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ECTACO (UK) LTD

Company number 03156284

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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)
08 Jan 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2012 GAZ1(A) First Gazette notice for voluntary strike-off
02 Mar 2012 SOAS(A) Voluntary strike-off action has been suspended
09 Feb 2012 AR01 Annual return made up to 7 February 2012 with full list of shareholders
Statement of capital on 2012-02-09
  • GBP 30,000
10 Jan 2012 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2012 DS01 Application to strike the company off the register
29 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
09 Mar 2011 AR01 Annual return made up to 7 February 2011 with full list of shareholders
23 Sep 2010 AD01 Registered office address changed from Unit 50 Cannon Workshops 5 Cannon Drive Poplar London E14 4AS on 23 September 2010
17 Jun 2010 AA Total exemption small company accounts made up to 31 December 2009
11 Mar 2010 AR01 Annual return made up to 7 February 2010 with full list of shareholders
11 Mar 2010 CH01 Director's details changed for Eugenia Lubinitsky on 9 March 2010
16 Dec 2009 AD01 Registered office address changed from Unit 406 Bow Business Center 153-159 Bow Road London E3 2SE on 16 December 2009
04 Dec 2009 AA Total exemption small company accounts made up to 31 December 2008
28 Sep 2009 AA Total exemption small company accounts made up to 31 December 2007
10 Feb 2009 363a Return made up to 07/02/09; full list of members
28 Jan 2009 288c Secretary's Change of Particulars / david lubianitsky / 28/01/2009 / HouseName/Number was: , now: 31-21; Street was: 23-53 36TH street, now: 31ST street; Post Code was: ny 11105, now: ny 11106; Country was: , now: usa
28 Jan 2009 363a Return made up to 07/02/08; full list of members
25 Jan 2008 287 Registered office changed on 25/01/08 from: suite 319 107-111 fleet street london EC4A 2AB
24 Oct 2007 AA Total exemption full accounts made up to 31 December 2006
28 Sep 2007 288a New director appointed
28 Sep 2007 288b Director resigned
06 Mar 2007 363a Return made up to 07/02/07; full list of members
06 Mar 2007 288c Director's particulars changed
25 Oct 2006 AA Total exemption full accounts made up to 31 December 2005