EKAGLIM LIMITED


Registered number: 01278279
Home -> Section K - Financial and insurance activities -> 64 - Financial service activities, except insurance and pension funding -> 64991 - Security dealing on own account -> EKAGLIM LIMITED

Name: EKAGLIM LIMITED
EKAGLIM LTD
Address: 2ND FLOOR SHAW HOUSE, 3 TUNSGATE, GUILDFORD, GU1 3QT
Incorporation Date: 1976-09-22

Company status: Dissolved


Company Documents

date name form type
2017-11-30 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED GAZ2
2017-08-31 NOTICE OF FINAL ACCOUNT PRIOR TO DISSOLUTION IN MVL:LIQ. CASE NO.1 LIQ13
2016-07-22 CONFIRMATION STATEMENT MADE ON 13/07/16, WITH UPDATES CS01
2016-10-18 DECLARATION OF SOLVENCY 4.70
2016-11-22 REGISTERED OFFICE CHANGED ON 22/11/2016 FROM21 ANSELM ROADHATCH ENDPINNERMIDDLESEXHA5 4LH AD01
2016-10-18 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) 600
2016-10-18 SPECIAL RESOLUTION TO WIND UP LRESSP
2016-06-12 30/09/15 TOTAL EXEMPTION SMALL AA
2015-07-27 13/07/15 FULL LIST AR01
2015-06-22 30/09/14 TOTAL EXEMPTION SMALL AA
2014-08-06 13/07/14 FULL LIST AR01
2014-06-24 30/09/13 TOTAL EXEMPTION SMALL AA
2013-03-27 30/09/12 TOTAL EXEMPTION SMALL AA
2013-07-29 13/07/13 FULL LIST AR01
2012-05-22 30/09/11 TOTAL EXEMPTION SMALL AA
2012-08-01 13/07/12 FULL LIST AR01
2011-06-24 30/09/10 TOTAL EXEMPTION SMALL AA
2011-07-21 13/07/11 FULL LIST AR01
2010-07-19 DIRECTOR'S CHANGE OF PARTICULARS / FREDERICK DONALD BILLSON / 13/07/2010 CH01
2010-06-07 30/09/09 TOTAL EXEMPTION SMALL AA
2010-07-19 13/07/10 FULL LIST AR01
2009-07-15 30/09/08 TOTAL EXEMPTION SMALL AA
2009-08-14 AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/08 AAMD
2009-07-18 RETURN MADE UP TO 13/07/09; FULL LIST OF MEMBERS 363a
2008-07-18 RETURN MADE UP TO 13/07/08; NO CHANGE OF MEMBERS 363s
2008-08-21 30/09/07 TOTAL EXEMPTION SMALL AA
2007-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/06 AA
2007-08-22 RETURN MADE UP TO 13/07/07; NO CHANGE OF MEMBERS 363s
2006-07-25 RETURN MADE UP TO 13/07/06; FULL LIST OF MEMBERS 363s
2006-07-31 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/05 AA
2005-08-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/04 AA
2005-07-26 NEW SECRETARY APPOINTED 288a
2005-07-26 RETURN MADE UP TO 13/07/05; FULL LIST OF MEMBERS 363s
2004-07-28 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 AA
2004-07-20 RETURN MADE UP TO 13/07/04; FULL LIST OF MEMBERS 363s
2003-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/02 AA
2003-11-07 RETURN MADE UP TO 13/07/03; FULL LIST OF MEMBERS 363s
2003-11-07 REGISTERED OFFICE CHANGED ON 07/11/03 FROM:106 CHURCH HILL ROADEAST BARNETHERTFORDSHIRE EN4 8XB 287
2003-11-07 SECRETARY RESIGNED 288b
2003-09-16 NEW SECRETARY APPOINTED 288a
2002-09-23 REGISTERED OFFICE CHANGED ON 23/09/02 FROM:21 ANSELM ROADHATCH ENDMIDDLESEX HA5 4LH 287
2002-07-30 REGISTERED OFFICE CHANGED ON 30/07/02 FROM:37 STANMORE HILLSTANMOREMIDDLESEX HA7 3DS 287
2002-07-30 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/01 AA
2002-02-05 RETURN MADE UP TO 13/07/01; FULL LIST OF MEMBERS 363s
2001-07-25 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/09/00 AA
2001-07-18 REGISTERED OFFICE CHANGED ON 18/07/01 FROM:27 CHALK HILLBUSHEYHERTFORDSHIREWD1 4BL 287
2000-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/99 AA
2000-07-18 RETURN MADE UP TO 13/07/00; FULL LIST OF MEMBERS 363s
2000-07-18 S366A DISP HOLDING AGM 30/06/00 (W)ELRES
2000-07-18 S252 DISP LAYING ACC 30/06/00 (W)ELRES
1999-11-12 RETURN MADE UP TO 13/07/99; FULL LIST OF MEMBERS 363s
1999-07-26 NEW SECRETARY APPOINTED 288a
1999-07-26 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/98 AA
1998-07-08 DIRECTOR RESIGNED 288b
1998-07-31 RETURN MADE UP TO 13/07/98; NO CHANGE OF MEMBERS 363s
1998-07-31 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/97 AA
1997-04-16 DIRECTOR RESIGNED 288b
1997-08-03 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 30/09/96 AA
1997-07-25 RETURN MADE UP TO 13/07/97; FULL LIST OF MEMBERS 363s
1996-07-30 RETURN MADE UP TO 13/07/96; NO CHANGE OF MEMBERS 363s

Last update: 2020-08-12 16:26:53