BETA This is a trial service — your feedback(link opens a new window) will help us to improve it.

EYKONA MEDICAL LIMITED

Company number 05918197

Filter by category


Confirmation statement filters

Company Results (links open in a new window)
Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
02 Feb 2017 4.68 Liquidators' statement of receipts and payments to 4 December 2016
View PDF ( Liquidators' statement of receipts and payments to 4 December 2016 - link opens in a new window ) (18 pages)
14 Jan 2016 4.68 Liquidators' statement of receipts and payments to 4 December 2015
View PDF ( Liquidators' statement of receipts and payments to 4 December 2015 - link opens in a new window ) (18 pages)
09 Feb 2015 4.68 Liquidators' statement of receipts and payments to 4 December 2014
View PDF ( Liquidators' statement of receipts and payments to 4 December 2014 - link opens in a new window ) (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
View PDF ( 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 - link opens in a new window ) (2 pages)
10 Dec 2013 4.20 Statement of affairs with form 4.19
View PDF ( Statement of affairs with form 4.19 - link opens in a new window ) (6 pages)
10 Dec 2013 600 Appointment of a voluntary liquidator
View PDF ( Appointment of a voluntary liquidator - link opens in a new window ) (1 page)
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
View PDF ( Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
- link opens in a new window )
(1 page)
10 Dec 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-12-05
  • LRESEX ‐ Extraordinary resolution to wind up on 2013-12-05
This document is currently unavailable, a copy can be ordered from the Contact Centre. Telephone +44 (0)303 1234 500. There is a £3.00 charge per document.
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
View PDF ( Registered office address changed from Unit 2 Douglas Court Seymour Business Park Station Road Chinnor Oxfordshire OX39 4HA England on 28 November 2013 - link opens in a new window ) (2 pages)
08 Nov 2013 TM02 Termination of appointment of Simon Smith as a secretary
View PDF ( Termination of appointment of Simon Smith as a secretary - link opens in a new window ) (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
View PDF ( Annual return made up to 29 August 2013 with full list of shareholders
Statement of capital on 2013-10-11
  • GBP 649.11
- link opens in a new window )
(16 pages)
30 Sep 2013 SH08 Change of share class name or designation
View PDF ( Change of share class name or designation - link opens in a new window ) (2 pages)
30 Sep 2013 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
View PDF ( Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
- link opens in a new window )
(14 pages)
02 Aug 2013 AA Total exemption small company accounts made up to 31 August 2012
View PDF ( Total exemption small company accounts made up to 31 August 2012 - link opens in a new window ) (3 pages)
17 Jul 2013 MR01 Registration of charge 059181970006
View PDF ( Registration of charge 059181970006 - link opens in a new window ) (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
View PDF ( Registered office address changed from , the Magdalen Centre Oxford Science Park, Robert Robinson Avenue, Oxford, Oxon, OX4 4GA, England on 31 May 2013 - link opens in a new window ) (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
View PDF ( 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
- link opens in a new window )
(3 pages)
03 Dec 2012 AR01 Annual return made up to 29 August 2012 with full list of shareholders
View PDF ( Annual return made up to 29 August 2012 with full list of shareholders - link opens in a new window ) (6 pages)
11 Sep 2012 MG02 Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4
View PDF ( Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 4 - link opens in a new window ) (3 pages)
10 Sep 2012 TM01 Termination of appointment of Mark Kirby as a director
View PDF ( Termination of appointment of Mark Kirby as a director - link opens in a new window ) (1 page)
07 Sep 2012 AP03 Appointment of Mr Simon Smith as a secretary
View PDF ( Appointment of Mr Simon Smith as a secretary - link opens in a new window ) (1 page)
07 Sep 2012 TM02 Termination of appointment of Fiona Young as a secretary
View PDF ( Termination of appointment of Fiona Young as a secretary - link opens in a new window ) (1 page)
20 Aug 2012 TM01 Termination of appointment of Paul Murphy as a director
View PDF ( Termination of appointment of Paul Murphy as a director - link opens in a new window ) (2 pages)
20 Aug 2012 TM01 Termination of appointment of James Paterson as a director
View PDF ( Termination of appointment of James Paterson as a director - link opens in a new window ) (2 pages)
20 Aug 2012 TM01 Termination of appointment of Ronald Daniel as a director
View PDF ( Termination of appointment of Ronald Daniel as a director - link opens in a new window ) (2 pages)