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ECC OVERSEAS INVESTMENTS

Company number 00270707

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Jul 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
18 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2016 GAZ1(A) First Gazette notice for voluntary strike-off
13 Apr 2016 DS01 Application to strike the company off the register
12 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-12
  • GBP 1
12 Oct 2015 AA Full accounts made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 1
13 Feb 2015 CH01 Director's details changed for Mr Edward James Quarmby on 13 February 2015
01 Dec 2014 AUD Auditor's resignation
27 Nov 2014 CH03 Secretary's details changed for Mr Henri Simon Trahair-Davies on 27 November 2014
16 Aug 2014 AA Full accounts made up to 31 December 2013
12 Feb 2014 AR01 Annual return made up to 16 January 2014 with full list of shareholders
Statement of capital on 2014-02-12
  • GBP 1
02 Oct 2013 AA Full accounts made up to 31 December 2012
13 Feb 2013 AR01 Annual return made up to 16 January 2013 with full list of shareholders
04 Oct 2012 AA Full accounts made up to 31 December 2011
13 Feb 2012 AR01 Annual return made up to 16 January 2012 with full list of shareholders
13 Feb 2012 CH03 Secretary's details changed for Mr Henri Simon Trahar Davies on 13 February 2012
30 Sep 2011 AA Full accounts made up to 31 December 2010
14 Feb 2011 AR01 Annual return made up to 16 January 2011 with full list of shareholders
24 Jun 2010 AA Full accounts made up to 31 December 2009
23 Jun 2010 TM01 Termination of appointment of Carl Price as a director
23 Jun 2010 AP01 Appointment of Theresa Dennett as a director
14 Feb 2010 AR01 Annual return made up to 16 January 2010 with full list of shareholders
05 Nov 2009 AA Full accounts made up to 31 December 2008
01 Apr 2009 288b Appointment terminated secretary dalvir dhesi