EUROPEAN COMMUNICATION SYSTEMS LIMITED
Company Documents
| Date | Description |
|---|---|
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 27/02/2427 February 2024 | Final Gazette dissolved via voluntary strike-off |
| 20/12/2320 December 2023 | Confirmation statement made on 2023-12-15 with no updates |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 12/12/2312 December 2023 | First Gazette notice for voluntary strike-off |
| 30/11/2330 November 2023 | Application to strike the company off the register |
| 13/09/2313 September 2023 | Total exemption full accounts made up to 2022-12-31 |
| 31/12/2231 December 2022 | Annual accounts for year ending 31 Dec 2022 |
| 20/12/2220 December 2022 | Confirmation statement made on 2022-12-15 with no updates |
| 21/10/2221 October 2022 | Secretary's details changed for Accomplish Secretaries Limited on 2022-10-07 |
| 21/10/2221 October 2022 | Director's details changed for Mr Paul John Cooper on 2022-10-07 |
| 21/10/2221 October 2022 | Registered office address changed from 3rd Floor 11-12 st. James's Square London SW1Y 4LB United Kingdom to 7th Floor 50 Broadway London SW1H 0DB on 2022-10-21 |
| 21/09/2221 September 2022 | Total exemption full accounts made up to 2021-12-31 |
| 12/01/2212 January 2022 | Termination of appointment of Barry Anthony Gowdy as a director on 2021-11-25 |
| 12/01/2212 January 2022 | Appointment of Miss Hannah May Dove as a director on 2021-11-25 |
| 31/12/2131 December 2021 | Annual accounts for year ending 31 Dec 2021 |
| 15/12/2115 December 2021 | Confirmation statement made on 2021-12-15 with no updates |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 01/12/211 December 2021 | Compulsory strike-off action has been discontinued |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 30/11/2130 November 2021 | First Gazette notice for compulsory strike-off |
| 25/11/2125 November 2021 | Total exemption full accounts made up to 2020-12-31 |
| 31/12/2031 December 2020 | Annual accounts for year ending 31 Dec 2020 |
| 27/12/1827 December 2018 | CONFIRMATION STATEMENT MADE ON 15/12/18, NO UPDATES |
| 03/10/183 October 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 15/12/1715 December 2017 | CONFIRMATION STATEMENT MADE ON 15/12/17, NO UPDATES |
| 21/09/1721 September 2017 | 31/12/16 TOTAL EXEMPTION FULL |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR GREGORY DAVIS |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR BARRY ANTHONY GOWDY |
| 30/01/1730 January 2017 | DIRECTOR APPOINTED MR PAUL JOHN COOPER |
| 30/01/1730 January 2017 | APPOINTMENT TERMINATED, DIRECTOR WILLIAM HAWES |
| 19/12/1619 December 2016 | CONFIRMATION STATEMENT MADE ON 15/12/16, WITH UPDATES |
| 16/08/1616 August 2016 | 31/12/15 TOTAL EXEMPTION FULL |
| 15/08/1615 August 2016 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/08/2016 |
| 15/08/1615 August 2016 | REGISTERED OFFICE CHANGED ON 15/08/2016 FROM 55 PARK LANE SUITE 12 LONDON W1K 1NA |
| 09/05/169 May 2016 | 06/05/16 STATEMENT OF CAPITAL GBP 4 |
| 16/12/1516 December 2015 | Annual return made up to 15 December 2015 with full list of shareholders |
| 30/09/1530 September 2015 | 31/12/14 TOTAL EXEMPTION FULL |
| 15/12/1415 December 2014 | Annual return made up to 15 December 2014 with full list of shareholders |
| 14/08/1414 August 2014 | 31/12/13 TOTAL EXEMPTION FULL |
| 16/12/1316 December 2013 | Annual return made up to 15 December 2013 with full list of shareholders |
| 03/07/133 July 2013 | 31/12/12 TOTAL EXEMPTION FULL |
| 28/05/1328 May 2013 | ALTER ARTICLES 17/05/2013 |
| 28/05/1328 May 2013 | ARTICLES OF ASSOCIATION |
| 30/01/1330 January 2013 | Annual return made up to 15 December 2012 with full list of shareholders |
| 13/12/1213 December 2012 | 31/12/11 TOTAL EXEMPTION FULL |
| 13/12/1213 December 2012 | Annual return made up to 15 December 2011 with full list of shareholders |
| 13/12/1213 December 2012 | COMPANY RESTORED ON 13/12/2012 |
| 31/07/1231 July 2012 | STRUCK OFF AND DISSOLVED |
| 17/04/1217 April 2012 | FIRST GAZETTE |
| 10/03/1110 March 2011 | AUTHORISED ALLOTMENT OF SHARES AND DEBENTURES |
| 10/03/1110 March 2011 | ADOPT ARTICLES 08/03/2011 |
| 10/03/1110 March 2011 | STATEMENT OF COMPANY'S OBJECTS |
| 10/02/1110 February 2011 | 31/12/10 TOTAL EXEMPTION FULL |
| 15/12/1015 December 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / ACCOMPLISH SECRETARIES LIMITED / 15/12/2010 |
| 15/12/1015 December 2010 | Annual return made up to 15 December 2010 with full list of shareholders |
| 28/07/1028 July 2010 | 31/12/09 TOTAL EXEMPTION FULL |
| 22/12/0922 December 2009 | Annual return made up to 15 December 2009 with full list of shareholders |
| 17/03/0917 March 2009 | REGISTERED OFFICE CHANGED ON 17/03/2009 FROM, SUITE 12 55 PARK LANE, LONDON, W1K 1NA |
| 12/03/0912 March 2009 | REGISTERED OFFICE CHANGED ON 12/03/2009 FROM, 18 SOUTH STREET, MAYFAIR, LONDON, W1K 1DG, UNITED KINGDOM |
| 09/01/099 January 2009 | APPOINTMENT TERMINATED DIRECTOR PAMELA WALLIS |
| 09/01/099 January 2009 | DIRECTOR APPOINTED WILLIAM ROBERT HAWES |
| 06/01/096 January 2009 | APPOINTMENT TERMINATED SECRETARY TADCO SECRETARIAL SERVICES LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED GREGORY ROBERT JOHN DAVIS |
| 28/12/0828 December 2008 | SECRETARY APPOINTED ACCOMPLISH SECRETARIES LIMITED |
| 28/12/0828 December 2008 | DIRECTOR APPOINTED PAMELA AMELIA WALLIS |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR TADCO DIRECTORS LIMITED |
| 28/12/0828 December 2008 | APPOINTMENT TERMINATED DIRECTOR MRS TINA-MARIE AKBARI |
| 15/12/0815 December 2008 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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