ECSI CONSULTING LTD
Company Documents
| Date | Description |
|---|---|
| 20/05/2320 May 2023 | Final Gazette dissolved following liquidation |
| 20/05/2320 May 2023 | Final Gazette dissolved following liquidation |
| 20/02/2320 February 2023 | Return of final meeting in a members' voluntary winding up |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Declaration of solvency |
| 22/09/2222 September 2022 | Appointment of a voluntary liquidator |
| 22/09/2222 September 2022 | Resolutions |
| 22/09/2222 September 2022 | Registered office address changed from 1 Forge End Woking GU21 6DB England to 30 Finsbury Square London EC2A 1AG on 2022-09-22 |
| 07/05/217 May 2021 | 31/12/20 TOTAL EXEMPTION FULL |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 17/12/2017 December 2020 | 31/12/19 TOTAL EXEMPTION FULL |
| 01/06/201 June 2020 | CONFIRMATION STATEMENT MADE ON 25/04/20, WITH UPDATES |
| 29/05/2029 May 2020 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO DI FIORE / 08/02/2020 |
| 29/05/2029 May 2020 | CESSATION OF PAOLO CERVINI AS A PSC |
| 25/04/2025 April 2020 | APPOINTMENT TERMINATED, DIRECTOR PAOLO CERVINI |
| 07/02/207 February 2020 | CONFIRMATION STATEMENT MADE ON 31/01/20, WITH UPDATES |
| 31/12/1931 December 2019 | Annual accounts for year ending 31 Dec 2019 |
| 09/10/199 October 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 15/02/1915 February 2019 | CONFIRMATION STATEMENT MADE ON 31/01/19, WITH UPDATES |
| 04/10/184 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 03/04/183 April 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAOLO CERVINI |
| 03/04/183 April 2018 | CONFIRMATION STATEMENT MADE ON 31/01/18, WITH UPDATES |
| 03/04/183 April 2018 | PSC'S CHANGE OF PARTICULARS / MR ALESSANDRO DI FIORE / 31/08/2016 |
| 06/10/176 October 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 29/03/1729 March 2017 | CONFIRMATION STATEMENT MADE ON 31/01/17, WITH UPDATES |
| 11/10/1611 October 2016 | Annual accounts small company total exemption made up to 31 December 2015 |
| 05/10/165 October 2016 | APPOINTMENT TERMINATED, DIRECTOR MARK FRIEDMAN |
| 15/07/1615 July 2016 | DIRECTOR APPOINTED PAOLO CERVINI |
| 09/03/169 March 2016 | REGISTERED OFFICE CHANGED ON 09/03/2016 FROM THIRD FLOOR NORTH DUKES COURT 32 DUKE STREET, ST. JAMES'S LONDON SW1Y 6DF |
| 09/03/169 March 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ALESSANDRO DI FIORE / 09/03/2016 |
| 09/03/169 March 2016 | Annual return made up to 31 January 2016 with full list of shareholders |
| 13/10/1513 October 2015 | Annual accounts small company total exemption made up to 31 December 2014 |
| 11/09/1511 September 2015 | DIRECTOR APPOINTED MARK FRIEDMAN |
| 06/08/156 August 2015 | 23/07/15 STATEMENT OF CAPITAL GBP 100 |
| 07/07/157 July 2015 | 08/06/15 STATEMENT OF CAPITAL GBP 65 |
| 07/07/157 July 2015 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 07/07/157 July 2015 | SUB-DIVISION 08/06/15 |
| 30/04/1530 April 2015 | PREVSHO FROM 31/01/2015 TO 31/12/2014 |
| 06/02/156 February 2015 | Annual return made up to 31 January 2015 with full list of shareholders |
| 31/01/1431 January 2014 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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