EC1M LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 27/03/1227 March 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 13/12/1113 December 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 29/11/1129 November 2011 | APPLICATION FOR STRIKING-OFF |
| 27/09/1127 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOY |
| 14/04/1114 April 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE TRIGG |
| 09/12/109 December 2010 | Annual return made up to 15 November 2010 with full list of shareholders |
| 28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER TRIGG / 15/11/2009 |
| 09/12/099 December 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES |
| 09/12/099 December 2009 | Annual return made up to 15 November 2009 with full list of shareholders |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIM PELHAM HAYES / 15/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD JOY / 15/11/2009 |
| 09/12/099 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHIN NASSIRI / 15/11/2009 |
| 30/10/0930 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
| 17/07/0917 July 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 19/01/0919 January 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS |
| 30/10/0830 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
| 26/11/0726 November 2007 | SECRETARY'S PARTICULARS CHANGED |
| 26/11/0726 November 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS |
| 01/11/071 November 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 01/05/071 May 2007 | DIRECTOR RESIGNED |
| 30/11/0630 November 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS |
| 13/09/0613 September 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 06/01/066 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | SECRETARY'S PARTICULARS CHANGED |
| 06/01/066 January 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS |
| 05/01/065 January 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 20/09/0520 September 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 |
| 02/12/042 December 2004 | NEW SECRETARY APPOINTED |
| 02/12/042 December 2004 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 02/12/042 December 2004 | SECRETARY RESIGNED |
| 15/11/0415 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company