EOZONE SOLUTIONS LTD



Company Documents

DateDescription
11/08/2011 August 2020CONFIRMATION STATEMENT MADE ON 08/08/20, NO UPDATES

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25/11/1925 November 2019DIRECTOR'S CHANGE OF PARTICULARS / MR HOWARD SELWYN MARLES / 25/11/2019

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21/11/1921 November 2019PSC'S CHANGE OF PARTICULARS / CURIO GROUP LIMITED / 04/11/2019

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20/11/1920 November 2019REGISTERED OFFICE CHANGED ON 20/11/2019 FROM PIONEER HOUSE 9 BOND AVENUE BLETCHLEY MILTON KEYNES MK1 1SW

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09/09/199 September 2019CONFIRMATION STATEMENT MADE ON 08/08/19, NO UPDATES

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31/03/1931 March 2019Annual accounts for year ending 31 Mar 2019

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18/10/1818 October 2018PSC'S CHANGE OF PARTICULARS / EOZONE GROUP LTD / 06/04/2016

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24/09/1824 September 2018CONFIRMATION STATEMENT MADE ON 08/08/18, WITH UPDATES

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31/03/1831 March 2018Annual accounts for year ending 31 Mar 2018

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03/10/173 October 2017CONFIRMATION STATEMENT MADE ON 08/08/17, NO UPDATES

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31/03/1731 March 2017Annual accounts for year ending 31 Mar 2017

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17/08/1617 August 2016CONFIRMATION STATEMENT MADE ON 08/08/16, WITH UPDATES

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31/03/1631 March 2016Annual accounts for year ending 31 Mar 2016

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19/08/1519 August 2015Annual return made up to 8 August 2015 with full list of shareholders

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31/03/1531 March 2015Annual accounts for year ending 31 Mar 2015

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11/08/1411 August 2014Annual return made up to 8 August 2014 with full list of shareholders

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31/03/1431 March 2014Annual accounts small company total exemption made up to 31 March 2014

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07/01/147 January 2014REGISTRATION OF A CHARGE / CHARGE CODE 081722490001

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29/11/1329 November 2013REGISTERED OFFICE CHANGED ON 29/11/2013 FROM NO. 4 VERMONT PLACE TONGWELL MILTON KEYNES BUCKINGHAMSHIRE MK15 8JA ENGLAND

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25/09/1325 September 2013Annual return made up to 9 August 2013 with full list of shareholders

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15/08/1315 August 2013Annual return made up to 8 August 2013 with full list of shareholders

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10/04/1310 April 2013COMPANY NAME CHANGED ELECTRATECH OZONE SOLUTIONS LTD CERTIFICATE ISSUED ON 10/04/13

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10/04/1310 April 2013NOTICE OF CHANGE OF NAME NM01 - RESOLUTION

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03/04/133 April 2013PREVSHO FROM 31/08/2013 TO 31/03/2013

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31/03/1331 March 2013Annual accounts for year ending 31 Mar 2013

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12/09/1212 September 2012REGISTERED OFFICE CHANGED ON 12/09/2012 FROM HONEYBROOK ST MARGARET'S GREAT GADDESDEN HEMEL HEMPSTEAD HP13BZ UNITED KINGDOM

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20/08/1220 August 2012DIRECTOR APPOINTED MR HOWARD SELWYN MARLES

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10/08/1210 August 2012REGISTERED OFFICE CHANGED ON 10/08/2012 FROM THE BRISTOL OFFICE 2ND FLOOR 5 HIGH STREET WESTBURY ON TRYM BRISTOL BS9 3BY UNITED KINGDOM

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10/08/1210 August 2012APPOINTMENT TERMINATED, DIRECTOR PETER VALAITIS

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08/08/128 August 2012CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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