ECNLIVE LIMITED
Company number 03614258 · Monitor this company
67 filings
| Date | Filing | |
|---|---|---|
| 7 Dec 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | View document |
| 19 Jul 2016 | CONFIRMATION STATEMENT MADE ON 11/07/16, WITH UPDATES | View document |
| 24 Mar 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | View document |
| 24 Jul 2015 | Annual return made up to 11 July 2015 with full list of shareholders | View document |
| 16 Mar 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | View document |
| 31 Aug 2014 | Annual accounts for the year ending 31 August 2014 | View accounts |
| 6 Aug 2014 | SECRETARY APPOINTED MS BIBI RAHIMA ALLY | View document |
| 5 Aug 2014 | Annual return made up to 11 July 2014 with full list of shareholders | View document |
| 5 Aug 2014 | APPOINTMENT TERMINATED, DIRECTOR CHRISTOPHER JONAS | View document |
| 5 Aug 2014 | DIRECTOR APPOINTED MR CHARLES PARRY-OKEDEN | View document |
| 5 Aug 2014 | REGISTERED OFFICE CHANGED ON 05/08/2014 FROM · EIGHTH FLOOR 6 NEW STREET SQUARE · LONDON · EC4A 3AQ | View document |
| 9 Jun 2014 | REGISTER(S) MOVED TO SAIL ADDRESS · 114-REG MEM · 162-REG DIR · 358-REC OF RES ETC | View document |
| 9 Jun 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CERAVOLO | View document |
| 9 Jun 2014 | SAIL ADDRESS CREATED | View document |
| 23 Apr 2014 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | View document |
| 1 Apr 2014 | DIRECTOR APPOINTED MR CHRISTOPHER WILLIAM JONAS | View document |
| 31 Mar 2014 | APPOINTMENT TERMINATED, DIRECTOR ANTONY CERAVOLO | View document |
| 31 Aug 2013 | Annual accounts for the year ending 31 August 2013 | View accounts |
| 20 Aug 2013 | Annual return made up to 11 July 2013 with full list of shareholders | View document |
| 3 Jul 2013 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | View document |
| 2 Aug 2012 | Annual return made up to 11 July 2012 with full list of shareholders | View document |
| 27 Jul 2012 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | View document |
| 18 Jul 2012 | REGISTERED OFFICE CHANGED ON 18/07/2012 FROM · 115A ELGIN AVENUE · LONDON · W9 2NR | View document |
| 28 Mar 2012 | COMPANY NAME CHANGED EC EUROPE SERVICES LIMITED · CERTIFICATE ISSUED ON 28/03/12 | View document |
| 28 Mar 2012 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 26 Aug 2011 | COMPANY NAME CHANGED CERAVOLO & CO. LIMITED · CERTIFICATE ISSUED ON 26/08/11 | View document |
| 26 Aug 2011 | NOTICE OF CHANGE OF NAME NM01 - RESOLUTION | View document |
| 18 Jul 2011 | Annual return made up to 11 July 2011 with full list of shareholders | View document |
| 16 Jun 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | View document |
| 14 Jul 2010 | Annual return made up to 11 July 2010 with full list of shareholders | View document |
| 14 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANTONY JOSEPH CERAVOLO / 11/07/2010 | View document |
| 14 Jul 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | View document |
| 10 Sep 2009 | RETURN MADE UP TO 11/07/09; FULL LIST OF MEMBERS | View document |
| 17 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | View document |
| 18 Aug 2008 | RETURN MADE UP TO 11/07/08; FULL LIST OF MEMBERS | View document |
| 18 Aug 2008 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | View document |
| 18 Aug 2008 | APPOINTMENT TERMINATED SECRETARY ANNA POUCKI | View document |
| 27 Dec 2007 | RETURN MADE UP TO 11/07/07; NO CHANGE OF MEMBERS | View document |
| 13 Jun 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | View document |
| 1 Aug 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | View document |
| 1 Aug 2006 | RETURN MADE UP TO 11/07/06; FULL LIST OF MEMBERS | View document |
| 13 Sep 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/04 | View document |
| 13 Sep 2005 | RETURN MADE UP TO 11/07/05; FULL LIST OF MEMBERS | View document |
| 14 Sep 2004 | RETURN MADE UP TO 11/07/04; FULL LIST OF MEMBERS | View document |
| 13 Sep 2004 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/03 | View document |
| 29 Apr 2004 | REGISTERED OFFICE CHANGED ON 29/04/04 FROM: · 3 NORBURN STREET · LONDON · W10 6EQ | View document |
| 8 Aug 2003 | RETURN MADE UP TO 11/07/03; FULL LIST OF MEMBERS | View document |
| 2 Oct 2002 | RETURN MADE UP TO 11/07/02; FULL LIST OF MEMBERS | View document |
| 24 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/01 | View document |
| 24 Sep 2002 | REGISTERED OFFICE CHANGED ON 24/09/02 FROM: · CITIGROUP CENTRE · 33 CANADA SQUARE · LONDON · E14 5LB | View document |
| 24 Sep 2002 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/02 | View document |
| 11 Oct 2001 | RETURN MADE UP TO 11/07/01; FULL LIST OF MEMBERS | View document |
| 11 Oct 2001 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/00 | View document |
| 12 Jun 2001 | REGISTERED OFFICE CHANGED ON 12/06/01 FROM: · 29 IVOR PLACE · LONDON · NW1 6DA | View document |
| 14 Jul 2000 | RETURN MADE UP TO 11/07/00; FULL LIST OF MEMBERS | View document |
| 14 Jul 2000 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/99 | View document |
| 5 Dec 1999 | SECRETARY'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 5 Dec 1999 | RETURN MADE UP TO 05/10/99; FULL LIST OF MEMBERS | View document |
| 2 Sep 1999 | REGISTERED OFFICE CHANGED ON 02/09/99 FROM: · 5 PARKGATE · 31 INVERNESS TERRACE · BAYSWATER · LONDON W2 3JR | View document |
| 28 Aug 1998 | COMPANY NAME CHANGED · GAURDIAN CONTRACTS LIMITED · CERTIFICATE ISSUED ON 01/09/98 | View document |
| 21 Aug 1998 | SECRETARY RESIGNED | View document |
| 21 Aug 1998 | NEW SECRETARY APPOINTED | View document |
| 21 Aug 1998 | NEW DIRECTOR APPOINTED | View document |
| 21 Aug 1998 | DIRECTOR RESIGNED | View document |
| 21 Aug 1998 | REGISTERED OFFICE CHANGED ON 21/08/98 FROM: · 19-20 GARLICK HILL · LONDON · EC4V 2AL | View document |
| 12 Aug 1998 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |