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EIKON INNOVATION LIMITED

Company number 08773151

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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)
01 Jun 2021	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
16 Mar 2021	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Mar 2021	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 2 pages (2 pages)
26 Jan 2021	DISS40	Compulsory strike-off action has been discontinued	View PDF Compulsory strike-off action has been discontinued - link opens in a new window - 1 page (1 page)
25 Jan 2021	AA	Accounts for a dormant company made up to 31 October 2019	View PDF Accounts for a dormant company made up to 31 October 2019 - link opens in a new window - 9 pages (9 pages)
29 Dec 2020	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
14 Jan 2020	CS01	Confirmation statement made on 13 November 2019 with no updates	View PDF Confirmation statement made on 13 November 2019 with no updates - link opens in a new window - 3 pages (3 pages)
21 Oct 2019	AD01	Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 12 Golden Square London W1F 9JE on 21 October 2019	View PDF Registered office address changed from 1st Floor 64 Baker Street London W1U 7GB to 12 Golden Square London W1F 9JE on 21 October 2019 - link opens in a new window - 1 page (1 page)
16 Oct 2019	MR01	Registration of charge 087731510002, created on 11 October 2019	View PDF Registration of charge 087731510002, created on 11 October 2019 - link opens in a new window - 62 pages (62 pages)
03 Jul 2019	AA	Accounts for a dormant company made up to 31 October 2018	View PDF Accounts for a dormant company made up to 31 October 2018 - link opens in a new window - 2 pages (2 pages) Download iXBRL
16 Nov 2018	CS01	Confirmation statement made on 13 November 2018 with no updates	View PDF Confirmation statement made on 13 November 2018 with no updates - link opens in a new window - 3 pages (3 pages)
09 Jul 2018	AA	Accounts for a dormant company made up to 31 October 2017	View PDF Accounts for a dormant company made up to 31 October 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 May 2018	MA	Memorandum and Articles of Association	View PDF Memorandum and Articles of Association - link opens in a new window - 42 pages (42 pages)
18 May 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
12 Apr 2018	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	View PDF Resolutions RES01 ‐ Resolution of alteration of Articles of Association - link opens in a new window - 3 pages (3 pages)
03 Apr 2018	MR01	Registration of charge 087731510001, created on 26 March 2018	View PDF Registration of charge 087731510001, created on 26 March 2018 - link opens in a new window - 20 pages (20 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Corne as a director on 22 March 2018	View PDF Appointment of Mr Richard Corne as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AP01	Appointment of Mr Russell James Wetherell as a director on 22 March 2018	View PDF Appointment of Mr Russell James Wetherell as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AP01	Appointment of Mr Jonathan Frank David Gardner as a director on 22 March 2018	View PDF Appointment of Mr Jonathan Frank David Gardner as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
23 Mar 2018	AP01	Appointment of Mr Richard Mark Fish as a director on 22 March 2018	View PDF Appointment of Mr Richard Mark Fish as a director on 22 March 2018 - link opens in a new window - 2 pages (2 pages)
14 Nov 2017	CS01	Confirmation statement made on 13 November 2017 with no updates	View PDF Confirmation statement made on 13 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
03 Jul 2017	AA	Accounts for a dormant company made up to 31 October 2016	View PDF Accounts for a dormant company made up to 31 October 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
24 Nov 2016	CS01	Confirmation statement made on 13 November 2016 with updates	View PDF Confirmation statement made on 13 November 2016 with updates - link opens in a new window - 5 pages (5 pages)
01 Aug 2016	AA	Accounts for a dormant company made up to 31 October 2015	View PDF Accounts for a dormant company made up to 31 October 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
18 Nov 2015	AR01	Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1	View PDF Annual return made up to 13 November 2015 with full list of shareholders Statement of capital on 2015-11-18 GBP 1 - link opens in a new window - 4 pages (4 pages)

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