- Company Overview for AKEBIA LIMITED (07475421)
- Filing history for AKEBIA LIMITED (07475421)
- People for AKEBIA LIMITED (07475421)
- More for AKEBIA LIMITED (07475421)
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) |
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07 Feb 2017 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
22 Nov 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
05 May 2016 | AR01 |
Annual return made up to 21 December 2015 with full list of shareholders
Statement of capital on 2016-05-05
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23 Apr 2016 | DISS40 | Compulsory strike-off action has been discontinued | |
19 Jan 2016 | GAZ1 | First Gazette notice for compulsory strike-off | |
22 Jan 2015 | AD01 | Registered office address changed from 504,Gallery Room Roman Road, London E3 5LU to 504 Roman Road London E3 5LU on 22 January 2015 | |
12 Jan 2015 | AR01 |
Annual return made up to 21 December 2014 with full list of shareholders
Statement of capital on 2015-01-12
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07 Jan 2015 | RESOLUTIONS |
Resolutions
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03 Dec 2014 | AP01 | Appointment of Mr. Mohammad Zahid Abid Chowdhury as a director on 22 November 2014 | |
03 Dec 2014 | TM01 | Termination of appointment of Teppo Tapani Oranne as a director on 22 November 2014 | |
25 Nov 2014 | AA | Total exemption small company accounts made up to 31 December 2013 | |
19 Nov 2014 | TM02 | Termination of appointment of Wisteria Registrars Limited as a secretary on 18 November 2014 | |
10 Nov 2014 | AD01 | Registered office address changed from , 504 Gallery Room,504 Roman Road,, London, E2 5LU, England to 504,Gallery Room Roman Road, London E3 5LU on 10 November 2014 | |
22 Oct 2014 | AD01 | Registered office address changed from , C/O Teppo Tapani Oranne, 504 504 Gallery Room,504 Roman Road,, London, England to 504,Gallery Room Roman Road, London E3 5LU on 22 October 2014 | |
15 Oct 2014 | AD01 | Registered office address changed from , Wisteria Camrose House 2a Camrose Avenue, Edgware, Middlesex, HA8 6EG to 504,Gallery Room Roman Road, London E3 5LU on 15 October 2014 | |
11 Jun 2014 | TM01 | Termination of appointment of Marius Juvet as a director | |
10 Jun 2014 | AP01 | Appointment of Mr Teppo Tapani Oranne as a director | |
22 Jan 2014 | AR01 |
Annual return made up to 21 December 2013 with full list of shareholders
Statement of capital on 2014-01-22
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11 Sep 2013 | AA | Accounts for a dormant company made up to 31 December 2012 | |
24 Jun 2013 | TM01 | Termination of appointment of Tero-Matti Turunen as a director | |
20 Jun 2013 | AP01 | Appointment of Mr Marius Juvet as a director | |
24 Dec 2012 | AR01 | Annual return made up to 21 December 2012 with full list of shareholders | |
14 Nov 2012 | AD01 | Registered office address changed from , Wisteria Cavendish House, 369 Burnt Oak Broadway, Edgware, Middlesex, HA8 5AW, United Kingdom to Wisteria Camrose House 2a Camrose Avenue Edgware Middlesex HA8 6EG on 14 November 2012 | |
19 Sep 2012 | AA | Accounts for a dormant company made up to 31 December 2011 | |
02 Aug 2012 | CH04 | Secretary's details changed for Wisteria Registrars Ltd on 2 August 2012 |