ECTS EVENTS LIMITED
Company number SC234573 · Monitor this company
96 filings
| Date | Filing | |
|---|---|---|
| 12 May 2024 | Final Gazette dissolved following liquidation | View document |
| 12 May 2024 | Final Gazette dissolved following liquidation · 1 page | View document |
| 12 Feb 2024 | Final account prior to dissolution in MVL (final account attached) · 12 pages | View document |
| 7 Apr 2022 | Resolutions · 1 page | View document |
| 7 Apr 2022 | Resolutions | View document |
| 4 Feb 2022 | Appointment of Geert Carmeliet as a director on 2021-05-04 · 2 pages | View document |
| 4 Feb 2022 | Termination of appointment of Carola Maria Zillikens as a director on 2021-05-04 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Gudrun Maria Stenbeck as a director on 2021-05-04 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Barbara Maria Obermayer-Pietsch as a director on 2021-05-04 · 1 page | View document |
| 4 Feb 2022 | Termination of appointment of Nuria Guanabens as a director on 2021-05-04 · 1 page | View document |
| 4 Feb 2022 | Appointment of Chris Meier as a director on 2021-05-04 · 2 pages | View document |
| 7 Dec 2021 | Compulsory strike-off action has been discontinued · 1 page | View document |
| 7 Dec 2021 | Compulsory strike-off action has been discontinued | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off | View document |
| 30 Nov 2021 | First Gazette notice for compulsory strike-off · 1 page | View document |
| 7 Oct 2019 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/18 | View document |
| 23 Aug 2019 | CONFIRMATION STATEMENT MADE ON 26/07/19, WITH UPDATES | View document |
| 16 Aug 2018 | WITHDRAWAL OF A PERSON WITH SIGNIFICANT CONTROL STATEMENT ON 16/08/2018 | View document |
| 16 Aug 2018 | DIRECTOR APPOINTED PROFESSOR BO ABRAHAMSEN | View document |
| 16 Aug 2018 | CONFIRMATION STATEMENT MADE ON 26/07/18, WITH UPDATES | View document |
| 16 Aug 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL EUROPEAN CALCIFIED TISSUE SOCIETY | View document |
| 16 Aug 2018 | APPOINTMENT TERMINATED, DIRECTOR MARTINE COHEN-SOLAL | View document |
| 26 Jul 2018 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/17 | View document |
| 4 Aug 2017 | CONFIRMATION STATEMENT MADE ON 26/07/17, WITH UPDATES | View document |
| 3 Aug 2017 | DIRECTOR APPOINTED DR HANNA MAARIA TAIPALEENMAKI | View document |
| 3 Jul 2017 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/16 | View document |
| 15 Mar 2017 | DIRECTOR APPOINTED PROF, MD BARBARA MARIA OBERMAYER-PIETSCH | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, SECRETARY AMANDA SHERWOOD | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR ASTRID BAKKER | View document |
| 26 Jul 2016 | APPOINTMENT TERMINATED, DIRECTOR BENTE LANGDAHL | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED PROFESSOR ANNA MARIA TETI | View document |
| 26 Jul 2016 | DIRECTOR APPOINTED DR NURIA GUANABENS | View document |
| 26 Jul 2016 | CONFIRMATION STATEMENT MADE ON 26/07/16, WITH UPDATES | View document |
| 26 Jul 2016 | SECRETARY APPOINTED MME ROBERTA MUGNAI | View document |
| 13 Jul 2016 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/15 | View document |
| 12 Aug 2015 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/14 | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR TIMOTHY ARNETT | View document |
| 30 Jul 2015 | APPOINTMENT TERMINATED, DIRECTOR MARIA BIANCHI | View document |
| 30 Jul 2015 | Annual return made up to 26 July 2015 with full list of shareholders | View document |
| 30 Jul 2015 | DIRECTOR APPOINTED PROFESSOR CAROLA MARIA ZILLIKENS | View document |
| 20 Aug 2014 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/13 | View document |
| 4 Aug 2014 | Annual return made up to 26 July 2014 with full list of shareholders | View document |
| 17 Dec 2013 | DIRECTOR APPOINTED PROFESSOR ERIK FINK ERIKSEN | View document |
| 7 Aug 2013 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/12 | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED DR GUDRUN MARIA STENBECK | View document |
| 29 Jul 2013 | Annual return made up to 26 July 2013 with full list of shareholders | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED DR MARTINA RAUNER | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR AYMEN IDRIS | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED DR CLAUS-CHRISTIAN JOCHEN GLUEER | View document |
| 29 Jul 2013 | DIRECTOR APPOINTED DR ASTRID DIANA BAKKER | View document |
| 29 Jul 2013 | APPOINTMENT TERMINATED, DIRECTOR STEVEN BOONEN | View document |
| 13 Aug 2012 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/11 | View document |
| 30 Jul 2012 | Annual return made up to 26 July 2012 with full list of shareholders | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR MARIE HELFRICH | View document |
| 30 Jul 2012 | APPOINTMENT TERMINATED, DIRECTOR PIERRE MARIE | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED PROFESSOR STEVEN BOONEN | View document |
| 30 Jul 2012 | DIRECTOR APPOINTED MISS MARTINE COHEN-SOLAL | View document |
| 10 Aug 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/10 | View document |
| 3 Aug 2011 | Annual return made up to 26 July 2011 with full list of shareholders | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ROLAND BARON | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR ADOLFO DIEZ-PEREZ | View document |
| 3 Aug 2011 | APPOINTMENT TERMINATED, DIRECTOR RICHARD EASTELL | View document |
| 29 Jul 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/09 · 4 pages | View document |
| 27 Jul 2010 | Annual return made up to 26 July 2010 with full list of shareholders | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED PROFESSOR LORENZ HOFBAUER | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED PROFESSOR TIMOTHY RICHARD ARNETT | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED DR MARIA LUISA BIANCHI | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED PROFESSOR ADOLFO DIEZ-PEREZ | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED DR MARIE HERMINE HELFRICH | View document |
| 27 Jul 2010 | DIRECTOR APPOINTED DR AYMEN IBRAHIM IDRIS | View document |
| 27 Jul 2010 | DIRECTOR'S CHANGE OF PARTICULARS / PROFESSOR ROLAND BARON / 26/07/2010 | View document |
| 18 Dec 2009 | FULL ACCOUNTS MADE UP TO 31/12/08 | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR JOHANNES VAN LEEVWEN | View document |
| 25 Aug 2009 | RETURN MADE UP TO 26/07/09; FULL LIST OF MEMBERS | View document |
| 25 Aug 2009 | APPOINTMENT TERMINATED DIRECTOR ANNA TETI | View document |
| 16 Sep 2008 | FULL ACCOUNTS MADE UP TO 31/12/07 | View document |
| 12 Aug 2008 | RETURN MADE UP TO 26/07/08; FULL LIST OF MEMBERS | View document |
| 1 Aug 2007 | RETURN MADE UP TO 26/07/07; FULL LIST OF MEMBERS | View document |
| 30 Jul 2007 | NEW DIRECTOR APPOINTED | View document |
| 30 Jul 2007 | DIRECTOR RESIGNED | View document |
| 23 Apr 2007 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/06 | View document |
| 9 Aug 2006 | RETURN MADE UP TO 26/07/06; FULL LIST OF MEMBERS | View document |
| 9 Aug 2006 | FULL ACCOUNTS MADE UP TO 31/12/05 | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 25 May 2006 | NEW DIRECTOR APPOINTED | View document |
| 29 Jul 2005 | RETURN MADE UP TO 26/07/05; FULL LIST OF MEMBERS | View document |
| 31 May 2005 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/04 | View document |
| 30 Jul 2004 | RETURN MADE UP TO 26/07/04; FULL LIST OF MEMBERS | View document |
| 30 Jul 2004 | NEW DIRECTOR APPOINTED | View document |
| 13 Apr 2004 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/03 | View document |
| 10 Jan 2004 | DIRECTOR'S PARTICULARS CHANGED | View document |
| 13 Aug 2003 | RETURN MADE UP TO 26/07/03; FULL LIST OF MEMBERS | View document |
| 21 Jul 2003 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/12/02 | View document |
| 20 Dec 2002 | S366A DISP HOLDING AGM 21/10/02 | View document |
| 10 Oct 2002 | ACC. REF. DATE SHORTENED FROM 31/07/03 TO 31/12/02 | View document |
| 26 Jul 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |