ECTIMO LIMITED
Company number 06385385 · Monitor this company
60 filings
| Date | Filing | |
|---|---|---|
| 2 Jul 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | View document |
| 24 Jun 2013 | APPLICATION FOR STRIKING-OFF | View document |
| 13 Dec 2012 | REGISTERED OFFICE CHANGED ON 13/12/2012 FROM · 222-225 STRAND · LONDON · WC2R 1BA | View document |
| 13 Dec 2012 | Annual return made up to 3 December 2012 with full list of shareholders | View document |
| 30 Jun 2012 | Annual accounts, small company total exemption, made up to 30 September 2011 | View document |
| 20 Dec 2011 | Annual return made up to 30 September 2011 with full list of shareholders | View document |
| 19 Dec 2011 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 06/10/2011 | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR WRIGHTSON SIMPSON | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING | View document |
| 19 Dec 2011 | DIRECTOR APPOINTED PATRICE ROCHELLE DAY | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR DAVID HOOD | View document |
| 19 Dec 2011 | SAIL ADDRESS CHANGED FROM: · RIVERSIDE EAST 2 MILLSANDS · SHEFFIELD · S YORKSHIRE · S3 8DT | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY STATE OF FLUX LIMITED | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEBENHAM | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR WRIGHTSON SIMPSON | View document |
| 19 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN | View document |
| 16 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN EDWARD DAY / 30/10/2011 | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, DIRECTOR JAMES DEBENHAM | View document |
| 16 Dec 2011 | APPOINTMENT TERMINATED, SECRETARY IMCO SECRETARY LIMITED | View document |
| 16 Dec 2011 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES VICTOR DEBENHAM / 06/10/2011 | View document |
| 18 Oct 2011 | REGISTER(S) MOVED FROM SAIL TO REGISTERED OFFICE · 114-REG MEM · 162-REG DIR · 228-DIR SERV CONT · 237-DIR INDEM · 275-REG SEC · 358-REC OF RES ETC · 702-CONT RE PUR OWN SHARES · 720-DOCS RE TO REDEEM/PUR OWN SHARES OUT OF CAP BY PRIV CO · 743-REG DEB · 805-REP TO MEMBS RE INVEST PUB CO INT IN SHARES · 809-REG INT IN SHARES DISC TO PUB CO · 877-INST CREATE CHARGES:EW & NI | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, SECRETARY MARK DAKIN | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR WRIGHTSON SIMPSON | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR JOHN WHITING | View document |
| 13 Oct 2011 | APPOINTMENT TERMINATED, DIRECTOR CRAIG MARSHALL | View document |
| 31 Mar 2011 | Annual accounts, small company total exemption, made up to 30 September 2010 | View document |
| 27 Oct 2010 | APPOINTMENT TERMINATED, DIRECTOR MICHELE EDIS | View document |
| 27 Oct 2010 | 30/09/10 NO CHANGES | View document |
| 27 Oct 2010 | SAIL ADDRESS CREATED | View document |
| 29 Jun 2010 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/09 | View document |
| 19 Oct 2009 | Annual return made up to 29 September 2009 with full list of shareholders | View document |
| 20 Jul 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/09/08 | View document |
| 16 Jul 2009 | DIRECTOR APPOINTED DAVID BENJAMIN HOOD | View document |
| 15 Jul 2009 | DIRECTOR APPOINTED JOHN WHITING | View document |
| 27 May 2009 | REGISTERED OFFICE CHANGED ON 27/05/2009 FROM · 227-228 STRAND · LONDON · GREATER LONDON · WC2R 1BR | View document |
| 17 Apr 2009 | ADOPT ARTICLES 04/12/2008 | View document |
| 17 Apr 2009 | NC INC ALREADY ADJUSTED 04/12/08 | View document |
| 17 Apr 2009 | GBP NC 1000/2000 · 04/12/2008 | View document |
| 17 Apr 2009 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES | View document |
| 17 Apr 2009 | DISAPPLICATION OF PRE-EMPTION RIGHTS | View document |
| 17 Apr 2009 | VARYING SHARE RIGHTS AND NAMES | View document |
| 17 Apr 2009 | RE SECT 175 04/12/2008 | View document |
| 10 Dec 2008 | APPOINTMENT TERMINATE, DIRECTOR IMCO SECRETARY LIMITED LOGGED FORM | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED JAMES VICTOR DEBENHAM | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED WRIGHTSON SIMPSON | View document |
| 10 Dec 2008 | DIRECTOR APPOINTED ALAN EDWARD DAY | View document |
| 9 Dec 2008 | REGISTERED OFFICE CHANGED ON 09/12/2008 FROM · 2 WELLINGTON PLACE · LEEDS · WEST YORKSHIRE · LS1 4BZ | View document |
| 9 Dec 2008 | APPOINTMENT TERMINATED DIRECTOR IMCO DIRECTOR LIMITED | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED CRAIG ALEXANDER MARSHALL | View document |
| 9 Dec 2008 | SECRETARY APPOINTED MARK RICHARD AINLEY DAKIN | View document |
| 9 Dec 2008 | DIRECTOR APPOINTED MICHELE EDIS | View document |
| 16 Oct 2008 | SECRETARY'S CHANGE OF PARTICULARS / IMCO SECRETARY LIMITED / 19/05/2008 | View document |
| 16 Oct 2008 | RETURN MADE UP TO 28/09/08; FULL LIST OF MEMBERS | View document |
| 16 Oct 2008 | DIRECTOR'S CHANGE OF PARTICULARS / IMCO DIRECTOR LIMITED / 19/05/2008 | View document |
| 19 May 2008 | REGISTERED OFFICE CHANGED ON 19/05/2008 FROM · 21 QUEEN STREET · LEEDS · WEST YORKSHIRE · LS1 2TW | View document |
| 29 Nov 2007 | COMPANY NAME CHANGED · IMCO (212007) LIMITED · CERTIFICATE ISSUED ON 29/11/07 | View document |
| 28 Sep 2007 | INCORPORATION DOCUMENTS · CERTIFICATE OF INCORPORATION · STATEMENT OF DIRECTORS & REGISTERED OFFICE · DECLARATION OF COMPLIANCE · MEMORANDUM OF ASSOCIATION · ARTICLES OF ASSOCIATION | View document |