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EKOBIZ 1 LIMITED

Company number 08515639

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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)
18 Jul 2017 GAZ2 Final Gazette dissolved via compulsory strike-off
02 May 2017 GAZ1 First Gazette notice for compulsory strike-off
30 Dec 2016 TM01 Termination of appointment of Peter Szatmari as a director on 30 December 2016
30 Dec 2016 TM01 Termination of appointment of Laszlo Kozar as a director on 30 December 2016
25 Apr 2016 AR01 Annual return made up to 25 April 2016 with full list of shareholders
Statement of capital on 2016-04-25
  • GBP 250
26 Jan 2016 AA Accounts for a dormant company made up to 31 May 2015
27 May 2015 AR01 Annual return made up to 3 May 2015 with full list of shareholders
Statement of capital on 2015-05-27
  • GBP 250
21 Jan 2015 AA Accounts for a dormant company made up to 31 May 2014
14 May 2014 AR01 Annual return made up to 3 May 2014 with full list of shareholders
Statement of capital on 2014-05-14
  • GBP 250
14 May 2014 AD01 Registered office address changed from 145-157 145-157 St.John Street London EC1V 4PW England on 14 May 2014
14 May 2014 TM02 Termination of appointment of Clive Wiesbauer as a secretary
14 May 2014 TM01 Termination of appointment of Francis Cordoliani as a director
14 May 2014 AP01 Appointment of Mr Laszlo Kozar as a director
14 May 2014 AP03 Appointment of Mr Francis Cordoliani as a secretary
14 May 2014 AP01 Appointment of Mr Peter Szatmari as a director
14 May 2014 AD01 Registered office address changed from 19 Church Avenue Sidcup Kent DA14 6BU England on 14 May 2014
13 May 2014 AP03 Appointment of Mr Francis Cordoliani as a secretary
13 May 2014 TM01 Termination of appointment of Francis Cordoliani as a director
13 May 2014 AP01 Appointment of Mr Laszlo Kozar as a director
13 May 2014 AP01 Appointment of Mr Peter Szatmari as a director
13 May 2014 TM02 Termination of appointment of Clive Wiesbauer as a secretary
03 May 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted