the company strike off application	(1 page)
27 Dec 2013	DS01	Application to strike the company off the register	(4 pages)
29 Aug 2013	AA	Total exemption small company accounts made up to 30 November 2012	(3 pages)
19 Dec 2012	AR01	Annual return made up to 19 November 2012 with full list of shareholders	(7 pages)
17 Dec 2012	TM02	Termination of appointment of Damien Harnett as a secretary	(1 page)
17 Dec 2012	AP01	Appointment of Mr. Robert William Michael Strange as a director	(2 pages)
31 Aug 2012	AA	Total exemption small company accounts made up to 30 November 2011	(4 pages)
24 Aug 2012	AP01	Appointment of Mr Michael Williams as a director	(2 pages)
24 Aug 2012	AP01	Appointment of Mr Terence David Chow as a director	(2 pages)
20 Apr 2012	AD01	Registered office address changed from C/O Harnettaccountants Weir Cottage Teddington Studios Broom Road Teddington Middlesex TW11 9NT United Kingdom on 20 April 2012	(1 page)
22 Nov 2011	AR01	Annual return made up to 19 November 2011 with full list of shareholders	(3 pages)
22 Nov 2011	AD01	Registered office address changed from 41 Marble Hill Gardens Twickenham Middlesex TW1 3AU England on 22 November 2011	(1 page)

• 1
• 2

Next