THE ECURIE GROUP LIMITED
Company Documents
| Date | Description |
|---|---|
| 17/01/1417 January 2014 | STATEMENT OF ADMINISTRATOR'S PROPOSALS |
| 23/12/1323 December 2013 | REGISTERED OFFICE CHANGED ON 23/12/2013 FROM 26 RED LION SQUARE LONDON WC1R 4AG UNITED KINGDOM |
| 20/12/1320 December 2013 | NOTICE OF ADMINISTRATOR'S APPOINTMENT |
| 16/12/1316 December 2013 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 |
| 06/11/136 November 2013 | REGISTRATION OF A CHARGE / CHARGE CODE 062827030002 |
| 24/10/1324 October 2013 | REGISTERED OFFICE CHANGED ON 24/10/2013 FROM FAIRFAX HOUSE 15 FULWOOD PLACE LONDON WC1V 6AY |
| 16/10/1316 October 2013 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HAYSMCINTYRE COMPANY SECRTARIES LIMITED / 30/09/2013 |
| 28/08/1328 August 2013 | Annual return made up to 18 June 2013 with full list of shareholders |
| 20/08/1320 August 2013 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG RASHMI SHAH / 19/06/2012 |
| 02/05/132 May 2013 | Annual accounts small company total exemption made up to 31 July 2012 |
| 07/12/127 December 2012 | SECOND FILING WITH MUD 18/06/12 FOR FORM AR01 |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/11/127 November 2012 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 03/08/123 August 2012 | Annual return made up to 18 June 2012 with full list of shareholders |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ANASTASIO VAN BILDERBEEK |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR ASIF ADATIA |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR STEPHEN YOUNG |
| 01/08/121 August 2012 | APPOINTMENT TERMINATED, DIRECTOR SANJIN BJELOBRK |
| 02/05/122 May 2012 | Annual accounts small company total exemption made up to 31 July 2011 |
| 02/09/112 September 2011 | Annual return made up to 18 June 2011 with full list of shareholders |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / SANJIN BJELOBRK / 01/06/2011 |
| 17/08/1117 August 2011 | DIRECTOR APPOINTED ASIF ADATIA |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR STEPHEN VICTOR YOUNG / 01/06/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANASTASIO VAN BILDERBEEK / 01/06/2011 |
| 17/08/1117 August 2011 | DIRECTOR'S CHANGE OF PARTICULARS / MR CHIRAG RASHMI SHAH / 01/06/2011 |
| 10/03/1110 March 2011 | Annual accounts small company total exemption made up to 31 July 2010 |
| 07/10/107 October 2010 | Annual return made up to 18 June 2010 with full list of shareholders |
| 05/10/105 October 2010 | APPOINTMENT TERMINATED, DIRECTOR DAVID MARTELL |
| 15/07/1015 July 2010 | 14/05/09 STATEMENT OF CAPITAL GBP 44901 |
| 12/01/1012 January 2010 | 14/05/09 STATEMENT OF CAPITAL GBP 44901 |
| 04/01/104 January 2010 | 31/07/09 TOTAL EXEMPTION FULL |
| 01/09/091 September 2009 | RETURN MADE UP TO 18/06/09; FULL LIST OF MEMBERS |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 31 July 2008 |
| 17/04/0917 April 2009 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 11/03/0911 March 2009 | APPOINTMENT TERMINATED DIRECTOR DAVID FAIRBAIRN |
| 09/12/089 December 2008 | GBP NC 3.044529/4.152231 13/11/2008 |
| 09/12/089 December 2008 | NC INC ALREADY ADJUSTED 13/11/08 |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID MARTELL |
| 09/12/089 December 2008 | DIRECTOR APPOINTED STEPHEN YOUNG |
| 09/12/089 December 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 09/12/089 December 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 09/12/089 December 2008 | VARYING SHARE RIGHTS AND NAMES |
| 09/12/089 December 2008 | DIRECTOR APPOINTED DAVID ERIK FAIRBAIRN |
| 24/11/0824 November 2008 | PREVEXT FROM 30/06/2008 TO 31/07/2008 |
| 20/10/0820 October 2008 | RETURN MADE UP TO 18/06/08; FULL LIST OF MEMBERS |
| 13/10/0813 October 2008 | NC DEC ALREADY ADJUSTED 28/04/08 |
| 13/10/0813 October 2008 | S-DIV |
| 10/10/0810 October 2008 | ARTICLES OF ASSOCIATION |
| 09/10/089 October 2008 | DIRECTOR APPOINTED CHIRAG SHAH |
| 30/09/0830 September 2008 | DISAPPLICATION OF PRE-EMPTION RIGHTS |
| 30/09/0830 September 2008 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 30/09/0830 September 2008 | NC INC ALREADY ADJUSTED 09/07/08 |
| 30/09/0830 September 2008 | ALTER ARTICLES 09/07/2008 |
| 30/09/0830 September 2008 | GBP NC 2.974992/3.044529 09/07/2008 |
| 23/09/0823 September 2008 | COMPANY NAME CHANGED QCUK LIMITED CERTIFICATE ISSUED ON 24/09/08 |
| 27/08/0827 August 2008 | SUBDIVISION OF SHARES 28/04/2008 |
| 11/07/0711 July 2007 | NEW SECRETARY APPOINTED |
| 04/07/074 July 2007 | S80A AUTH TO ALLOT SEC 18/06/07 |
| 20/06/0720 June 2007 | SECRETARY RESIGNED |
| 18/06/0718 June 2007 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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