ECI EUROPEAN CONSULTING & INVESTMENT LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 28/05/1328 May 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 12/02/1312 February 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 31/01/1331 January 2013 | APPLICATION FOR STRIKING-OFF |
| 21/01/1321 January 2013 | Annual return made up to 21 January 2013 with full list of shareholders |
| 14/01/1314 January 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/12 |
| 31/12/1231 December 2012 | Annual accounts for year ending 31 Dec 2012 |
| 23/09/1223 September 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
| 27/06/1227 June 2012 | DIRECTOR APPOINTED MOHAMED ABBAS |
| 10/05/1210 May 2012 | Annual return made up to 10 May 2012 with full list of shareholders |
| 11/04/1211 April 2012 | APPOINTMENT TERMINATED, DIRECTOR FRANK RITTERSHOFER |
| 11/04/1211 April 2012 | REGISTERED OFFICE CHANGED ON 11/04/2012 FROM 40 MILLIGAN STREET LIMEHOUSE LONDON E14 8AU |
| 17/06/1117 June 2011 | Annual return made up to 10 June 2011 with full list of shareholders |
| 28/03/1128 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/10 |
| 15/07/1015 July 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/09 |
| 14/06/1014 June 2010 | Annual return made up to 10 June 2010 with full list of shareholders |
| 13/06/1013 June 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK RITTERSHOFER / 10/06/2010 |
| 13/06/1013 June 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 10/06/2010 |
| 22/06/0922 June 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS |
| 27/05/0927 May 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 06/10/086 October 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 01/07/081 July 2008 | RETURN MADE UP TO 10/06/08; FULL LIST OF MEMBERS |
| 06/06/086 June 2008 | SECRETARY'S CHANGE OF PARTICULARS / LONDON SECRETARY LTD / 02/04/2008 |
| 21/06/0721 June 2007 | RETURN MADE UP TO 10/06/07; FULL LIST OF MEMBERS |
| 16/06/0716 June 2007 | NEW DIRECTOR APPOINTED |
| 16/06/0716 June 2007 | DIRECTOR RESIGNED |
| 21/05/0721 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 11/08/0611 August 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 26/07/0626 July 2006 | DIRECTOR'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | SECRETARY'S PARTICULARS CHANGED |
| 27/06/0627 June 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS |
| 28/03/0628 March 2006 | NEW SECRETARY APPOINTED |
| 15/03/0615 March 2006 | SECRETARY RESIGNED |
| 14/03/0614 March 2006 | REGISTERED OFFICE CHANGED ON 14/03/06 FROM: THRALE HOUSE 2ND FLOOR WEST 44-46 SOUTHWARK STREET LONDON SE1 1UN |
| 09/02/069 February 2006 | REGISTERED OFFICE CHANGED ON 09/02/06 FROM: 501 INTERNATIONAL HOUSE 223 REGENT STREET LONDON W1B 2QD |
| 20/12/0520 December 2005 | SECRETARY RESIGNED |
| 20/12/0520 December 2005 | NEW SECRETARY APPOINTED |
| 20/12/0520 December 2005 | NEW DIRECTOR APPOINTED |
| 20/12/0520 December 2005 | DIRECTOR RESIGNED |
| 22/08/0522 August 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 08/08/058 August 2005 | ACC. REF. DATE SHORTENED FROM 30/06/05 TO 31/12/04 |
| 05/08/055 August 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/04 |
| 29/06/0529 June 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS |
| 22/02/0522 February 2005 | DELIVERY EXT'D 3 MTH 30/06/04 |
| 11/08/0411 August 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS |
| 25/05/0425 May 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 20/06/0320 June 2003 | RETURN MADE UP TO 10/06/03; FULL LIST OF MEMBERS |
| 10/06/0210 June 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 10/06/0210 June 2002 | Incorporation |
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