ECASH DIRECT (UK) LIMITED

Company number 03479270

Date	Type	Description	View / Download
04 Aug 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
21 Apr 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2015	DS01	Application to strike the company off the register	(3 pages)
05 Mar 2015	SH02	Statement of capital on 22 September 2014 USD 1,000	(5 pages)
02 Mar 2015	RP04	Second filing of AR01 previously delivered to Companies House made up to 11 December 2014	(16 pages)
11 Dec 2014	AR01	Annual return made up to 11 December 2014 with full list of shareholders Statement of capital on 2014-12-11 USD 250,000 ANNOTATION Clarification a second filed AR01 was registered on 02/03/2015	(6 pages)
26 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 June 2014	(1 page)
13 Dec 2013	AR01	Annual return made up to 11 December 2013 with full list of shareholders Statement of capital on 2013-12-13 USD 250,000	(5 pages)
25 Nov 2013	AA	Full accounts made up to 31 December 2012	(17 pages)
07 Jun 2013	TM02	Termination of appointment of John Gerard Loughrey as a secretary	(1 page)
14 Feb 2013	TM01	Termination of appointment of Ian Price as a director	(1 page)
14 Feb 2013	AP01	Appointment of Silvano Cafolla as a director	(2 pages)
14 Feb 2013	AP01	Appointment of Paul Dever as a director	(2 pages)
15 Jan 2013	AR01	Annual return made up to 11 December 2012 with full list of shareholders	(5 pages)
13 Nov 2012	AA	Full accounts made up to 31 December 2011	(17 pages)
19 Oct 2012	TM01	Termination of appointment of David Myles Gavagan as a director	(1 page)
27 Jan 2012	AR01	Annual return made up to 11 December 2011 with full list of shareholders	(6 pages)
20 Dec 2011	AA	Full accounts made up to 31 December 2010	(17 pages)
23 Dec 2010	AR01	Annual return made up to 11 December 2010 with full list of shareholders	(6 pages)
10 Nov 2010	CH01	Director's details changed for Chief Operating Officer Ian David Price on 10 November 2010	(2 pages)
05 Nov 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
11 Oct 2010	AP01	Appointment of David Myles Gavagan as a director	(2 pages)
11 Oct 2010	TM01	Termination of appointment of Harry Stikeman as a director	(1 page)
11 Oct 2010	AP03	Appointment of John Gerard Loughrey as a secretary	(2 pages)
11 Oct 2010	TM02	Termination of appointment of Harry Stikeman as a secretary	(1 page)