EKT SOLUTIONS LTD

Company Documents

DateDescription
05/10/135 October 2013 DISS40 (DISS40(SOAD))

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04/10/134 October 2013 APPOINTMENT TERMINATED, DIRECTOR BE AS ONE FOUNDATION

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04/10/134 October 2013 Annual return made up to 9 September 2013 with full list of shareholders

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01/10/131 October 2013 FIRST GAZETTE

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19/01/1319 January 2013 DISS40 (DISS40(SOAD))

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16/01/1316 January 2013 Annual return made up to 9 September 2012 with full list of shareholders

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15/01/1315 January 2013 FIRST GAZETTE

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30/06/1230 June 2012 Annual accounts small company total exemption made up to 30 September 2011

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12/09/1112 September 2011 Annual return made up to 9 September 2011 with full list of shareholders

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03/07/113 July 2011 Annual accounts small company total exemption made up to 30 September 2010

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27/03/1127 March 2011 CORPORATE DIRECTOR APPOINTED BE AS ONE FOUNDATION

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27/03/1127 March 2011 APPOINTMENT TERMINATED, DIRECTOR SANGDUAN CHAILERT

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25/10/1025 October 2010 COMPANY NAME CHANGED ELEPHANT KINGDOM TRADING LTD
CERTIFICATE ISSUED ON 25/10/10

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24/10/1024 October 2010 Annual return made up to 9 September 2010 with full list of shareholders

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25/07/1025 July 2010 Annual accounts small company total exemption made up to 30 September 2009

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23/12/0923 December 2009 Annual return made up to 9 September 2009 with full list of shareholders

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14/12/0914 December 2009 DIRECTOR'S CHANGE OF PARTICULARS / MR ROGER JULIAN LAWTON MANN / 01/10/2009

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14/12/0914 December 2009 SECRETARY'S CHANGE OF PARTICULARS / MR ROGER JULIAN LAWTON MANN / 01/10/2009

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
2ND FLOOR
145-157 ST.JOHN STREET
LONDON
EC1V 4PY

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30/11/0930 November 2009 REGISTERED OFFICE CHANGED ON 30/11/2009 FROM
C/O C/O ROGER MANN
SPINDLEWOOD TEMPLEWOOD LANE
FARNHAM COMMON
SLOUGH
SL2 3HF
UNITED KINGDOM

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06/08/096 August 2009 Annual accounts small company total exemption made up to 30 September 2008

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17/10/0817 October 2008 RETURN MADE UP TO 09/09/08; FULL LIST OF MEMBERS

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17/10/0817 October 2008 DIRECTOR'S CHANGE OF PARTICULARS / SANGDUAN CHAILERT / 01/07/2008

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17/10/0817 October 2008 DIRECTOR AND SECRETARY'S CHANGE OF PARTICULARS / ROGER MANN / 01/09/2008

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23/07/0823 July 2008 30/09/07 TOTAL EXEMPTION FULL

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14/01/0814 January 2008 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/06

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16/11/0716 November 2007 RETURN MADE UP TO 09/09/07; FULL LIST OF MEMBERS

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16/11/0716 November 2007 DIRECTOR'S PARTICULARS CHANGED

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16/11/0716 November 2007 SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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12/09/0612 September 2006 RETURN MADE UP TO 09/09/06; FULL LIST OF MEMBERS

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14/02/0614 February 2006 SECRETARY RESIGNED

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14/02/0614 February 2006 NEW SECRETARY APPOINTED

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13/02/0613 February 2006 NEW DIRECTOR APPOINTED

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17/01/0617 January 2006 SECRETARY RESIGNED

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09/01/069 January 2006 NEW SECRETARY APPOINTED

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09/01/069 January 2006 DIRECTOR RESIGNED

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09/09/059 September 2005 INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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