EKOPIA LTD


Registered number: 05749117
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Name: EKOPIA LTD
EKOPIA LIMITED
Address: WALSH TAYLOR OXFORD CHAMBERS OXFORD STREET, GUISELEY, LEEDS, WEST YORKSHIRE, LS20 9AT
Incorporation Date: 2006-03-20

Company status: Dissolved


Company Documents

date name form type
2018-07-25 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN CVL:LIQ. CASE NO.1 LIQ14
2018-10-25 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2018-05-03 NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 26/01/2018:LIQ. CASE NO.1 LIQ03
2017-04-05 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 26/01/2017 4.68
2016-02-05 STATEMENT OF AFFAIRS/4.19 4.20
2016-02-05 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-02-05 EXTRAORDINARY RESOLUTION TO WIND UP LRESEX
2016-02-12 REGISTERED OFFICE CHANGED ON 12/02/2016 FROMC/O 4B TRIUMPH BUSINESS ESTATE TARIFF ROAD4B TRIUMPH TRADING ESTATE TARIFF ROADTARIFF ROADLONDONN17 0EB AD01
2015-10-21 APPOINTMENT TERMINATED, DIRECTOR DOMINIK SCHNELL TM01
2015-02-19 12/01/15 FULL LIST AR01
2015-12-30 31/03/15 TOTAL EXEMPTION SMALL AA
2014-02-08 12/01/14 FULL LIST AR01
2014-10-27 31/03/14 TOTAL EXEMPTION SMALL AA
2013-02-07 12/01/13 FULL LIST AR01
2013-12-31 31/03/13 TOTAL EXEMPTION SMALL AA
2012-12-13 REGISTERED OFFICE CHANGED ON 13/12/2012 FROM44 YORK RISECAMDEN TUFUELL PARKLONDONNW5 1SB AD01
2012-02-29 12/01/12 FULL LIST AR01
2012-12-31 31/03/12 TOTAL EXEMPTION SMALL AA
2011-01-07 31/03/10 TOTAL EXEMPTION SMALL AA
2011-12-29 31/03/11 TOTAL EXEMPTION SMALL AA
2011-01-12 DIRECTOR'S CHANGE OF PARTICULARS / DOMINIK SCHNELL / 12/01/2011 CH01
2011-01-12 12/01/11 FULL LIST AR01
2011-01-12 12/01/11 STATEMENT OF CAPITAL GBP 665 SH01
2010-03-02 31/03/09 TOTAL EXEMPTION SMALL AA
2010-05-27 17/04/10 FULL LIST AR01
2010-03-19 DIRECTOR APPOINTED ANNABELLA WILLINK AP01
2010-06-25 20/09/07 STATEMENT OF CAPITAL GBP 663 SH01
2009-06-15 31/03/08 TOTAL EXEMPTION SMALL AA
2009-09-18 APPOINTMENT TERMINATED SECRETARY RAGULAN SRISKANTHAN 288b
2009-09-18 RETURN MADE UP TO 17/04/09; FULL LIST OF MEMBERS 363a
2009-03-17 31/03/07 TOTAL EXEMPTION SMALL AA
2009-09-18 REGISTERED OFFICE CHANGED ON 18/09/2009 FROM47 HARTLAND ROADCAMDENLONDONNW1 8DB 287
2008-04-07 AD 20/09/07GBP SI 571@1=571GBP IC 1/572 88(2)
2008-01-14 NEW SECRETARY APPOINTED 288a
2008-01-08 PARTICULARS OF MORTGAGE/CHARGE 395
2008-01-14 DIRECTOR RESIGNED 288b
2008-01-10 SECRETARY RESIGNED 288b
2008-10-30 RETURN MADE UP TO 20/03/08; FULL LIST OF MEMBERS 363a
2007-09-24 NEW DIRECTOR APPOINTED 288a
2007-06-06 RETURN MADE UP TO 20/03/07; FULL LIST OF MEMBERS 363a
2007-09-19 COMPANY NAME CHANGEDAPPLIED INNOVATION RESOURCES LIMITEDCERTIFICATE ISSUED ON 19/09/07 CERTNM
2007-10-22 REGISTERED OFFICE CHANGED ON 22/10/07 FROM:109A WILBERFORCE ROADLONDONGREATER LONDONN4 2SP 287
2006-03-20 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC

Last update: 2020-09-09 11:17:37