All Official Legal documents for ECOTEL NETWORKS (IRELAND) LTD

Filed on: 22 Aug 2013
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / MR LEE JAMES KERR / 01/08/2013
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Filed on: 22 Aug 2013
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/13 FULL LIST
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Filed on: 20 Mar 2013
Form: AA - Annual Accounts
31/07/12 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 27 Aug 2012
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/12 FULL LIST
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Filed on: 16 May 2012
Form: AA - Annual Accounts
31/07/11 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 16 Feb 2012
Form: AD01 - Change of registered office address
REGISTERED OFFICE CHANGED ON 16/02/2012 FROM
6 GREENBURN RIVER MEWS
23 BALLYNURE ROAD
BALLYCLARE
BT39 9AG
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Filed on: 26 Nov 2011
Form: DISS40 - Notice of striking-off action discontinued
DISS40 (DISS40(SOAD))
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Filed on: 23 Nov 2011
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/11 FULL LIST
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Filed on: 23 Nov 2011
Form: CH01 - Change of particulars for director
DIRECTOR'S CHANGE OF PARTICULARS / LEE KERR / 17/07/2011
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Filed on: 18 Nov 2011
Form: GAZ1 - First notification of strike-off action in London Gazette (Section 1000)
FIRST GAZETTE
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Filed on: 8 Feb 2011
Form: AA - Annual Accounts
31/07/10 TOTAL EXEMPTION SMALL - Includes Balance Sheet, but may not include Profit and Loss statement
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Filed on: 1 Nov 2010
Form: AR01 - Annual Return - A Full List of Directors and Shareholders, Does NOT Include the Company Accounts
17/07/10 FULL LIST
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Filed on: 1 Nov 2010
Form: AD03 - Change of location of company records to the Single Alternative Inspection Location (SAIL)
REGISTER(S) MOVED TO SAIL ADDRESS
114-REG MEM
162-REG DIR
228-DIR SERV CONT
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Filed on: 1 Nov 2010
Form: AD02 - Notification of Single Alternative Inspection Location (SAIL)
SAIL ADDRESS CREATED
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Filed on: 4 Aug 2009
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
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Filed on: 4 Aug 2009
Form: 296(NI) - Change of director or secretary or change of particulars
CHANGE OF DIRS/SEC
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Filed on: 17 Jul 2009
Form: NEWINC - New incorporation documents
INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION
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