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DOCSMOVE.COM LTD

Company number 07521434

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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)
08 Mar 2016 AR01 Annual return made up to 8 February 2016 with full list of shareholders
Statement of capital on 2016-03-08
  • GBP 200,000
08 Mar 2016 CH01 Director's details changed for Mr Salman Mahmood on 31 January 2016
08 Mar 2016 CH03 Secretary's details changed for Mr Salman Mahmood on 31 January 2016
01 Oct 2015 AA Micro company accounts made up to 31 December 2014
23 Sep 2015 AD01 Registered office address changed from Hillside Royal Avenue Worcester Park Surrey KT4 7JG to 95 Salisbury Road Worcester Park Surrey KT4 7BZ on 23 September 2015
04 Mar 2015 AR01 Annual return made up to 8 February 2015 with full list of shareholders
Statement of capital on 2015-03-04
  • GBP 200,000
04 Mar 2015 TM01 Termination of appointment of Kenneth Patrick Gannon as a director on 3 March 2015
09 Feb 2015 CERTNM Company name changed ekaan holdings LIMITED\certificate issued on 09/02/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-01-31
08 Feb 2015 AP01 Appointment of Mr Adrianus Johannes Josephus Van Oudheusden as a director on 31 January 2015
08 Feb 2015 AP01 Appointment of Mr Kenneth Patrick Gannon as a director on 31 January 2015
08 Feb 2015 AP01 Appointment of Mr Noor Ullah Choudhary as a director on 31 January 2015
08 Feb 2015 TM01 Termination of appointment of Jawad Ahmad as a director on 31 January 2015
07 Mar 2014 SH01 Statement of capital following an allotment of shares on 1 December 2013
  • GBP 200,000
07 Mar 2014 AR01 Annual return made up to 8 February 2014 with full list of shareholders
Statement of capital on 2014-03-07
  • GBP 200,000
25 Feb 2014 AA Total exemption small company accounts made up to 31 December 2013
08 Feb 2014 AA01 Previous accounting period shortened from 28 February 2014 to 31 December 2013
08 Feb 2014 TM02 Termination of appointment of Atiya Ahmad as a secretary
30 Nov 2013 AA Total exemption small company accounts made up to 28 February 2013
17 Nov 2013 AD01 Registered office address changed from 48 Trident Court 1 Oakcroft Road Chessington Surrey KT9 1BD United Kingdom on 17 November 2013
20 Feb 2013 AR01 Annual return made up to 8 February 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 29 February 2012
20 Jun 2012 AD01 Registered office address changed from Unit 13 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3GZ United Kingdom on 20 June 2012
13 Mar 2012 AR01 Annual return made up to 8 February 2012 with full list of shareholders
13 Mar 2012 AD01 Registered office address changed from Unit 13 Kingsmill Business Park Chapel Mill Road Kingston upon Thames Surrey KT1 3AP United Kingdom on 13 March 2012
06 Feb 2012 AP03 Appointment of Mrs Atiya Ahmad as a secretary