EYE-CON MDK LTD


Registered number: 05236494
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Name: EYE-CON MDK LTD
M.D.KHAN / EYECON LIMITED
Address: 123 IVOR ROAD, BIRMINGHAM, ENGLAND, B11 4NS
Incorporation Date: 2004-09-21

Company status: Dissolved


Company Documents

date name form type
2022-01-18 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2021-10-23 APPLICATION FOR STRIKING-OFF DS01
2021-07-30 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/20 AA
2021-11-09 CONFIRMATION STATEMENT MADE ON 09/09/21, NO UPDATES CS01
2021-11-02 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2020-10-24 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/19 AA
2020-09-21 CONFIRMATION STATEMENT MADE ON 09/09/20, NO UPDATES CS01
2019-09-09 CONFIRMATION STATEMENT MADE ON 09/09/19, NO UPDATES CS01
2019-04-01 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/18 AA
2018-07-25 MICRO COMPANY ACCOUNTS MADE UP TO 31/10/17 AA
2018-09-13 CONFIRMATION STATEMENT MADE ON 13/09/18, NO UPDATES CS01
2018-06-04 REGISTERED OFFICE CHANGED ON 04/06/2018 FROMEYECON 190 STONEY LANEBALSALL HEATHBIRMINGHAMB12 8AN AD01
2017-09-08 CONFIRMATION STATEMENT MADE ON 08/09/17, NO UPDATES CS01
2017-07-31 31/10/16 TOTAL EXEMPTION SMALL AA
2016-09-26 CONFIRMATION STATEMENT MADE ON 10/09/16, WITH UPDATES CS01
2016-09-26 APPOINTMENT TERMINATED, SECRETARY MUHAMMAD KHAN TM02
2016-07-29 31/10/15 TOTAL EXEMPTION SMALL AA
2015-09-10 10/09/15 FULL LIST AR01
2015-07-28 31/10/14 TOTAL EXEMPTION SMALL AA
2014-07-31 31/10/13 TOTAL EXEMPTION SMALL AA
2014-07-10 COMPANY NAME CHANGED EYE-CON MDK LTDCERTIFICATE ISSUED ON 10/07/14 CERTNM
2014-10-22 21/09/14 FULL LIST AR01
2014-07-10 SECRETARY'S CHANGE OF PARTICULARS / MR MUHAMMED KHAN / 10/07/2014 CH03
2014-07-24 REGISTERED OFFICE CHANGED ON 24/07/2014 FROM259 STONEY LANEBIRMINGHAMB12 8AR AD01
2013-10-18 21/09/13 FULL LIST AR01
2013-06-13 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-12 31/10/11 TOTAL EXEMPTION SMALL AA
2012-11-05 21/09/12 FULL LIST AR01
2011-10-04 21/09/11 FULL LIST AR01
2011-06-28 31/10/10 TOTAL EXEMPTION SMALL AA
2010-10-27 21/09/10 FULL LIST AR01
2010-03-11 31/10/09 TOTAL EXEMPTION SMALL AA
2010-10-27 DIRECTOR'S CHANGE OF PARTICULARS / MOHAMMED DILAWAR KHAN / 21/09/2010 CH01
2010-10-27 SECRETARY'S CHANGE OF PARTICULARS / MUHAMMED KHAN / 21/09/2010 CH03
2009-04-20 31/10/08 TOTAL EXEMPTION SMALL AA
2009-10-30 21/09/09 FULL LIST AR01
2008-08-21 31/10/07 TOTAL EXEMPTION SMALL AA
2008-09-22 RETURN MADE UP TO 21/09/08; FULL LIST OF MEMBERS 363a
2007-08-20 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2007-11-09 RETURN MADE UP TO 21/09/07; FULL LIST OF MEMBERS 363a
2006-11-20 SECRETARY RESIGNED 288b
2006-09-06 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2006-11-20 RETURN MADE UP TO 21/09/06; FULL LIST OF MEMBERS 363a
2006-11-20 NEW SECRETARY APPOINTED 288a
2005-09-08 ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/10/04 AA
2005-09-28 RETURN MADE UP TO 21/09/05; FULL LIST OF MEMBERS 363a
2005-07-10 ACC. REF. DATE SHORTENED FROM 30/09/05 TO 31/10/04 225
2004-10-07 COMPANY NAME CHANGEDEYENCON MDK LIMITEDCERTIFICATE ISSUED ON 07/10/04 CERTNM
2004-09-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-12 PARTICULARS OF MORTGAGE/CHARGE 395

Last update: 2022-04-13 12:54:03