EC1M LIMITED
Company number 05286612 · Monitor this company
33 filings
| Date | Filing | |
|---|---|---|
| 27 Mar 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | View document |
| 13 Dec 2011 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 29 Nov 2011 | APPLICATION FOR STRIKING-OFF | View document |
| 27 Sep 2011 | Annual accounts, small company total exemption, made up to 31 December 2010 | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR PAUL JOY · 1 page | View document |
| 14 Apr 2011 | APPOINTMENT TERMINATED, DIRECTOR LUKE TRIGG · 1 page | View document |
| 9 Dec 2010 | Annual return made up to 15 November 2010 with full list of shareholders | View document |
| 28 Sep 2010 | Annual accounts, small company total exemption, made up to 31 December 2009 · 4 pages | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / LUKE OLIVER TRIGG / 15/11/2009 | View document |
| 9 Dec 2009 | APPOINTMENT TERMINATED, DIRECTOR DAVID HAYES | View document |
| 9 Dec 2009 | Annual return made up to 15 November 2009 with full list of shareholders | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / DAVID KIM PELHAM HAYES / 15/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / PAUL RICHARD JOY / 15/11/2009 | View document |
| 9 Dec 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SHAHIN NASSIRI / 15/11/2009 | View document |
| 30 Oct 2009 | Annual accounts, small company total exemption, made up to 31 December 2008 | View document |
| 17 Jul 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 19 Jan 2009 | RETURN MADE UP TO 15/11/08; FULL LIST OF MEMBERS | View document |
| 30 Oct 2008 | Annual accounts, small company total exemption, made up to 31 December 2007 | View document |
| 26 Nov 2007 | SECRETARY'S PARTICULARS CHANGED | View document |
| 26 Nov 2007 | RETURN MADE UP TO 15/11/07; FULL LIST OF MEMBERS | View document |
| 1 Nov 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 | View document |
| 1 May 2007 | DIRECTOR RESIGNED | View document |
| 30 Nov 2006 | RETURN MADE UP TO 15/11/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 6 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | SECRETARY'S PARTICULARS CHANGED | View document |
| 6 Jan 2006 | RETURN MADE UP TO 15/11/05; FULL LIST OF MEMBERS | View document |
| 5 Jan 2006 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 20 Sep 2005 | ACC. REF. DATE EXTENDED FROM 30/11/05 TO 31/12/05 | View document |
| 2 Dec 2004 | NEW SECRETARY APPOINTED | View document |
| 2 Dec 2004 | ALTERATION TO MEMORANDUM AND ARTICLES | View document |
| 2 Dec 2004 | SECRETARY RESIGNED | View document |
| 15 Nov 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |