EKOS GLOBAL LTD.

Company number 07929205

Date	Type	Description	View / Download
11 Oct 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
11 Jul 2016	4.72	Return of final meeting in a creditors' voluntary winding up	(14 pages)
26 Apr 2016	AD01	Registered office address changed from 407 Burgoyne House Ealing Road Brentford Middlesex TW8 0GB to 5th Floor, Grove House 248a Marylebone Road London NW1 6BB on 26 April 2016	(2 pages)
14 May 2015	AD01	Registered office address changed from C/O Andre Borgstrom 407 Burgoyne House Ealing Road Brentford Middlesex TW8 0GB England to 407 Burgoyne House Ealing Road Brentford Middlesex TW8 0GB on 14 May 2015	(2 pages)
13 May 2015	4.20	Statement of affairs with form 4.19	(5 pages)
13 May 2015	600	Appointment of a voluntary liquidator	(1 page)
13 May 2015	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2015-05-01	(1 page)
29 Apr 2015	SH01	Statement of capital following an allotment of shares on 1 April 2015 GBP 51.340000	(4 pages)
28 Apr 2015	SH08	Change of share class name or designation	(2 pages)
28 Apr 2015	SH10	Particulars of variation of rights attached to shares	(2 pages)
02 Mar 2015	AD01	Registered office address changed from C/O Ekos Global Ltd 1 Lyric Square 1 Lyric Square London W6 0NB to C/O Andre Borgstrom 407 Burgoyne House Ealing Road Brentford Middlesex TW8 0GB on 2 March 2015	(1 page)
09 Dec 2014	TM01	Termination of appointment of Spencer Bellfield Forrest as a director on 9 December 2014	(1 page)
09 Dec 2014	TM01	Termination of appointment of Spencer Bellfield Forrest as a director on 9 December 2014	(1 page)
29 Oct 2014	AA	Total exemption small company accounts made up to 31 March 2014	(6 pages)
15 Sep 2014	CH01	Director's details changed for Mr Jean-Marie Le Monze on 1 September 2014	(2 pages)
18 Aug 2014	AR01	Annual return made up to 1 June 2014 with full list of shareholders Statement of capital on 2014-08-18 GBP 46.06	(7 pages)
17 Jul 2014	AR01	Annual return made up to 30 January 2014 with full list of shareholders	(7 pages)
30 Apr 2014	CH01	Director's details changed for Mr Spencer Bellfield Forrest on 29 April 2014	(2 pages)
06 Jan 2014	AD01	Registered office address changed from 169 New Kings Road London SW6 4SN United Kingdom on 6 January 2014	(1 page)
06 Jan 2014	AP01	Appointment of Mr Jean-Marie Le Monze as a director	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Spencer Bellfield Forrest on 18 December 2013	(2 pages)
18 Dec 2013	CH01	Director's details changed for Mr Spencer Bellfield Forrest on 18 December 2013	(2 pages)
17 Dec 2013	SH01	Statement of capital following an allotment of shares on 6 December 2013 GBP 46.06	(4 pages)
17 Dec 2013	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
29 Oct 2013	AA	Total exemption small company accounts made up to 31 March 2013	(5 pages)

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