ECI TECHNOLOGY GROUP LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
20/09/1120 September 2011 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
07/06/117 June 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
23/05/1123 May 2011 | APPLICATION FOR STRIKING-OFF |
22/07/1022 July 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
10/06/1010 June 2010 | Annual return made up to 19 April 2010 with full list of shareholders |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR CHARLES TOMLINSON |
08/06/108 June 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID ALLEN |
08/06/108 June 2010 | APPOINTMENT TERMINATED, SECRETARY CHARLES TOMLINSON |
07/10/097 October 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
05/08/095 August 2009 | REGISTERED OFFICE CHANGED ON 05/08/09 FROM: 30 BEVERLEY ROAD KIRK ELLA HULL EAST YORKSHIRE HU10 7QA UNITED KINGDOM |
05/08/095 August 2009 | DIRECTOR'S PARTICULARS NEIL MOLTON |
05/05/095 May 2009 | RETURN MADE UP TO 19/04/09; FULL LIST OF MEMBERS |
14/11/0814 November 2008 | RETURN MADE UP TO 19/04/08; FULL LIST OF MEMBERS |
31/10/0831 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
15/06/0815 June 2008 | REGISTERED OFFICE CHANGED ON 15/06/08 FROM: INGS BUSINESS CENTRE CALIFORNIA DRIVE CASTLEFORD WEST YORKSHIRE WF10 5QH |
25/07/0725 July 2007 | ACC. REF. DATE EXTENDED FROM 30/06/07 TO 31/12/07 |
18/05/0718 May 2007 | RETURN MADE UP TO 19/04/07; FULL LIST OF MEMBERS |
10/01/0710 January 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/06/06 |
12/04/0612 April 2006 | RETURN MADE UP TO 19/04/06; FULL LIST OF MEMBERS |
29/03/0629 March 2006 | ACC. REF. DATE EXTENDED FROM 30/04/06 TO 30/06/06 |
29/03/0629 March 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/05 |
23/11/0523 November 2005 | RETURN MADE UP TO 19/04/05; FULL LIST OF MEMBERS |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW DIRECTOR APPOINTED |
07/10/057 October 2005 | NEW SECRETARY APPOINTED |
26/07/0526 July 2005 | REGISTERED OFFICE CHANGED ON 26/07/05 FROM: 1 RIVERSIDE HOUSE HERON WAY TRURO TR1 2XN |
08/07/058 July 2005 | COMPANY NAME CHANGED SCIENTAE LIMITED CERTIFICATE ISSUED ON 08/07/05 |
15/03/0515 March 2005 | FIRST GAZETTE |
15/03/0515 March 2005 | STRIKE-OFF ACTION SUSPENDED |
26/04/0426 April 2004 | DIRECTOR RESIGNED |
26/04/0426 April 2004 | SECRETARY RESIGNED |
19/04/0419 April 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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