- Company Overview for EYKONA LIMITED (08140760)
- Filing history for EYKONA LIMITED (08140760)
- People for EYKONA LIMITED (08140760)
- Charges for EYKONA LIMITED (08140760)
- Insolvency for EYKONA LIMITED (08140760)
- More for EYKONA LIMITED (08140760)
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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30 Jun 2015 | GAZ2 | Final Gazette dissolved following liquidation | |
31 Mar 2015 | 4.71 | Return of final meeting in a members' voluntary winding up | |
28 Jan 2015 | AD01 | Registered office address changed from Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015 | |
11 Feb 2014 | AD01 | Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxon OX39 4HA on 11 February 2014 | |
27 Jan 2014 | SH01 |
Statement of capital following an allotment of shares on 15 January 2014
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27 Jan 2014 | RESOLUTIONS |
Resolutions
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27 Jan 2014 | 600 | Appointment of a voluntary liquidator | |
27 Jan 2014 | RESOLUTIONS |
Resolutions
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27 Jan 2014 | 4.70 | Declaration of solvency | |
23 Jan 2014 | MR04 | Satisfaction of charge 1 in full | |
12 Dec 2013 | SH01 |
Statement of capital following an allotment of shares on 29 November 2013
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08 Nov 2013 | TM02 | Termination of appointment of Simon Smith as a secretary | |
04 Oct 2013 | TM01 | Termination of appointment of James Paterson as a director | |
26 Sep 2013 | SH01 |
Statement of capital following an allotment of shares on 4 September 2013
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03 Sep 2013 | AR01 | Annual return made up to 12 July 2013 with full list of shareholders | |
21 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
21 Aug 2013 | RESOLUTIONS |
Resolutions
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21 Aug 2013 | MEM/ARTS | Memorandum and Articles of Association | |
21 Aug 2013 | RESOLUTIONS |
Resolutions
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21 Aug 2013 | AP01 | Appointment of Mrs Heather Gillies King as a director | |
21 Aug 2013 | AA01 | Current accounting period extended from 31 July 2013 to 31 August 2013 | |
21 Aug 2013 | CH01 | Director's details changed for Stuart Edgar Mead on 31 May 2013 | |
21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 31 May 2013
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21 Aug 2013 | SH08 | Change of share class name or designation | |
21 Aug 2013 | SH01 |
Statement of capital following an allotment of shares on 31 March 2013
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