AIKONA MANAGEMENT LIMITED

Company Documents

DateDescription
17/11/1517 November 2015 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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04/08/154 August 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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28/07/1528 July 2015 APPLICATION FOR STRIKING-OFF

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01/04/151 April 2015 APPOINTMENT TERMINATED, DIRECTOR EILEEN RODEN

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30/10/1430 October 2014 Annual return made up to 24 October 2014 with full list of shareholders

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10/10/1410 October 2014 FULL ACCOUNTS MADE UP TO 30/05/14

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14/11/1314 November 2013 Annual return made up to 24 October 2013 with full list of shareholders

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07/10/137 October 2013 FULL ACCOUNTS MADE UP TO 31/05/13

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15/11/1215 November 2012 Annual return made up to 24 October 2012 with full list of shareholders

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01/10/121 October 2012 FULL ACCOUNTS MADE UP TO 27/05/12

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14/02/1214 February 2012 CURREXT FROM 31/12/2011 TO 31/05/2012

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23/01/1223 January 2012 Annual return made up to 24 October 2011 with full list of shareholders

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23/01/1223 January 2012 SAIL ADDRESS CREATED

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23/01/1223 January 2012 REGISTER(S) MOVED TO SAIL ADDRESS 114-REG MEM 162-REG DIR 275-REG SEC 358-REC OF RES ETC 877-INST CREATE CHARGES:EW & NI

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17/01/1217 January 2012 AUDITOR'S RESIGNATION

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10/01/1210 January 2012 DIRECTOR APPOINTED WILLIAM ROBERT GEORGE MACPHERSON

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10/01/1210 January 2012 DIRECTOR APPOINTED IAN PAUL JOHNSON

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12/12/1112 December 2011 REGISTERED OFFICE CHANGED ON 12/12/2011 FROM WINDSOR HOUSE LODGE PLACE SUTTON SURREY SM1 4AU ENGLAND

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09/12/119 December 2011 APPOINTMENT TERMINATED, SECRETARY SIMON ALSOP

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR SIMON ALSOP

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR TERENCE WARREN

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09/12/119 December 2011 APPOINTMENT TERMINATED, DIRECTOR DIANE ANGELL

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17/11/1117 November 2011 DECLARATION OF SATISFACTION IN FULL OR IN PART OF A MORTGAGE OR CHARGE /FULL /CHARGE NO 1

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29/10/1129 October 2011 DISS40 (DISS40(SOAD))

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26/10/1126 October 2011 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10

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25/10/1125 October 2011 FIRST GAZETTE

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09/03/119 March 2011 DISS40 (DISS40(SOAD))

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08/03/118 March 2011 Annual return made up to 24 October 2010 with full list of shareholders

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08/03/118 March 2011 FIRST GAZETTE

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30/09/1030 September 2010 DIRECTOR APPOINTED TERENCE GEORGE WARREN

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21/09/1021 September 2010 APPOINTMENT TERMINATED, DIRECTOR TONY LINDSAY

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08/06/108 June 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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10/02/1010 February 2010 ALTERATION TO MEMORANDUM AND ARTICLES

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10/02/1010 February 2010 DIRECTOR APPOINTED DIANE SANDRA ANGELL

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10/02/1010 February 2010 DIRECTOR APPOINTED TONY LINDSAY

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10/02/1010 February 2010 CURREXT FROM 31/10/2010 TO 31/12/2010

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10/02/1010 February 2010 DIRECTOR APPOINTED EILEEN RODEN

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10/02/1010 February 2010 SECRETARY APPOINTED SIMON JAMES ALSOP

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23/11/0923 November 2009 COMPANY NAME CHANGED FP103 LIMITED CERTIFICATE ISSUED ON 23/11/09

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23/11/0923 November 2009 CHANGE OF NAME 16/11/2009

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23/11/0923 November 2009 NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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24/10/0924 October 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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