ECDG LTD

Company Documents

DateDescription
31/01/1731 January 2017 STRUCK OFF AND DISSOLVED

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04/06/154 June 2015 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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31/03/1531 March 2015 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/09/1413 September 2014 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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01/07/141 July 2014 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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13/12/1313 December 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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29/10/1329 October 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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16/04/1316 April 2013 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS))

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08/01/138 January 2013 FIRST GAZETTE

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28/01/1228 January 2012 DISS40 (DISS40(SOAD))

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26/01/1226 January 2012 Annual accounts small company total exemption made up to 31 December 2010

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26/01/1226 January 2012 REGISTERED OFFICE CHANGED ON 26/01/2012 FROM 11 KENNARD STREET LONDON E16 2HR UNITED KINGDOM

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26/01/1226 January 2012 Annual return made up to 10 December 2011 with full list of shareholders

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13/12/1113 December 2011 FIRST GAZETTE

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13/12/1113 December 2011 FIRST GAZETTE

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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27/04/1127 April 2011 DISS40 (DISS40(SOAD))

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW UZUSIENIS / 26/04/2011

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 11 KENNARD STREET LONDON E16 2HR UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 29TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5DY

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26/04/1126 April 2011 Annual return made up to 10 December 2010 with full list of shareholders

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 11 KENNARD STREET LONDON E16 2HR UNITED KINGDOM

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26/04/1126 April 2011 REGISTERED OFFICE CHANGED ON 26/04/2011 FROM 29TH FLOOR 1 CANADA SQUARE CANARY WHARF LONDON E14 5DY

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26/04/1126 April 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW UZUSIENIS / 26/04/2011

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26/04/1126 April 2011 Annual return made up to 10 December 2010 with full list of shareholders

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19/04/1119 April 2011 FIRST GAZETTE

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19/04/1119 April 2011 FIRST GAZETTE

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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06/10/106 October 2010 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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29/09/1029 September 2010 SECRETARY APPOINTED MS AISTE UZUSIENYTE

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29/09/1029 September 2010 SECRETARY APPOINTED MS AISTE UZUSIENYTE

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29/09/1029 September 2010 APPOINTMENT TERMINATED, SECRETARY EAC (SECRETARIES) LIMITED

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ ENGLAND

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04/06/104 June 2010 REGISTERED OFFICE CHANGED ON 04/06/2010 FROM DEVONSHIRE HOUSE MANOR WAY BOREHAMWOOD HERTS WD6 1QQ ENGLAND

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX ENGLAND

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18/01/1018 January 2010 REGISTERED OFFICE CHANGED ON 18/01/2010 FROM SUITE 21 LORDS BUSINESS CENTRE LORDS HOUSE 665 NORTH CIRCULAR ROAD LONDON NW2 7AX ENGLAND

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10/12/0910 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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10/12/0910 December 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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