EC1 HOLDINGS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 29/06/1029 June 2010 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 16/04/1016 April 2010 | SECRETARY APPOINTED MISS LORRAINE ANNE DAVIS |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, DIRECTOR ANDREW FIELD |
| 15/04/1015 April 2010 | APPOINTMENT TERMINATED, SECRETARY RICHARD COLLINS |
| 16/03/1016 March 2010 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 03/03/103 March 2010 | APPLICATION FOR STRIKING-OFF |
| 16/01/1016 January 2010 | ADOPT ARTICLES 31/12/2009 |
| 04/01/104 January 2010 | DIRECTOR APPOINTED MR STEPHEN DERRICK BREACH |
| 04/01/104 January 2010 | APPOINTMENT TERMINATED, DIRECTOR SIMON LAWTON |
| 30/10/0930 October 2009 | Annual return made up to 13 October 2009 with full list of shareholders |
| 28/10/0928 October 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW FIELD / 01/10/2009 |
| 12/10/0912 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / MR SIMON MARCUS LAWTON / 01/10/2009 |
| 09/10/099 October 2009 | SECRETARY'S CHANGE OF PARTICULARS / RICHARD HAWKE COLLINS / 01/10/2009 |
| 11/11/0811 November 2008 | CURRSHO FROM 31/03/2009 TO 31/12/2008 |
| 05/11/085 November 2008 | RETURN MADE UP TO 13/10/08; FULL LIST OF MEMBERS |
| 05/11/085 November 2008 | REGISTERED OFFICE CHANGED ON 05/11/2008 FROM 87-91 NEWMAN STREET LONDON W1T 3EY |
| 05/11/085 November 2008 | LOCATION OF REGISTER OF MEMBERS |
| 23/10/0823 October 2008 | SECRETARY APPOINTED RICHARD HAWKE COLLINS |
| 20/10/0820 October 2008 | CURREXT FROM 31/12/2008 TO 31/03/2009 ALIGNMENT WITH PARENT OR SUBSIDIARY |
| 16/10/0816 October 2008 | AUDITOR'S RESIGNATION |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR ANDREW LEVY |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED SECRETARY HEXAGON REGISTRARS LIMITED |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR NICHOLAS MUSTOE |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED PETER JOHN MARTIN |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED SIMON MARCUS LAWTON |
| 14/10/0814 October 2008 | DIRECTOR APPOINTED ANDREW FIELD |
| 14/10/0814 October 2008 | REGISTERED OFFICE CHANGED ON 14/10/2008 FROM GROUND FLOOR PARAMOUNT HOUSE 206-212B ST JOHN STREET LONDON EC1V 4PH |
| 14/10/0814 October 2008 | APPOINTMENT TERMINATED DIRECTOR INGRID JACKSON |
| 02/05/082 May 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/12/07 |
| 09/11/079 November 2007 | RETURN MADE UP TO 13/10/07; FULL LIST OF MEMBERS |
| 24/10/0724 October 2007 | LOCATION OF REGISTER OF MEMBERS |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 04/04/074 April 2007 | NEW DIRECTOR APPOINTED |
| 26/03/0726 March 2007 | SUBDIVISION 15/03/07 |
| 26/03/0726 March 2007 | NC INC ALREADY ADJUSTED 15/03/07 |
| 26/03/0726 March 2007 | ALTERATION TO MEMORANDUM AND ARTICLES |
| 26/03/0726 March 2007 | £ NC 100/4131 15/03/0 |
| 26/03/0726 March 2007 | S-DIV 15/03/07 |
| 26/03/0726 March 2007 | SHARES AGREEMENT OTC |
| 25/01/0725 January 2007 | |
| 25/01/0725 January 2007 | |
| 25/01/0725 January 2007 | REGISTERED OFFICE CHANGED ON 25/01/07 FROM: TEN DOMINION STREET LONDON EC2M 2EE |
| 25/01/0725 January 2007 | DIRECTOR RESIGNED |
| 25/01/0725 January 2007 | ACC. REF. DATE EXTENDED FROM 31/10/07 TO 31/12/07 |
| 25/01/0725 January 2007 | NEW DIRECTOR APPOINTED |
| 19/01/0719 January 2007 | COMPANY NAME CHANGED HEXAGON 333 LIMITED CERTIFICATE ISSUED ON 19/01/07 |
| 12/10/0612 October 2006 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 12/10/0612 October 2006 | Incorporation |
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