E-KYC CONSULTING LTD

Company number 07081340 ·

Dissolved

31 filings

Date Filing
29 Sep 2015 Annual accounts, small company total exemption, made up to 30 November 2014 View document
1 Dec 2014 Annual return made up to 19 November 2014 with full list of shareholders View document
30 Nov 2014 Annual accounts for the year ending 30 November 2014 View accounts
30 Aug 2014 Annual accounts, small company total exemption, made up to 30 November 2013 View document
13 May 2014 REGISTERED OFFICE CHANGED ON 13/05/2014 FROM · C/O WINTERSTOKE · UNIT 1 RIVERMEAD · PIPERS WAY · THATCHAM · BERKSHIRE · RG19 4EP View document
27 Mar 2014 REGISTERED OFFICE CHANGED ON 27/03/2014 FROM · C/O GAINSBOROUGH HOUSE · 59-60 THAMES STREET · WINDSOR · BERKSHIRE · SL4 1TX · UNITED KINGDOM View document
27 Mar 2014 Annual return made up to 19 November 2013 with full list of shareholders View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. TERRY DAVID CHOW / 24/03/2014 View document
27 Mar 2014 DIRECTOR'S CHANGE OF PARTICULARS / MR. ROBERT WILLIAM MICHAEL STRANGE / 19/11/2013 View document
9 Jan 2014 DISS REQUEST WITHDRAWN View document
27 Dec 2013 APPLICATION FOR STRIKING-OFF View document
30 Nov 2013 Annual accounts for the year ending 30 November 2013 View accounts
29 Aug 2013 Annual accounts, small company total exemption, made up to 30 November 2012 View document
19 Dec 2012 Annual return made up to 19 November 2012 with full list of shareholders View document
17 Dec 2012 DIRECTOR APPOINTED MR. ROBERT WILLIAM MICHAEL STRANGE View document
17 Dec 2012 APPOINTMENT TERMINATED, SECRETARY DAMIEN HARNETT View document
30 Nov 2012 Annual accounts for the year ending 30 November 2012 View accounts
31 Aug 2012 Annual accounts, small company total exemption, made up to 30 November 2011 View document
24 Aug 2012 DIRECTOR APPOINTED MR TERENCE DAVID CHOW View document
24 Aug 2012 DIRECTOR APPOINTED MR MICHAEL WILLIAMS View document
20 Apr 2012 REGISTERED OFFICE CHANGED ON 20/04/2012 FROM C/O HARNETTACCOUNTANTS WEIR COTTAGE TEDDINGTON STUDIOS BROOM ROAD TEDDINGTON MIDDLESEX TW11 9NT UNITED KINGDOM View document
22 Nov 2011 Annual return made up to 19 November 2011 with full list of shareholders View document
22 Nov 2011 REGISTERED OFFICE CHANGED ON 22/11/2011 FROM 41 MARBLE HILL GARDENS TWICKENHAM MIDDLESEX TW1 3AU ENGLAND View document
15 Jul 2011 Annual accounts, small company total exemption, made up to 30 November 2010 View document
24 Dec 2010 Annual return made up to 19 November 2010 with full list of shareholders View document
6 Dec 2010 APPOINTMENT TERMINATED, DIRECTOR NEIL CALDWELL View document
28 Feb 2010 DIRECTOR APPOINTED MR. NEIL ROBERT CALDWELL View document
20 Jan 2010 REDUCE ISSUED CAPITAL 24/11/2009 View document
20 Jan 2010 SOLVENCY STATEMENT DATED 25/11/09 View document
20 Jan 2010 20/01/10 STATEMENT OF CAPITAL GBP 100 View document
19 Nov 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION View document