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AVAYA ECS LIMITED

Company number 02644861

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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)
15 Oct 2010 CH03 Secretary's details changed for Nancy Elizabeth Scott on 1 January 2010
02 Jul 2010 AA Full accounts made up to 30 September 2009
16 Mar 2010 CH01 Director's details changed for James Males on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Rade Gvozdanovic on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Anthony Michael Phelan on 1 March 2010
16 Mar 2010 CH01 Director's details changed for Lee Shorten on 1 March 2010
16 Mar 2010 CH03 Secretary's details changed for Anthony Michael Phelan on 1 March 2010
13 Oct 2009 AR01 Annual return made up to 11 September 2009 with full list of shareholders
29 Jun 2009 AA Full accounts made up to 30 September 2008
23 Jun 2009 287 Registered office changed on 23/06/2009 from prospect house 2 athenaeum road london N20 9YU
13 May 2009 288b Appointment terminated director buddie ceronie
13 May 2009 288a Director appointed lee shorten
23 Mar 2009 288b Appointment terminated director mark tomlinson
20 Mar 2009 288a Director appointed james males
02 Dec 2008 AA Full accounts made up to 30 September 2007
12 Sep 2008 363a Return made up to 11/09/08; full list of members
09 Apr 2008 288b Appointment terminated director deborah bruce
09 Apr 2008 288a Director appointed mark tomlinson
09 Oct 2007 363s Return made up to 11/09/07; full list of members
09 Oct 2007 AA Full accounts made up to 30 September 2006
05 Dec 2006 AA Full accounts made up to 30 September 2005
28 Sep 2006 363s Return made up to 11/09/06; full list of members
21 Sep 2006 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2006 288c Secretary's particulars changed
28 Jun 2006 288b Director resigned