EKIN PROPERTY SERVICES LIMITED

Company Documents

DateDescription
06/05/146 May 2014 STRUCK OFF AND DISSOLVED

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21/01/1421 January 2014 FIRST GAZETTE

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05/02/135 February 2013 31/03/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 Annual return made up to 15 September 2012 with full list of shareholders

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05/10/125 October 2012 31/03/11 TOTAL EXEMPTION FULL

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04/02/124 February 2012 DISS40 (DISS40(SOAD))

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01/02/121 February 2012 Annual return made up to 15 September 2011 with full list of shareholders

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31/01/1231 January 2012 REGISTERED OFFICE CHANGED ON 31/01/2012 FROM
42 DARWIN ROAD
EALING
LONDON
W5 4BD
ENGLAND

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31/01/1231 January 2012 APPOINTMENT TERMINATED, SECRETARY MARILENA NETTY

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17/01/1217 January 2012 FIRST GAZETTE

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23/08/1123 August 2011 REGISTERED OFFICE CHANGED ON 23/08/2011 FROM
NEW BROAD STREET HOUSE C/O PIAM
35 NEW BROAD STREEET
LONDON
EC2M 1NH

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13/01/1113 January 2011 31/03/10 TOTAL EXEMPTION FULL

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07/12/107 December 2010 SECRETARY'S CHANGE OF PARTICULARS / MARILENA NETTY / 15/02/2010

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07/12/107 December 2010 Annual return made up to 15 September 2010 with full list of shareholders

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07/12/107 December 2010 DIRECTOR'S CHANGE OF PARTICULARS / PIERRE JAMES NETTY / 01/10/2009

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02/11/092 November 2009 Annual return made up to 15 September 2009 with full list of shareholders

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28/05/0928 May 2009 Annual accounts small company total exemption made up to 31 March 2009

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20/04/0920 April 2009 APPOINTMENT TERMINATED DIRECTOR EKATERINI KARANTZALI

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20/04/0920 April 2009 REGISTERED OFFICE CHANGED ON 20/04/2009 FROM
ACCESS HOUSE, MANOR RD
EALING
LONDON
W13 0AS

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12/01/0912 January 2009 Annual accounts small company total exemption made up to 31 March 2007

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01/12/081 December 2008 RETURN MADE UP TO 15/09/08; FULL LIST OF MEMBERS

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14/11/0714 November 2007 RETURN MADE UP TO 15/09/07; FULL LIST OF MEMBERS

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06/11/076 November 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06

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23/10/0623 October 2006 REGISTERED OFFICE CHANGED ON 23/10/06 FROM:
42 CLAREMONT ROAD
EALING
LONDON W13 0OG

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23/10/0623 October 2006 RETURN MADE UP TO 15/09/06; FULL LIST OF MEMBERS

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20/02/0620 February 2006 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05

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29/09/0529 September 2005 RETURN MADE UP TO 15/09/05; FULL LIST OF MEMBERS

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04/05/054 May 2005 ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05

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03/03/053 March 2005 RETURN MADE UP TO 15/09/04; FULL LIST OF MEMBERS

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04/08/044 August 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03

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28/06/0428 June 2004 RETURN MADE UP TO 15/09/03; FULL LIST OF MEMBERS

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17/09/0317 September 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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15/01/0315 January 2003 REGISTERED OFFICE CHANGED ON 15/01/03 FROM:
26 LAWN CLOSE
DATCHET
SLOUGH
BERKSHIRE SL3 9JZ

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08/01/038 January 2003 NEW SECRETARY APPOINTED

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23/12/0223 December 2002 NEW DIRECTOR APPOINTED

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23/12/0223 December 2002 SECRETARY RESIGNED

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17/12/0217 December 2002 NEW SECRETARY APPOINTED

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15/10/0215 October 2002 COMPANY NAME CHANGED
EKIN'S - THE INTERNET DEPARTMENT
STORE LIMITED
CERTIFICATE ISSUED ON 15/10/02

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25/09/0225 September 2002 RETURN MADE UP TO 15/09/02; FULL LIST OF MEMBERS

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17/05/0217 May 2002 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/01

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26/09/0126 September 2001 RETURN MADE UP TO 15/09/01; FULL LIST OF MEMBERS

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19/09/0119 September 2001 NEW SECRETARY APPOINTED

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02/10/002 October 2000 SECRETARY RESIGNED

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29/09/0029 September 2000 DIRECTOR RESIGNED

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28/09/0028 September 2000 NEW DIRECTOR APPOINTED

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28/09/0028 September 2000 NEW SECRETARY APPOINTED

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27/09/0027 September 2000 REGISTERED OFFICE CHANGED ON 27/09/00 FROM:
42 CLAREMONT ROAD
EALING
LONDON
W13 0DG

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19/09/0019 September 2000 REGISTERED OFFICE CHANGED ON 19/09/00 FROM:
44 UPPER BELGRAVE ROAD
BRISTOL
AVON BS8 2XN

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15/09/0015 September 2000 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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15/09/0015 September 2000 Incorporation

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