ECC SIMULATION LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 19/06/1219 June 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 06/03/126 March 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 21/02/1221 February 2012 | APPLICATION FOR STRIKING-OFF |
| 30/11/1030 November 2010 | ORDER OF COURT - RESTORATION |
| 03/04/073 April 2007 | STRUCK OFF AND DISSOLVED |
| 19/12/0619 December 2006 | FIRST GAZETTE |
| 26/07/0526 July 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/04 |
| 18/04/0518 April 2005 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 30/09/04 |
| 09/03/059 March 2005 | RETURN MADE UP TO 23/12/04; FULL LIST OF MEMBERS |
| 28/07/0428 July 2004 | NEW DIRECTOR APPOINTED |
| 19/07/0419 July 2004 | DIRECTOR RESIGNED |
| 24/02/0424 February 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/03 |
| 16/02/0416 February 2004 | RETURN MADE UP TO 23/12/03; FULL LIST OF MEMBERS |
| 29/05/0329 May 2003 | NEW DIRECTOR APPOINTED |
| 22/05/0322 May 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/02 |
| 16/05/0316 May 2003 | DIRECTOR RESIGNED |
| 22/01/0322 January 2003 | RETURN MADE UP TO 23/12/02; FULL LIST OF MEMBERS |
| 08/07/028 July 2002 | FULL ACCOUNTS MADE UP TO 30/06/01 |
| 18/02/0218 February 2002 | RETURN MADE UP TO 23/12/01; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | RETURN MADE UP TO 23/12/00; FULL LIST OF MEMBERS |
| 18/01/0118 January 2001 | REGISTERED OFFICE CHANGED ON 18/01/01 FROM: BROBECK HALE & DORR INTERNATIONAL HASILWOOD HOUSE 60 BISHOPSGATE LONDON EC2N 4AJ |
| 29/09/0029 September 2000 | AUDITOR'S RESIGNATION |
| 22/09/0022 September 2000 | DIRECTOR RESIGNED |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/00 |
| 21/09/0021 September 2000 | FULL ACCOUNTS MADE UP TO 30/06/99 |
| 25/01/0025 January 2000 | RETURN MADE UP TO 23/12/99; FULL LIST OF MEMBERS |
| 07/06/997 June 1999 | REGISTERED OFFICE CHANGED ON 07/06/99 FROM: UNIT 2 HOME FARM BUSINESS CENTRE HOME FARM ROAD BRIGHTON EAST SUSSEX BN1 9HU |
| 07/06/997 June 1999 | NEW SECRETARY APPOINTED |
| 07/06/997 June 1999 | SECRETARY RESIGNED |
| 20/01/9920 January 1999 | RETURN MADE UP TO 23/12/98; FULL LIST OF MEMBERS |
| 11/01/9911 January 1999 | FULL ACCOUNTS MADE UP TO 30/06/98 |
| 08/12/988 December 1998 | DIRECTOR RESIGNED |
| 08/12/988 December 1998 | SECRETARY RESIGNED |
| 03/11/983 November 1998 | FULL ACCOUNTS MADE UP TO 30/06/97 |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 07/10/987 October 1998 | NEW DIRECTOR APPOINTED |
| 07/10/987 October 1998 | DIRECTOR RESIGNED |
| 30/04/9830 April 1998 | DELIVERY EXT'D 3 MTH 30/06/97 |
| 12/02/9812 February 1998 | RETURN MADE UP TO 23/12/97; NO CHANGE OF MEMBERS |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 13/01/9813 January 1998 | DIRECTOR RESIGNED |
| 12/01/9812 January 1998 | NEW SECRETARY APPOINTED |
| 12/01/9812 January 1998 | NEW DIRECTOR APPOINTED |
| 14/07/9714 July 1997 | FULL ACCOUNTS MADE UP TO 30/06/96 |
| 25/04/9725 April 1997 | DELIVERY EXT'D 3 MTH 30/06/96 |
| 13/03/9713 March 1997 | SECRETARY RESIGNED |
| 13/03/9713 March 1997 | RETURN MADE UP TO 23/12/96; NO CHANGE OF MEMBERS |
| 13/03/9713 March 1997 | NEW SECRETARY APPOINTED |
| 14/05/9614 May 1996 | REGISTERED OFFICE CHANGED ON 14/05/96 FROM: KINGSTON WHARF BRIGHTON ROAD SHOREHAM BY SEA W SUSSEX BN43 6RN |
| 12/12/9512 December 1995 | |
| 12/12/9512 December 1995 | RETURN MADE UP TO 23/12/95; FULL LIST OF MEMBERS |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | |
| 23/11/9523 November 1995 | DIRECTOR RESIGNED |
| 23/11/9523 November 1995 | NEW DIRECTOR APPOINTED |
| 25/10/9525 October 1995 | FULL ACCOUNTS MADE UP TO 30/06/95 |
| 19/01/9519 January 1995 | FULL ACCOUNTS MADE UP TO 30/06/94 |
| 05/01/955 January 1995 | DIRECTOR'S PARTICULARS CHANGED |
| 05/01/955 January 1995 | RETURN MADE UP TO 23/12/94; NO CHANGE OF MEMBERS |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 01/01/951 January 1995 | A selection of documents registered before 1 January 1995 |
| 23/12/9423 December 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 14/10/9414 October 1994 | DECLARATION OF SATISFACTION OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 30/09/9430 September 1994 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/04/9419 April 1994 | FULL ACCOUNTS MADE UP TO 30/06/93 |
| 10/03/9410 March 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 10/03/9410 March 1994 | RETURN MADE UP TO 02/01/94; NO CHANGE OF MEMBERS |
| 10/03/9410 March 1994 | |
| 31/03/9331 March 1993 | FULL ACCOUNTS MADE UP TO 30/06/92 |
| 25/02/9325 February 1993 | |
| 25/02/9325 February 1993 | SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED |
| 25/02/9325 February 1993 | LOCATION OF DEBENTURE REGISTER ADDRESS CHANGED |
| 25/02/9325 February 1993 | RETURN MADE UP TO 02/01/93; FULL LIST OF MEMBERS |
| 15/12/9215 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/12/924 December 1992 | PARTICULARS OF MORTGAGE/CHARGE |
| 19/03/9219 March 1992 | FULL ACCOUNTS MADE UP TO 30/06/91 |
| 21/01/9221 January 1992 | |
| 21/01/9221 January 1992 | RETURN MADE UP TO 02/01/92; NO CHANGE OF MEMBERS |
| 17/09/9117 September 1991 | £ NC 1000000/2000000 29/05/91 |
| 17/09/9117 September 1991 | NC INC ALREADY ADJUSTED 29/05/91 |
| 12/03/9112 March 1991 | FULL ACCOUNTS MADE UP TO 30/06/90 |
| 28/01/9128 January 1991 | RETURN MADE UP TO 02/01/91; NO CHANGE OF MEMBERS |
| 28/01/9128 January 1991 | |
| 09/03/909 March 1990 | RETURN MADE UP TO 02/10/89; FULL LIST OF MEMBERS |
| 14/11/8914 November 1989 | REGISTERED OFFICE CHANGED ON 14/11/89 FROM: HESLINGTON HOUSE RICHMOND ROAD WORTHING SUSSEX BN11 1PS |
| 01/11/891 November 1989 | FULL ACCOUNTS MADE UP TO 30/06/89 |
| 03/08/893 August 1989 | COMPANY NAME CHANGED ECC (UK) LIMITED CERTIFICATE ISSUED ON 04/08/89 |
| 13/04/8913 April 1989 | FULL ACCOUNTS MADE UP TO 30/06/88 |
| 13/04/8913 April 1989 | RETURN MADE UP TO 22/09/88; FULL LIST OF MEMBERS |
| 25/01/8925 January 1989 | DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED |
| 08/09/888 September 1988 | WD 18/08/88 AD 08/07/88--------- £ SI 800000@1=800000 £ IC 200000/1000000 |
| 10/06/8810 June 1988 | AUTH. ALLOTMENT OF SHARES AND DEBENTURES 31/03/88 |
| 10/06/8810 June 1988 | |
| 10/06/8810 June 1988 | Resolutions |
| 10/06/8810 June 1988 | NC INC ALREADY ADJUSTED |
| 10/06/8810 June 1988 | Resolutions |
| 04/05/884 May 1988 | COMPANY NAME CHANGED EDUCATIONAL COMPUTER CORPORATION (UK) LIMITED CERTIFICATE ISSUED ON 05/05/88 |
| 06/01/886 January 1988 | FULL ACCOUNTS MADE UP TO 30/06/87 |
| 06/01/886 January 1988 | RETURN MADE UP TO 06/10/87; FULL LIST OF MEMBERS |
| 29/11/8629 November 1986 | FULL ACCOUNTS MADE UP TO 30/06/86 |
| 29/11/8629 November 1986 | RETURN MADE UP TO 19/09/86; FULL LIST OF MEMBERS |
| 19/06/8619 June 1986 | NEW SECRETARY APPOINTED |
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