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E.C.T. CELLULAR LIMITED

Company number 01509414

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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 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Mar 2011 DS01 Application to strike the company off the register
15 Feb 2011 AR01 Annual return made up to 15 February 2011 with full list of shareholders
Statement of capital on 2011-02-15
  • GBP 62,500
07 Dec 2010 AP01 Appointment of Joanne Sarah Finch as a director
02 Dec 2010 AP01 Appointment of Richard Wolfgang Henry Schäfer as a director
02 Dec 2010 TM01 Termination of appointment of Christian Allen as a director
02 Dec 2010 TM01 Termination of appointment of Thomas Nowak as a director
25 Sep 2010 AA Accounts for a dormant company made up to 31 March 2010
02 Jul 2010 CH01 Director's details changed for Martin John Purkess on 1 July 2010
16 Feb 2010 AR01 Annual return made up to 15 February 2010 with full list of shareholders
14 Jan 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Conflict 18/12/2009
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES10 ‐ Resolution of allotment of securities
14 Jan 2010 CC04 Statement of company's objects
22 Oct 2009 CH01 Director's details changed for Thomas Nowak on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Mr Christian Philip Quentin Allen on 1 October 2009
22 Oct 2009 CH01 Director's details changed for Martin Purkess on 1 October 2009
06 Jul 2009 288a Director appointed martin purkess
03 Jul 2009 288b Appointment Terminated Director simon lee
03 Jul 2009 288a Director appointed thomas nowak
01 Jul 2009 288b Appointment Terminated Director mark evans
27 May 2009 AA Accounts made up to 31 March 2009
13 Mar 2009 363a Return made up to 15/02/09; full list of members
03 Dec 2008 288b Appointment Terminated Director nicholas read
20 Aug 2008 AA Accounts made up to 31 March 2008
29 May 2008 288b Appointment Terminated Secretary lola emetulu