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EKODE HOLDINGS LIMITED

Company number 07866438

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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)
15 Apr 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
04 Mar 2014 MR04 Satisfaction of charge 1 in full
13 Feb 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
31 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
08 Nov 2013 AP01 Appointment of Mr David Clifford Rowe as a director on 10 August 2013
08 Nov 2013 TM01 Termination of appointment of Martin Cecil Tuckwell as a director on 10 August 2013
31 Jul 2013 AR01 Annual return made up to 1 May 2013 with full list of shareholders
Statement of capital on 2013-07-31
  • GBP 4
09 Nov 2012 TM02 Termination of appointment of Karen Roderick as a secretary on 5 November 2012
08 Nov 2012 TM01 Termination of appointment of Carl Roderick as a director on 5 November 2012
12 Jul 2012 MG01 Particulars of a mortgage or charge / charge no: 1
22 May 2012 SH01 Statement of capital following an allotment of shares on 11 January 2012
  • GBP 104
22 May 2012 SH01 Statement of capital following an allotment of shares on 10 January 2012
  • GBP 102
21 May 2012 AR01 Annual return made up to 1 May 2012 with full list of shareholders
02 Apr 2012 AR01 Annual return made up to 1 March 2012 with full list of shareholders
20 Feb 2012 AP03 Appointment of Mrs Karen Roderick as a secretary on 10 January 2012
16 Feb 2012 AA01 Current accounting period extended from 30 November 2012 to 31 December 2012
16 Feb 2012 AP01 Appointment of Mr Martin Cecil Tuckwell as a director on 10 January 2012
30 Nov 2011 NEWINC Incorporation