EEC ASSET MANAGEMENT LIMITED

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DateDescription
23/09/2423 September 2024 Confirmation statement made on 2024-09-12 with no updates

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23/09/2423 September 2024 Accounts for a dormant company made up to 2023-12-31

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07/06/247 June 2024 Previous accounting period extended from 2023-09-30 to 2023-12-31

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31/12/2331 December 2023 Annual accounts for year ending 31 Dec 2023

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22/09/2322 September 2023 Confirmation statement made on 2023-09-12 with no updates

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22/06/2322 June 2023 Accounts for a dormant company made up to 2022-09-30

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30/09/2230 September 2022 Annual accounts for year ending 30 Sep 2022

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28/09/2228 September 2022 Confirmation statement made on 2022-09-12 with no updates

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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11/12/2111 December 2021 Compulsory strike-off action has been discontinued

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10/12/2110 December 2021 Confirmation statement made on 2021-09-12 with no updates

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/11/2130 November 2021 First Gazette notice for compulsory strike-off

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30/09/2130 September 2021 Annual accounts for year ending 30 Sep 2021

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22/06/2122 June 2021 Accounts for a dormant company made up to 2020-09-30

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30/09/2030 September 2020 Annual accounts for year ending 30 Sep 2020

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13/06/2013 June 2020 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/19

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30/09/1930 September 2019 Annual accounts for year ending 30 Sep 2019

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24/09/1924 September 2019 CONFIRMATION STATEMENT MADE ON 12/09/19, NO UPDATES

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11/06/1911 June 2019 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/18

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30/09/1830 September 2018 Annual accounts for year ending 30 Sep 2018

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14/09/1814 September 2018 CONFIRMATION STATEMENT MADE ON 12/09/18, NO UPDATES

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21/06/1821 June 2018 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/17

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30/09/1730 September 2017 Annual accounts for year ending 30 Sep 2017

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14/09/1714 September 2017 CONFIRMATION STATEMENT MADE ON 12/09/17, WITH UPDATES

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12/07/1712 July 2017 11/07/17 STATEMENT OF CAPITAL GBP 100000

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08/07/178 July 2017 SECRETARY APPOINTED MR AHMAD ALI YAVARI

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08/07/178 July 2017 APPOINTMENT TERMINATED, SECRETARY EHTERAM GHAVNLOU

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30/06/1730 June 2017 APPOINTMENT TERMINATED, DIRECTOR SEYED POURSALEKI

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30/06/1730 June 2017 DIRECTOR APPOINTED MR SEYED REZA POURSALEKI

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23/05/1723 May 2017 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/16

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10/05/1710 May 2017 REGISTERED OFFICE CHANGED ON 10/05/2017 FROM 28 OLD BATH ROAD CHELTENHAM GLOUCESTERSHIRE GL53 7QD

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30/09/1630 September 2016 Annual accounts for year ending 30 Sep 2016

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18/09/1618 September 2016 CONFIRMATION STATEMENT MADE ON 12/09/16, WITH UPDATES

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23/06/1623 June 2016 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/15

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30/09/1530 September 2015 Annual accounts for year ending 30 Sep 2015

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28/09/1528 September 2015 SECRETARY'S CHANGE OF PARTICULARS / EHTERAM MASJEDI GHAVNLOU / 25/09/2015

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28/09/1528 September 2015 Annual return made up to 12 September 2015 with full list of shareholders

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17/06/1517 June 2015 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/14

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06/10/146 October 2014 Annual return made up to 12 September 2014 with full list of shareholders

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30/09/1430 September 2014 Annual accounts for year ending 30 Sep 2014

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03/06/143 June 2014 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/13

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02/10/132 October 2013 Annual return made up to 12 September 2013 with full list of shareholders

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30/09/1330 September 2013 Annual accounts for year ending 30 Sep 2013

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24/06/1324 June 2013 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/12

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15/10/1215 October 2012 Annual return made up to 12 September 2012 with full list of shareholders

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15/10/1215 October 2012 DIRECTOR'S CHANGE OF PARTICULARS / MR SEYED REZA POURSALEKI / 12/09/2012

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30/09/1230 September 2012 Annual accounts for year ending 30 Sep 2012

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21/06/1221 June 2012 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/11

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08/10/118 October 2011 Annual return made up to 12 September 2011 with full list of shareholders

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28/06/1128 June 2011 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/10

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14/12/1014 December 2010 REGISTERED OFFICE CHANGED ON 14/12/2010 FROM 2ND FLOOR 3 LEICESTER PLACE LEICESTER SQUARE LONDON WC2H 7BP

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09/10/109 October 2010 Annual return made up to 12 September 2010 with full list of shareholders

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01/07/101 July 2010 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09

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16/10/0916 October 2009 Annual return made up to 12 September 2009 with full list of shareholders

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03/03/093 March 2009 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08

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07/10/087 October 2008 RETURN MADE UP TO 12/09/08; FULL LIST OF MEMBERS

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28/03/0828 March 2008 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/07

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01/10/071 October 2007 RETURN MADE UP TO 12/09/07; NO CHANGE OF MEMBERS

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24/07/0724 July 2007 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/06

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19/10/0619 October 2006 ALTERATION TO MEMORANDUM AND ARTICLES

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19/10/0619 October 2006 ADDED PARA TO THE MEM 12/10/06

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17/10/0617 October 2006 RETURN MADE UP TO 12/09/06; FULL LIST OF MEMBERS

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23/02/0623 February 2006 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/05

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18/10/0518 October 2005 RETURN MADE UP TO 12/09/05; FULL LIST OF MEMBERS

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18/10/0518 October 2005 NEW SECRETARY APPOINTED

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16/02/0516 February 2005 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04

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20/10/0420 October 2004 RETURN MADE UP TO 12/09/04; FULL LIST OF MEMBERS

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05/08/045 August 2004 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/03

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22/09/0322 September 2003 RETURN MADE UP TO 12/09/03; FULL LIST OF MEMBERS

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22/05/0322 May 2003 ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/02

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21/11/0221 November 2002 RETURN MADE UP TO 12/09/02; FULL LIST OF MEMBERS

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03/10/013 October 2001 NEW SECRETARY APPOINTED

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03/10/013 October 2001 NEW DIRECTOR APPOINTED

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02/10/012 October 2001 DIRECTOR RESIGNED

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02/10/012 October 2001 SECRETARY RESIGNED

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26/09/0126 September 2001 REGISTERED OFFICE CHANGED ON 26/09/01 FROM: 3 LEICESTER PLACE, LONDON, WC2H 7BP

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12/09/0112 September 2001 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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