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AKIRA EUROPE LIMITED

Company number 08192963

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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)
05 Feb 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Nov 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Sep 2017 AA Total exemption full accounts made up to 31 December 2016
09 Sep 2017 CS01 Confirmation statement made on 28 August 2017 with no updates
31 Dec 2016 AA Total exemption small company accounts made up to 31 December 2015
23 Oct 2016 CS01 Confirmation statement made on 28 August 2016 with updates
20 May 2016 TM01 Termination of appointment of Zahid Mahmud Mughal as a director on 25 June 2015
11 Dec 2015 CERTNM Company name changed odeo LIMITED\certificate issued on 11/12/15
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2015-10-15
14 Oct 2015 AR01 Annual return made up to 28 August 2015 with full list of shareholders
Statement of capital on 2015-10-14
  • GBP 2
26 Aug 2015 AP01 Appointment of Mr Zahid Mahmud Mughal as a director on 25 June 2015
25 Aug 2015 AA01 Current accounting period extended from 31 August 2015 to 31 December 2015
25 Aug 2015 AD01 Registered office address changed from 22 Delamere Road London SW20 8PS to 4 Parkview Place the Furlongs Esher Surrey KT10 8BS on 25 August 2015
01 Jun 2015 AA Total exemption small company accounts made up to 31 August 2014
01 Nov 2014 AR01 Annual return made up to 28 August 2014 with full list of shareholders
Statement of capital on 2014-11-01
  • GBP 2
01 Nov 2014 CH01 Director's details changed for Waldemar Kuli on 1 September 2013
01 Nov 2014 CH03 Secretary's details changed for Mr Piotr Deutschman on 1 September 2013
25 Jul 2014 AP01 Appointment of Mrs Aneta Wasienko as a director on 23 July 2014
23 Jul 2014 AD01 Registered office address changed from 15 Oaktree Close Portland Road Bishop's Stortford CM23 3RX to 22 Delamere Road London SW20 8PS on 23 July 2014
18 Feb 2014 AR01 Annual return made up to 28 August 2013 with full list of shareholders
Statement of capital on 2014-02-18
  • GBP 2
18 Feb 2014 DISS40 Compulsory strike-off action has been discontinued
18 Feb 2014 AA Total exemption small company accounts made up to 31 August 2013
24 Dec 2013 GAZ1 First Gazette notice for compulsory strike-off
14 Nov 2012 TM01 Termination of appointment of Piotr Deutschman as a director
26 Oct 2012 AP01 Appointment of Waldemar Kuli as a director
28 Aug 2012 NEWINC Incorporation