EASTERN CROSSING TECHNOLOGIES LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 09/11/109 November 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 27/07/1027 July 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 14/07/1014 July 2010 | APPLICATION FOR STRIKING-OFF |
| 25/05/1025 May 2010 | APPOINTMENT TERMINATED, DIRECTOR JOSEP PAREJA GABARRO |
| 24/05/1024 May 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 24/05/1024 May 2010 | DORMANT RES 10/05/2010 |
| 09/01/109 January 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / JOSEP MARIA PAREJA GABARRO / 01/12/2009 |
| 21/03/0921 March 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/08 |
| 21/03/0921 March 2009 | EXEMPTION FROM APPOINTING AUDITORS |
| 11/03/0911 March 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROBERTO NAVARRO LAHITTE / 23/02/2009 |
| 05/03/095 March 2009 | REGISTERED OFFICE CHANGED ON 05/03/09 FROM: GISTERED OFFICE CHANGED ON 05/03/2009 FROM 27 BELSIZE LANE LONDON NW3 5AS |
| 13/01/0913 January 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 12/01/0912 January 2009 | REGISTERED OFFICE CHANGED ON 12/01/09 FROM: GISTERED OFFICE CHANGED ON 12/01/2009 FROM SEYMOUR HOUSE WHITELEAF ROAD HEMEL HEMPSTEAD HERTFORDSHIRE HP3 9DE |
| 12/01/0912 January 2009 | LOCATION OF REGISTER OF MEMBERS |
| 12/01/0912 January 2009 | LOCATION OF DEBENTURE REGISTER |
| 30/09/0830 September 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/07 |
| 10/01/0810 January 2008 | RETURN MADE UP TO 31/12/07; FULL LIST OF MEMBERS |
| 22/09/0722 September 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/06 |
| 27/04/0727 April 2007 | REGISTERED OFFICE CHANGED ON 27/04/07 FROM: G OFFICE CHANGED 27/04/07 130 KING STREET FLOREZ VALCARCEL HOUSE LONDON W6 0QU |
| 17/01/0717 January 2007 | RETURN MADE UP TO 31/12/06; FULL LIST OF MEMBERS |
| 11/10/0611 October 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/05 |
| 12/09/0612 September 2006 | DELIVERY EXT'D 3 MTH 31/12/05 |
| 27/01/0627 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 14/10/0514 October 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 |
| 15/08/0515 August 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 17/01/0517 January 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 29/10/0429 October 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 |
| 06/08/046 August 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 19/01/0419 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 06/01/046 January 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 |
| 05/01/045 January 2004 | NEW DIRECTOR APPOINTED |
| 16/07/0316 July 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 21/02/0321 February 2003 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 11/02/0311 February 2003 | COMPANY NAME CHANGED EASTERN CROSSINGS LIMITED CERTIFICATE ISSUED ON 11/02/03 |
| 09/01/039 January 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 09/01/039 January 2003 | SECRETARY RESIGNED |
| 15/07/0215 July 2002 | DIRECTOR RESIGNED |
| 15/07/0215 July 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 16/05/0216 May 2002 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 |
| 15/04/0215 April 2002 | REGISTERED OFFICE CHANGED ON 15/04/02 FROM: G OFFICE CHANGED 15/04/02 UNIT 5 WALKER INDUSTRIAL PARK GUIDE BLACKBURN BB1 2QE |
| 10/01/0210 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 08/08/018 August 2001 | NEW DIRECTOR APPOINTED |
| 19/04/0119 April 2001 | FULL ACCOUNTS MADE UP TO 31/12/00 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 17/11/0017 November 2000 | DIRECTOR RESIGNED |
| 30/05/0030 May 2000 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 27/04/0027 April 2000 | NEW DIRECTOR APPOINTED |
| 10/01/0010 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 12/11/9912 November 1999 | DIRECTOR RESIGNED |
| 25/08/9925 August 1999 | NEW DIRECTOR APPOINTED |
| 16/04/9916 April 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 18/03/9918 March 1999 | REGISTERED OFFICE CHANGED ON 18/03/99 FROM: G OFFICE CHANGED 18/03/99 CROMWELL TOWER 311 BEECH TREE (BARBICAN) LONDON EC2Y 8DD |
| 05/01/995 January 1999 | RETURN MADE UP TO 31/12/98; FULL LIST OF MEMBERS |
| 10/02/9810 February 1998 | FULL ACCOUNTS MADE UP TO 31/12/97 |
| 11/01/9811 January 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 27/03/9727 March 1997 | FULL ACCOUNTS MADE UP TO 31/12/96 |
| 07/01/977 January 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 12/03/9612 March 1996 | FULL ACCOUNTS MADE UP TO 31/12/95 |
| 10/01/9610 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 03/04/953 April 1995 | FULL ACCOUNTS MADE UP TO 31/12/94 |
| 12/01/9512 January 1995 | RETURN MADE UP TO 31/12/94; FULL LIST OF MEMBERS |
| 17/11/9417 November 1994 | NOTICE OF RESOLUTION REMOVING AUDITOR |
| 17/11/9417 November 1994 | REMOVEL OF AUDITORS 14/11/94 |
| 10/10/9410 October 1994 | FULL ACCOUNTS MADE UP TO 31/12/93 |
| 05/10/945 October 1994 | � NC 250000/8000000 23/09/94 |
| 05/10/945 October 1994 | AUTH.ALLOTMENT OF SHARES AND DEBENTURES 23/09/94 |
| 03/06/943 June 1994 | DELIVERY EXT'D 3 MTH 31/12/93 |
| 19/02/9419 February 1994 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/92 |
| 24/01/9424 January 1994 | EXEMPTION FROM APPOINTING AUDITORS 31/12/93 |
| 11/01/9411 January 1994 | RETURN MADE UP TO 31/12/93; CHANGE OF MEMBERS |
| 11/01/9411 January 1994 | |
| 04/06/934 June 1993 | DELIVERY EXT'D 3 MTH 31/12/92 |
| 09/02/939 February 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/91 |
| 10/01/9310 January 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 10/01/9310 January 1993 | DIRECTOR RESIGNED |
| 10/01/9310 January 1993 | |
| 07/09/927 September 1992 | DELIVERY EXT'D 3 MTH 31/12/91 |
| 24/02/9224 February 1992 | DIRECTOR RESIGNED |
| 24/02/9224 February 1992 | |
| 07/01/927 January 1992 | |
| 07/01/927 January 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 07/09/917 September 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/90 |
| 18/04/9118 April 1991 | DELIVERY EXT'D 3 MTH 31/12/90 |
| 03/03/913 March 1991 | RETURN MADE UP TO 18/02/91; FULL LIST OF MEMBERS |
| 03/03/913 March 1991 | |
| 30/01/9130 January 1991 | REGISTERED OFFICE CHANGED ON 30/01/91 FROM: G OFFICE CHANGED 30/01/91 5 MANCHESTER SQUARE LONDON W1A 1AU |
| 26/10/8926 October 1989 | ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12 |
| 21/08/8921 August 1989 | NEW DIRECTOR APPOINTED |
| 27/07/8927 July 1989 | SECRETARY RESIGNED;NEW SECRETARY APPOINTED |
| 20/07/8920 July 1989 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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