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THE EXECUTIVE CENTRE EDINBURGH LIMITED

Company number 02878911

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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)
24 Jun 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Mar 2014 GAZ1(A) First Gazette notice for voluntary strike-off
04 Mar 2014 DS01 Application to strike the company off the register
07 Jan 2014 AA Total exemption small company accounts made up to 31 March 2013
22 Jan 2013 AR01 Annual return made up to 28 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 250,002
02 Jan 2013 AA Total exemption small company accounts made up to 31 March 2012
17 Jan 2012 AR01 Annual return made up to 28 December 2011 with full list of shareholders
08 Jan 2012 AA Total exemption small company accounts made up to 31 March 2011
14 Jan 2011 AR01 Annual return made up to 28 December 2010 with full list of shareholders
11 Jan 2011 AA Total exemption small company accounts made up to 31 March 2010
09 Jul 2010 AD01 Registered office address changed from 48a Arnhill Road Gretton Corby Northamptonshire NN17 3DN England on 9 July 2010
23 Feb 2010 AR01 Annual return made up to 28 December 2009 with full list of shareholders
19 Feb 2010 CH01 Director's details changed for Nicola Claire Gummer Fuchs on 27 December 2009
19 Feb 2010 CH03 Secretary's details changed for Nicola Claire Gummer Fuchs on 28 December 2009
19 Feb 2010 CH01 Director's details changed for Mr Giles Michael Gummer Fuchs on 27 December 2009
02 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
21 Jan 2010 CH01 Director's details changed for Giles Michael Gummer Fuchs on 1 January 2010
23 Dec 2009 AD01 Registered office address changed from 48a Arnhill Road Gretton Corby Northamptonshire NN17 3DN England on 23 December 2009
23 Dec 2009 AD01 Registered office address changed from 48a Arnhill Road Gretton Corby Northants NN17 3DN on 23 December 2009
03 Mar 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Mar 2009 363a Return made up to 28/12/08; full list of members
02 Mar 2009 287 Registered office changed on 02/03/2009 from 48 arnhill road gretton corby northants NN17 3DN
02 Feb 2008 AA Total exemption small company accounts made up to 31 March 2007
09 Jan 2008 363s Return made up to 28/12/07; no change of members
17 Feb 2007 287 Registered office changed on 17/02/07 from: beckett house 14 billing road northampton NN1 5AW