E C M (LONDON) LIMITED
Company Documents
| Date | Description |
|---|---|
| 16/11/1816 November 2018 | APPOINTMENT TERMINATED, DIRECTOR JONATHAN SANDS |
| 12/11/1812 November 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 29/12/17 |
| 01/11/181 November 2018 | CESSATION OF ROCKSTEP LIMITED AS A PSC |
| 28/09/1828 September 2018 | PREVSHO FROM 30/12/2017 TO 29/12/2017 |
| 11/09/1811 September 2018 | CONFIRMATION STATEMENT MADE ON 07/09/18, NO UPDATES |
| 29/12/1729 December 2017 | Annual accounts for year ending 29 Dec 2017 |
| 11/09/1711 September 2017 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/16 |
| 07/09/177 September 2017 | CONFIRMATION STATEMENT MADE ON 07/09/17, WITH UPDATES |
| 30/12/1630 December 2016 | Annual accounts for year ending 30 Dec 2016 |
| 14/12/1614 December 2016 | MICRO COMPANY ACCOUNTS MADE UP TO 30/12/15 |
| 14/12/1614 December 2016 | CONFIRMATION STATEMENT MADE ON 07/09/16, WITH UPDATES |
| 14/12/1614 December 2016 | Annual accounts small company total exemption made up to 30 December 2014 |
| 30/11/1630 November 2016 | Annual accounts small company total exemption made up to 31 December 2013 |
| 10/05/1610 May 2016 | DISS40 (DISS40(SOAD)) |
| 09/05/169 May 2016 | APPOINTMENT TERMINATED, DIRECTOR ERIC SENAT |
| 09/05/169 May 2016 | Annual return made up to 7 September 2015 with full list of shareholders |
| 30/12/1530 December 2015 | Annual accounts for year ending 30 Dec 2015 |
| 24/09/1524 September 2015 | PREVSHO FROM 31/12/2014 TO 30/12/2014 |
| 20/05/1520 May 2015 | REGISTERED OFFICE CHANGED ON 20/05/2015 FROM C/O NORMAN STANLEY ELSTREE HOUSE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1SD |
| 25/02/1525 February 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 13/01/1513 January 2015 | FIRST GAZETTE |
| 30/12/1430 December 2014 | Annual accounts for year ending 30 Dec 2014 |
| 03/10/143 October 2014 | Annual return made up to 7 September 2014 with full list of shareholders |
| 30/06/1430 June 2014 | PREVEXT FROM 30/09/2013 TO 31/12/2013 |
| 31/12/1331 December 2013 | Annual accounts for year ending 31 Dec 2013 |
| 20/12/1320 December 2013 | Annual accounts small company total exemption made up to 30 September 2012 |
| 19/10/1319 October 2013 | DISS40 (DISS40(SOAD)) |
| 17/10/1317 October 2013 | Annual return made up to 7 September 2013 with full list of shareholders |
| 01/10/131 October 2013 | FIRST GAZETTE |
| 19/12/1219 December 2012 | Annual return made up to 7 September 2012 with full list of shareholders |
| 19/12/1219 December 2012 | DISS40 (DISS40(SOAD)) |
| 18/12/1218 December 2012 | Annual accounts small company total exemption made up to 30 September 2011 |
| 17/10/1217 October 2012 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/10/122 October 2012 | FIRST GAZETTE |
| 30/09/1230 September 2012 | Annual accounts for year ending 30 Sep 2012 |
| 22/11/1122 November 2011 | DIRECTOR APPOINTED MR PAUL VINCENT MICHAEL MENDOZA |
| 27/10/1127 October 2011 | Annual return made up to 7 September 2011 with full list of shareholders |
| 30/09/1130 September 2011 | Annual accounts for year ending 30 Sep 2011 |
| 30/08/1130 August 2011 | REGISTERED OFFICE CHANGED ON 30/08/2011 FROM SUITE 1R10 ELSTREE BUSINESS CENTRE ELSTREE WAY BOREHAMWOOD HERTFORDSHIRE WD6 1RX UNITED KINGDOM |
| 19/08/1119 August 2011 | Annual accounts small company total exemption made up to 30 September 2010 |
| 05/11/105 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JONATHAN JOSEPH SANDS / 05/11/2010 |
| 18/10/1018 October 2010 | REGISTERED OFFICE CHANGED ON 18/10/2010 FROM SUITE 1R10, ELSTREE BUS CTRE ELSTREE WAY BOREHAMWOOD HERTS WD6 1RX |
| 18/10/1018 October 2010 | Annual return made up to 7 September 2010 with full list of shareholders |
| 21/09/1021 September 2010 | Annual accounts small company total exemption made up to 30 September 2009 |
| 21/01/1021 January 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 09/10/099 October 2009 | 08/10/09 STATEMENT OF CAPITAL GBP 130000 |
| 02/10/092 October 2009 | RETURN MADE UP TO 07/09/09; FULL LIST OF MEMBERS |
| 02/10/092 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ERIC SENAT / 06/03/2009 |
| 30/09/0930 September 2009 | Annual accounts small company total exemption made up to 30 September 2008 |
| 27/03/0927 March 2009 | NC INC ALREADY ADJUSTED 18/03/09 |
| 27/03/0927 March 2009 | ADOPT MEM AND ARTS 13/03/2009 |
| 27/03/0927 March 2009 | GBP NC 100/500000 13/03/2009 |
| 12/03/0912 March 2009 | DIRECTOR APPOINTED ERIC HARTLEY SENAT |
| 14/11/0814 November 2008 | RETURN MADE UP TO 07/09/08; FULL LIST OF MEMBERS |
| 22/09/0822 September 2008 | APPOINTMENT TERMINATED SECRETARY LISA DAVIS |
| 15/11/0715 November 2007 | DIRECTOR RESIGNED |
| 15/11/0715 November 2007 | NEW SECRETARY APPOINTED |
| 15/11/0715 November 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | SECRETARY RESIGNED |
| 01/10/071 October 2007 | DIRECTOR RESIGNED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | NEW SECRETARY APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 28/09/0728 September 2007 | NEW DIRECTOR APPOINTED |
| 10/09/0710 September 2007 | DIRECTOR RESIGNED |
| 10/09/0710 September 2007 | SECRETARY RESIGNED |
| 07/09/077 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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