EXECUTIVE COMMUNICATION & INFORMATION TECHNOLOGY LIMITED

Company Documents

DateDescription
19/03/1219 March 2012 NOTICE TO REGISTRAR OF COMPANIES OF NOTICE OF DISCLAIMER/4.53A

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24/02/1224 February 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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24/02/1224 February 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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24/02/1224 February 2012 REGISTERED OFFICE CHANGED ON 24/02/2012 FROM TEMPO HOUSE 15 FALCON ROAD BATTERSEA LONDON SW11 2PJ

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24/02/1224 February 2012 STATEMENT OF AFFAIRS/4.19

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22/08/1122 August 2011 Annual return made up to 26 July 2011 with full list of shareholders

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28/07/1128 July 2011 31/07/10 TOTAL EXEMPTION FULL

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16/06/1116 June 2011 PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1

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12/08/1012 August 2010 Annual return made up to 26 July 2010 with full list of shareholders

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18/05/1018 May 2010 Annual accounts small company total exemption made up to 31 July 2009

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07/10/097 October 2009 Annual return made up to 26 July 2009 with full list of shareholders

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08/04/098 April 2009 31/07/08 TOTAL EXEMPTION FULL

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21/08/0821 August 2008 RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS

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02/06/082 June 2008 31/07/07 TOTAL EXEMPTION FULL

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19/09/0719 September 2007 RETURN MADE UP TO 26/07/07; NO CHANGE OF MEMBERS

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03/04/073 April 2007 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/06

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15/08/0615 August 2006 RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS

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12/05/0612 May 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/05

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03/08/053 August 2005 RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS

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11/05/0511 May 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/04

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29/07/0429 July 2004 RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS

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04/05/044 May 2004 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/03

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21/08/0321 August 2003 RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS

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12/04/0312 April 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/02

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18/08/0218 August 2002 RETURN MADE UP TO 26/07/02; FULL LIST OF MEMBERS

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23/05/0223 May 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/07/01

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31/07/0131 July 2001 RETURN MADE UP TO 26/07/01; FULL LIST OF MEMBERS

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24/05/0124 May 2001 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/00

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23/08/0023 August 2000 RETURN MADE UP TO 26/07/00; FULL LIST OF MEMBERS

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02/06/002 June 2000 FULL ACCOUNTS MADE UP TO 31/07/99

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05/08/995 August 1999 RETURN MADE UP TO 26/07/99; NO CHANGE OF MEMBERS

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01/06/991 June 1999 FULL ACCOUNTS MADE UP TO 31/07/98

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06/08/986 August 1998 RETURN MADE UP TO 26/07/98; NO CHANGE OF MEMBERS

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05/08/985 August 1998 FULL ACCOUNTS MADE UP TO 31/07/97

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17/10/9717 October 1997 RETURN MADE UP TO 26/07/97; FULL LIST OF MEMBERS

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07/08/967 August 1996 DIRECTOR RESIGNED

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07/08/967 August 1996 NEW SECRETARY APPOINTED

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07/08/967 August 1996

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07/08/967 August 1996 REGISTERED OFFICE CHANGED ON 07/08/96 FROM: G OFFICE CHANGED 07/08/96 CROWN HOUSE 64 WHITCHURCH ROAD CARDIFF SOUTH GLAMORGAN CF4 3LX

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07/08/967 August 1996

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07/08/967 August 1996 NEW DIRECTOR APPOINTED

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07/08/967 August 1996 SECRETARY RESIGNED

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26/07/9626 July 1996 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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26/07/9626 July 1996 Incorporation

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