EYKONA MEDICAL LIMITED

Company number 05918197

Date	Type	Description	View / Download
14 May 2018	GAZ2	Final Gazette dissolved following liquidation	(1 page)
14 Feb 2018	LIQ14	Return of final meeting in a creditors' voluntary winding up	(18 pages)
02 Feb 2017	4.68	Liquidators' statement of receipts and payments to 4 December 2016	(18 pages)
14 Jan 2016	4.68	Liquidators' statement of receipts and payments to 4 December 2015	(18 pages)
09 Feb 2015	4.68	Liquidators' statement of receipts and payments to 4 December 2014	(17 pages)
28 Jan 2015	AD01	Registered office address changed from C/O Geoffrey Martin & Co 7-8 Conduit Street London W1S 2XF to 1 Westferry Circus Canary Wharf London E14 4HD on 28 January 2015	(2 pages)
10 Dec 2013	4.20	Statement of affairs with form 4.19	(6 pages)
10 Dec 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Dec 2013	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
28 Nov 2013	AD01	Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxfordshire OX39 4HA England on 28 November 2013	(2 pages)
08 Nov 2013	TM02	Termination of appointment of Simon Smith as a secretary	(2 pages)
11 Oct 2013	AR01	Annual return made up to 29 August 2013 with full list of shareholders Statement of capital on 2013-10-11 GBP 649.11	(16 pages)
30 Sep 2013	SH08	Change of share class name or designation	(2 pages)
30 Sep 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(14 pages)
02 Aug 2013	AA	Total exemption small company accounts made up to 31 August 2012	(3 pages)
17 Jul 2013	MR01	Registration of charge 059181970006	(28 pages)
31 May 2013	AD01	Registered office address changed from , the Magdalen Centre Oxford Science Park, Robert Robinson Avenue, Oxford, Oxon, OX4 4GA, England on 31 May 2013	(1 page)
27 Feb 2013	CERTNM	Company name changed eykona technologies LIMITED\certificate issued on 27/02/13 RES15 ‐ Change company name resolution on 2012-09-21 NM01 ‐ Change of name by resolution	(3 pages)
03 Dec 2012	AR01	Annual return made up to 29 August 2012 with full list of shareholders	(6 pages)
11 Sep 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4	(3 pages)
10 Sep 2012	TM01	Termination of appointment of Mark Kirby as a director	(1 page)
07 Sep 2012	AP03	Appointment of Mr Simon Smith as a secretary	(1 page)
07 Sep 2012	TM02	Termination of appointment of Fiona Young as a secretary	(1 page)
20 Aug 2012	TM01	Termination of appointment of Paul Murphy as a director	(2 pages)
20 Aug 2012	TM01	Termination of appointment of James Paterson as a director	(2 pages)