ECTIMO LIMITED: Filings

  • Overview

    Company NameECTIMO LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 06385385
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ECTIMO LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Voluntary strike-off action has been suspended

    1 pagesSOAS(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Annual return made up to Dec 03, 2012 with full list of shareholders

    4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 13, 2012

    Statement of capital on Dec 13, 2012

    • Capital: GBP 2,000
    SH01

    Registered office address changed from * 222-225 Strand London WC2R 1BA* on Dec 13, 2012

    1 pagesAD01

    Total exemption small company accounts made up to Sep 30, 2011

    4 pagesAA

    Annual return made up to Sep 30, 2011 with full list of shareholders

    4 pagesAR01

    Appointment of Patrice Rochelle Day as a director

    2 pagesAP01

    Termination of appointment of Craig Marshall as a director

    1 pagesTM01

    Termination of appointment of Wrightson Simpson as a director

    1 pagesTM01

    Termination of appointment of David Hood as a director

    1 pagesTM01

    Termination of appointment of State of Flux Limited as a secretary

    1 pagesTM02

    Termination of appointment of Mark Dakin as a secretary

    1 pagesTM02

    Termination of appointment of James Debenham as a director

    1 pagesTM01

    Termination of appointment of John Whiting as a director

    1 pagesTM01

    Termination of appointment of Craig Marshall as a director

    1 pagesTM01

    Termination of appointment of Wrightson Simpson as a director

    1 pagesTM01

    Termination of appointment of Mark Dakin as a secretary

    1 pagesTM02

    Register inspection address has been changed from Riverside East 2 Millsands Sheffield S Yorkshire S3 8DT

    1 pagesAD02

    Secretary's details changed for Imco Secretary Limited on Oct 06, 2011

    2 pagesCH04

    Termination of appointment of James Debenham as a director

    1 pagesTM01

    Termination of appointment of Imco Secretary Limited as a secretary

    1 pagesTM02

    Director's details changed for James Victor Debenham on Oct 06, 2011

    2 pagesCH01

    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0