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EASTERN CROSSING TECHNOLOGIES LIMITED

Company number 02406392

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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)
09 Nov 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jul 2010 GAZ1(A) First Gazette notice for voluntary strike-off
14 Jul 2010 DS01 Application to strike the company off the register
25 May 2010 TM01 Termination of appointment of Josep Pareja Gabarro as a director
24 May 2010 AA Total exemption full accounts made up to 31 December 2009
24 May 2010 RESOLUTIONS Resolutions
  • RES13 ‐ Dormant res 10/05/2010
09 Jan 2010 AR01 Annual return made up to 31 December 2009 with full list of shareholders
Statement of capital on 2010-01-09
  • GBP 464,850
08 Jan 2010 CH01 Director's details changed for Josep Maria Pareja Gabarro on 1 December 2009
21 Mar 2009 AA Accounts made up to 31 December 2008
21 Mar 2009 RESOLUTIONS Resolutions
  • RES03 ‐ Resolution of exemption from the Appointing of Auditors
11 Mar 2009 288c Director's Change of Particulars / roberto navarro lahitte / 23/02/2009 / Street was: goya 41-50 izquierda, now: triana 50 -3/izq; Area was: madrid, now: ; Post Town was: 28009, now: madrid; Region was: , now: castilla 28016; Post Code was: foreign, now:
05 Mar 2009 287 Registered office changed on 05/03/2009 from 27 belsize lane london NW3 5AS
13 Jan 2009 363a Return made up to 31/12/08; full list of members
12 Jan 2009 190 Location of debenture register
12 Jan 2009 287 Registered office changed on 12/01/2009 from seymour house whiteleaf road hemel hempstead hertfordshire HP3 9DE
12 Jan 2009 353 Location of register of members
30 Sep 2008 AA Accounts made up to 31 December 2007
10 Jan 2008 363a Return made up to 31/12/07; full list of members
22 Sep 2007 AA Accounts made up to 31 December 2006
27 Apr 2007 287 Registered office changed on 27/04/07 from: 130 king street florez valcarcel house london W6 0QU
17 Jan 2007 363a Return made up to 31/12/06; full list of members
11 Oct 2006 AA Accounts made up to 31 December 2005
12 Sep 2006 244 Delivery ext'd 3 mth 31/12/05
27 Jan 2006 363a Return made up to 31/12/05; full list of members
14 Oct 2005 AA Total exemption full accounts made up to 31 December 2004