ECASH DIRECT (UK) LIMITED
Company Documents
| Date | Description |
|---|---|
| 21/04/1521 April 2015 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 08/04/158 April 2015 | APPLICATION FOR STRIKING-OFF |
| 05/03/155 March 2015 | 22/09/14 STATEMENT OF CAPITAL USD 1000 |
| 02/03/152 March 2015 | SECOND FILING WITH MUD 11/12/14 FOR FORM AR01 |
| 11/12/1411 December 2014 | Annual return made up to 11 December 2014 with full list of shareholders |
| 26/09/1426 September 2014 | PREVEXT FROM 31/12/2013 TO 30/06/2014 |
| 13/12/1313 December 2013 | Annual return made up to 11 December 2013 with full list of shareholders |
| 25/11/1325 November 2013 | FULL ACCOUNTS MADE UP TO 31/12/12 |
| 07/06/137 June 2013 | APPOINTMENT TERMINATED, SECRETARY JOHN GERARD LOUGHREY |
| 14/02/1314 February 2013 | APPOINTMENT TERMINATED, DIRECTOR IAN PRICE |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED SILVANO CAFOLLA |
| 14/02/1314 February 2013 | DIRECTOR APPOINTED PAUL DEVER |
| 15/01/1315 January 2013 | Annual return made up to 11 December 2012 with full list of shareholders |
| 13/11/1213 November 2012 | FULL ACCOUNTS MADE UP TO 31/12/11 |
| 19/10/1219 October 2012 | APPOINTMENT TERMINATED, DIRECTOR DAVID MYLES GAVAGAN |
| 27/01/1227 January 2012 | Annual return made up to 11 December 2011 with full list of shareholders |
| 20/12/1120 December 2011 | FULL ACCOUNTS MADE UP TO 31/12/10 |
| 23/12/1023 December 2010 | Annual return made up to 11 December 2010 with full list of shareholders |
| 10/11/1010 November 2010 | DIRECTOR'S CHANGE OF PARTICULARS / CHIEF OPERATING OFFICER IAN DAVID PRICE / 10/11/2010 |
| 05/11/105 November 2010 | FULL ACCOUNTS MADE UP TO 31/12/09 |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, DIRECTOR HARRY STIKEMAN |
| 11/10/1011 October 2010 | APPOINTMENT TERMINATED, SECRETARY HARRY STIKEMAN |
| 11/10/1011 October 2010 | SECRETARY APPOINTED JOHN GERARD LOUGHREY |
| 11/10/1011 October 2010 | DIRECTOR APPOINTED DAVID MYLES GAVAGAN |
| 04/02/104 February 2010 | DIRECTOR APPOINTED CHIEF OPERATING OFFICER IAN DAVID PRICE |
| 16/01/1016 January 2010 | FULL ACCOUNTS MADE UP TO 31/12/08 |
| 16/01/1016 January 2010 | Annual return made up to 11 December 2009 with full list of shareholders |
| 02/12/092 December 2009 | AUDITOR'S RESIGNATION |
| 23/10/0923 October 2009 | APPOINTMENT TERMINATED, DIRECTOR ANTONY DEMETRIADES |
| 15/12/0815 December 2008 | RETURN MADE UP TO 11/12/08; FULL LIST OF MEMBERS |
| 12/11/0812 November 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 |
| 28/12/0728 December 2007 | RETURN MADE UP TO 11/12/07; FULL LIST OF MEMBERS |
| 26/11/0726 November 2007 | FULL ACCOUNTS MADE UP TO 31/12/06 |
| 10/01/0710 January 2007 | RETURN MADE UP TO 11/12/06; FULL LIST OF MEMBERS |
| 10/01/0710 January 2007 | DIRECTOR RESIGNED |
| 27/11/0627 November 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 |
| 23/01/0623 January 2006 | RETURN MADE UP TO 11/12/05; FULL LIST OF MEMBERS |
| 21/12/0521 December 2005 | FULL ACCOUNTS MADE UP TO 31/12/04 |
| 09/11/059 November 2005 | DELIVERY EXT'D 3 MTH 31/12/04 |
| 26/04/0526 April 2005 | RETURN MADE UP TO 11/12/04; FULL LIST OF MEMBERS |
| 18/04/0518 April 2005 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 09/04/059 April 2005 | FULL ACCOUNTS MADE UP TO 31/12/03 |
| 03/11/043 November 2004 | FULL ACCOUNTS MADE UP TO 31/12/02 |
| 03/11/043 November 2004 | DELIVERY EXT'D 3 MTH 31/12/03 |
| 13/02/0413 February 2004 | RETURN MADE UP TO 11/12/03; FULL LIST OF MEMBERS |
| 13/02/0413 February 2004 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 04/11/034 November 2003 | DELIVERY EXT'D 3 MTH 31/12/02 |
| 24/10/0324 October 2003 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 16/10/0316 October 2003 | NEW DIRECTOR APPOINTED |
| 16/10/0316 October 2003 | DIRECTOR RESIGNED |
| 28/08/0328 August 2003 | NEW DIRECTOR APPOINTED |
| 22/08/0322 August 2003 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 07/05/037 May 2003 | DIRECTOR RESIGNED |
| 28/04/0328 April 2003 | RETURN MADE UP TO 11/12/02; FULL LIST OF MEMBERS |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 18/03/0318 March 2003 | NEW DIRECTOR APPOINTED |
| 10/03/0310 March 2003 | DIRECTOR RESIGNED |
| 25/02/0325 February 2003 | FULL ACCOUNTS MADE UP TO 31/12/01 |
| 30/10/0230 October 2002 | DELIVERY EXT'D 3 MTH 31/12/01 |
| 24/10/0224 October 2002 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/00 |
| 19/09/0219 September 2002 | DIRECTOR RESIGNED |
| 26/03/0226 March 2002 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 26/03/0226 March 2002 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
| 27/01/0227 January 2002 | RETURN MADE UP TO 11/12/01; FULL LIST OF MEMBERS |
| 29/10/0129 October 2001 | DELIVERY EXT'D 3 MTH 31/12/00 |
| 25/10/0125 October 2001 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | NEW DIRECTOR APPOINTED |
| 25/10/0125 October 2001 | DIRECTOR RESIGNED |
| 25/10/0125 October 2001 | SECRETARY RESIGNED |
| 13/09/0113 September 2001 | MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
| 17/08/0117 August 2001 | COMPANY NAME CHANGED CRYPTOLOGIC (UK) LIMITED CERTIFICATE ISSUED ON 17/08/01 |
| 29/06/0129 June 2001 | FULL ACCOUNTS MADE UP TO 31/12/99 |
| 21/02/0121 February 2001 | RETURN MADE UP TO 11/12/00; FULL LIST OF MEMBERS |
| 27/10/0027 October 2000 | DELIVERY EXT'D 3 MTH 31/12/99 |
| 25/02/0025 February 2000 | RETURN MADE UP TO 11/12/99; FULL LIST OF MEMBERS |
| 17/08/9917 August 1999 | FULL ACCOUNTS MADE UP TO 31/12/98 |
| 28/07/9928 July 1999 | ALTER MEM AND ARTS 22/09/98 |
| 28/07/9928 July 1999 | NC INC ALREADY ADJUSTED 22/09/98 |
| 15/03/9915 March 1999 | RETURN MADE UP TO 11/12/98; FULL LIST OF MEMBERS |
| 17/04/9817 April 1998 | NEW SECRETARY APPOINTED |
| 17/04/9817 April 1998 | SECRETARY RESIGNED |
| 17/04/9817 April 1998 | NEW DIRECTOR APPOINTED |
| 17/04/9817 April 1998 | DIRECTOR RESIGNED |
| 11/12/9711 December 1997 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
More Company Information
Recently Viewed
Follow Company
- Receive an alert email on changes to financial status
- Early indications of liquidity problems
- Warns when company reporting is overdue
- Free service, no spam emails Follow this company