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EXECUTIVE COMMUNICATION & INFORMATION TECHNOLOGY LIMITED

Company number 03230292

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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)
18 Sep 2013 GAZ2 Final Gazette dissolved following liquidation
18 Jun 2013 4.72 Return of final meeting in a creditors' voluntary winding up
18 Apr 2013 4.68 Liquidators' statement of receipts and payments to 14 February 2013
20 Nov 2012 AD01 Registered office address changed from C/O the Macdonald Partnership Plc New Broad Street House 35 New Broad Street London EC2M 1NH on 20 November 2012
19 Mar 2012 F10.2 Notice to Registrar of Companies of Notice of disclaimer
24 Feb 2012 AD01 Registered office address changed from Tempo House 15 Falcon Road Battersea London SW11 2PJ on 24 February 2012
24 Feb 2012 4.20 Statement of affairs with form 4.19
24 Feb 2012 600 Appointment of a voluntary liquidator
24 Feb 2012 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2012-02-15
22 Aug 2011 AR01 Annual return made up to 26 July 2011 with full list of shareholders
Statement of capital on 2011-08-22
  • GBP 1
28 Jul 2011 AA Total exemption full accounts made up to 31 July 2010
16 Jun 2011 MG01 Particulars of a mortgage or charge / charge no: 1
12 Aug 2010 AR01 Annual return made up to 26 July 2010 with full list of shareholders
18 May 2010 AA Total exemption small company accounts made up to 31 July 2009
07 Oct 2009 AR01 Annual return made up to 26 July 2009 with full list of shareholders
08 Apr 2009 AA Total exemption full accounts made up to 31 July 2008
21 Aug 2008 363a Return made up to 26/07/08; full list of members
02 Jun 2008 AA Total exemption full accounts made up to 31 July 2007
19 Sep 2007 363s Return made up to 26/07/07; no change of members
03 Apr 2007 AA Total exemption small company accounts made up to 31 July 2006
15 Aug 2006 363s Return made up to 26/07/06; full list of members
12 May 2006 AA Total exemption small company accounts made up to 31 July 2005
03 Aug 2005 363s Return made up to 26/07/05; full list of members
11 May 2005 AA Total exemption small company accounts made up to 31 July 2004
29 Jul 2004 363s Return made up to 26/07/04; full list of members