D'eon Agency Ltd was founded on 08 February 2006. This company has 3 directors listed at Companies House.
Director Name | Appointed | Resigned | Total Appointments |
---|---|---|---|
DEGTYAREV, Dmitry | 08 May 2018 | - | 1 |
GLAZKOVA, Viktoriya | 31 May 2017 | 08 May 2018 | 1 |
ZAMBA, Lana | 29 October 2010 | 08 July 2013 | 1 |
Document Type | Date | |
---|---|---|
CS01 - N/A | 13 May 2020 | |
AA - Annual Accounts | 29 November 2019 | |
CS01 - N/A | 21 May 2019 | |
AP04 - Appointment of corporate secretary | 11 December 2018 | |
AA - Annual Accounts | 29 November 2018 | |
CS01 - N/A | 14 May 2018 | |
PSC01 - N/A | 14 May 2018 | |
AP01 - Appointment of director | 14 May 2018 | |
TM01 - Termination of appointment of director | 14 May 2018 | |
PSC07 - N/A | 14 May 2018 | |
AA - Annual Accounts | 27 November 2017 | |
AD01 - Change of registered office address | 24 November 2017 | |
AP01 - Appointment of director | 02 June 2017 | |
CS01 - N/A | 01 June 2017 | |
TM01 - Termination of appointment of director | 01 June 2017 | |
AA - Annual Accounts | 29 November 2016 | |
AR01 - Annual Return | 03 June 2016 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 03 June 2016 | |
CERTNM - Change of name certificate | 23 March 2016 | |
AA - Annual Accounts | 24 November 2015 | |
AR01 - Annual Return | 09 July 2015 | |
AA - Annual Accounts | 27 November 2014 | |
AR01 - Annual Return | 20 October 2014 | |
AA - Annual Accounts | 28 November 2013 | |
DISS40 - Notice of striking-off action discontinued | 13 July 2013 | |
AR01 - Annual Return | 11 July 2013 | |
AR01 - Annual Return | 10 July 2013 | |
AP01 - Appointment of director | 09 July 2013 | |
TM01 - Termination of appointment of director | 09 July 2013 | |
GAZ1 - First notification of strike-off action in London Gazette | 11 June 2013 | |
AA - Annual Accounts | 26 November 2012 | |
AA - Annual Accounts | 29 February 2012 | |
AR01 - Annual Return | 21 February 2012 | |
AR01 - Annual Return | 17 March 2011 | |
AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL) | 17 March 2011 | |
AD02 - Notification of Single Alternative Inspection Location (SAIL) | 17 March 2011 | |
TM02 - Termination of appointment of secretary | 17 March 2011 | |
AR01 - Annual Return | 14 December 2010 | |
TM01 - Termination of appointment of director | 14 December 2010 | |
AP01 - Appointment of director | 14 December 2010 | |
AA - Annual Accounts | 14 December 2010 | |
RT01 - Application for administrative restoration to the register | 09 December 2010 | |
GAZ2 - Second notification of strike-off action in London Gazette | 21 September 2010 | |
GAZ1 - First notification of strike-off action in London Gazette | 08 June 2010 | |
AA - Annual Accounts | 13 March 2009 | |
AA - Annual Accounts | 13 March 2009 | |
288c - Notice of change of directors or secretaries or in their particulars | 12 March 2009 | |
363a - Annual Return | 12 March 2009 | |
363a - Annual Return | 16 July 2008 | |
287 - Change in situation or address of Registered Office | 16 July 2008 | |
AA - Annual Accounts | 05 December 2007 | |
363a - Annual Return | 10 April 2007 | |
NEWINC - New incorporation documents | 08 February 2006 |