EKTRON EUROPE LIMITED

06331342
PRINCE CONSORT HOUSE 109 - 111 FARRINGDON ROAD LONDON UNITED KINGDOM EC1R 3BW

Documents

Documents
Date Category Description Pages
18 Apr 2017 gazette Gazette Dissolved Voluntary 1 Buy now
31 Jan 2017 gazette Gazette Notice Voluntary 1 Buy now
23 Jan 2017 dissolution Dissolution Application Strike Off Company 3 Buy now
10 Nov 2016 mortgage Statement of satisfaction of a charge 1 Buy now
13 Oct 2016 accounts Annual Accounts 10 Buy now
06 Sep 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
11 May 2016 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
11 May 2016 officers Appointment of corporate secretary (Brodies Secretarial Services Limited) 2 Buy now
02 Nov 2015 accounts Annual Accounts 6 Buy now
30 Sep 2015 officers Change of particulars for director (Jason Klein) 2 Buy now
29 Sep 2015 annual-return Annual Return 6 Buy now
16 Sep 2015 officers Appointment of secretary (Mr Peter Yeung) 2 Buy now
16 Sep 2015 officers Termination of appointment of secretary (Eacotts International Limited) 1 Buy now
20 Apr 2015 officers Termination of appointment of director (Timothy Mckinnon) 2 Buy now
19 Apr 2015 officers Appointment of director (Mark Duffell) 4 Buy now
19 Apr 2015 officers Appointment of director (Jason Klein) 3 Buy now
19 Apr 2015 officers Termination of appointment of director (William Rogers) 2 Buy now
19 Apr 2015 officers Appointment of director (Dean Jacobson) 3 Buy now
19 Apr 2015 officers Termination of appointment of director (David Ryan) 2 Buy now
15 Dec 2014 officers Change of particulars for director (William Rogers) 2 Buy now
20 Oct 2014 annual-return Annual Return 5 Buy now
06 Sep 2014 accounts Annual Accounts 6 Buy now
10 Sep 2013 accounts Annual Accounts 6 Buy now
28 Aug 2013 annual-return Annual Return 5 Buy now
19 Apr 2013 officers Appointment of director (Mr Timothy Mckinnon) 2 Buy now
19 Apr 2013 officers Termination of appointment of director (Benjamin Schilens) 1 Buy now
18 Apr 2013 officers Termination of appointment of director (Edward Rogers) 1 Buy now
18 Apr 2013 officers Appointment of director (Mr David Ryan) 2 Buy now
22 Mar 2013 officers Change of particulars for corporate secretary (Eacotts Limited) 1 Buy now
26 Sep 2012 accounts Annual Accounts 6 Buy now
30 Aug 2012 annual-return Annual Return 6 Buy now
24 Jul 2012 address Change Registered Office Address Company With Date Old Address 2 Buy now
28 Feb 2012 mortgage Particulars of a mortgage or charge 6 Buy now
07 Feb 2012 accounts Annual Accounts 6 Buy now
11 Jan 2012 gazette Gazette Filings Brought Up To Date 1 Buy now
10 Jan 2012 gazette Gazette Notice Compulsary 1 Buy now
24 Aug 2011 annual-return Annual Return 6 Buy now
03 Aug 2010 annual-return Annual Return 6 Buy now
26 May 2010 accounts Annual Accounts 6 Buy now
05 Mar 2010 officers Appointment of director (Benjamin C Schilens) 3 Buy now
06 Aug 2009 annual-return Return made up to 01/08/09; full list of members 3 Buy now
03 Jun 2009 accounts Annual Accounts 6 Buy now
30 Sep 2008 officers Director's change of particulars / edward rogers / 31/07/2008 1 Buy now
30 Sep 2008 annual-return Return made up to 01/08/08; full list of members 3 Buy now
30 Sep 2008 officers Appointment terminated director michael watson 1 Buy now
28 Feb 2008 accounts Curr ext from 31/08/2008 to 31/12/2008 1 Buy now
01 Aug 2007 incorporation Incorporation Company 15 Buy now