ECTIMO LIMITED
Company Documents
| Date | Description |
|---|---|
| 02/07/132 July 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 24/06/1324 June 2013 | APPLICATION FOR STRIKING-OFF |
| 13/12/1213 December 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM 222-225 STRAND LONDON WC2R 1BA |
| 13/12/1213 December 2012 | Annual return made up to 3 December 2012 with full list of shareholders |
| 30/06/1230 June 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 20/12/1120 December 2011 | Annual return made up to 30 September 2011 with full list of shareholders |
| 19/12/1119 December 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 06/10/2011 |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WRIGHTSON SIMPSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING |
| 19/12/1119 December 2011 | DIRECTOR APPOINTED PATRICE ROCHELLE DAY |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOD |
| 19/12/1119 December 2011 | SAIL ADDRESS CHANGED FROM: RIVERSIDE EAST 2 MILLSANDS SHEFFIELD S YORKSHIRE S3 8DT |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY STATE OF FLUX LIMITED |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEBENHAM |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, DIRECTOR WRIGHTSON SIMPSON |
| 19/12/1119 December 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD DAY / 30/10/2011 |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEBENHAM |
| 16/12/1116 December 2011 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED |
| 16/12/1116 December 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR DEBENHAM / 06/10/2011 |
| 18/10/1118 October 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE 114-REG MEM 162-REG DIR 228-DIR SERV CONT 237-DIR INDEM 275-REG SEC 358-REC OF RES ETC 702-CONT RE PUR OWN SHARES 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO 743-REG DEB 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES 809-REG INT IN SHARES DISC TO PUB CO 877-INST CREATE CHARGES:EW & NI |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR WRIGHTSON SIMPSON |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING |
| 13/10/1113 October 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL |
| 31/03/1131 March 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 27/10/1027 October 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EDIS |
| 27/10/1027 October 2010 | 30/09/10 NO CHANGES |
| 27/10/1027 October 2010 | SAIL ADDRESS CREATED |
| 29/06/1029 June 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 |
| 19/10/0919 October 2009 | Annual return made up to 29 September 2009 with full list of shareholders |
| 20/07/0920 July 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 |
| 16/07/0916 July 2009 | DIRECTOR APPOINTED DAVID BENJAMIN HOOD |
| 15/07/0915 July 2009 | DIRECTOR APPOINTED JOHN WHITING |
| 27/05/0927 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM 227-228 STRAND LONDON GREATER LONDON WC2R 1BR |
| 17/04/0917 April 2009 | ADOPT ARTICLES 04/12/2008 |
| 17/04/0917 April 2009 | NC INC ALREADY ADJUSTED 04/12/08 |
| 17/04/0917 April 2009 | GBP NC 1000/2000 04/12/2008 |
| 17/04/0917 April 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 17/04/0917 April 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 17/04/0917 April 2009 | VARYING SHARE RIGHTS AND NAMES |
| 17/04/0917 April 2009 | RE SECT 175 04/12/2008 |
| 10/12/0810 December 2008 | APPOINTMENT TERMINATE, DIRECTOR IMCO SECRETARY LIMITED LOGGED FORM |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED JAMES VICTOR DEBENHAM |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED WRIGHTSON SIMPSON |
| 10/12/0810 December 2008 | DIRECTOR APPOINTED ALAN EDWARD DAY |
| 09/12/089 December 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM 2 WELLINGTON PLACE LEEDS WEST YORKSHIRE LS1 4BZ |
| 09/12/089 December 2008 | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED |
| 09/12/089 December 2008 | DIRECTOR APPOINTED CRAIG ALEXANDER MARSHALL |
| 09/12/089 December 2008 | SECRETARY APPOINTED MARK RICHARD AINLEY DAKIN |
| 09/12/089 December 2008 | DIRECTOR APPOINTED MICHELE EDIS |
| 16/10/0816 October 2008 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 |
| 16/10/0816 October 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS |
| 16/10/0816 October 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IMCO DIRECTOR LIMITED / 19/05/2008 |
| 19/05/0819 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM 21 QUEEN STREET LEEDS WEST YORKSHIRE LS1 2TW |
| 29/11/0729 November 2007 | COMPANY NAME CHANGED IMCO (212007) LIMITED CERTIFICATE ISSUED ON 29/11/07 |
| 28/09/0728 September 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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