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ECUADOR TOLL ROAD MANAGEMENT LIMITED
Filings

ECUADOR TOLL ROAD MANAGEMENT LIMITED: Filings

    • Overview

    Company NameECUADOR TOLL ROAD MANAGEMENT LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number 11863105
    JurisdictionEngland/Wales
    Date of Creation
    Date of Cessation

    What are the latest filings for ECUADOR TOLL ROAD MANAGEMENT LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    		1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    		1 pagesGAZ1(A)

    Application to strike the company off the register

    		3 pagesDS01

    Termination of appointment of Miguel Viramontes Nales as a director on Jul 21, 2020

    		1 pagesTM01

    Confirmation statement made on Mar 04, 2020 with updates

    		5 pagesCS01

    Notification of Blackrock Inc. as a person with significant control on Apr 25, 2019

    		4 pagesPSC02

    Withdrawal of a person with significant control statement on May 24, 2019

    		3 pagesPSC09

    Notification of a person with significant control statement

    		3 pagesPSC08

    Cessation of Clifford Chance Nominees No.2 Limited as a person with significant control on Apr 25, 2019

    		3 pagesPSC07

    Resolutions

    Resolutions
    		42 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    		RES01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolutions

    Sub-div shares. Re new nom val. 25/04/2019
    		RES13
    capital

    Resolution to redenominate shares

    		RES 17

    Sub-division of shares on Apr 25, 2019

    		6 pagesSH02

    Redenomination of shares. Statement of capital Apr 25, 2019

    • Capital: USD 1.29
    		6 pagesSH14

    Appointment of Mr Juan Alberto Leautaud Sunderland as a director on Apr 25, 2019

    		2 pagesAP01

    Termination of appointment of Adrian Joseph Morris Levy as a director on Apr 25, 2019

    		1 pagesTM01

    Termination of appointment of David John Pudge as a director on Apr 25, 2019

    		1 pagesTM01

    Appointment of Mr Miguel Viramontes Nales as a director on Apr 25, 2019

    		2 pagesAP01

    Resolutions

    Resolutions
    		3 pagesRESOLUTIONS
    Associated Filings
    CategoryDateDescriptionType
    change-of-nameApr 26, 2019

    Change of name by resolution

    		NM01
    Resolutions
    CategoryDateDescriptionType
    change-of-name

    Change company name resolution on Apr 25, 2019

    		RES15

    Termination of appointment of Tmf Corporate Administration Services Limited as a secretary on Apr 25, 2019

    		1 pagesTM02

    Current accounting period shortened from Mar 31, 2020 to Dec 31, 2019

    		1 pagesAA01

    Registered office address changed from 5th Floor 6 st. Andrew Street London EC4A 3AE United Kingdom to 12 Throgmorton Avenue London EC2N 2DL on Apr 25, 2019

    		1 pagesAD01

    Incorporation

    		53 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 05, 2019

    Statement of capital on Mar 05, 2019

    • Capital: GBP 1
    		SH01

    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