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E-COMELEON LIMITED

Company number 03828097

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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)
28 Aug 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 May 2012 GAZ1(A) First Gazette notice for voluntary strike-off
08 May 2012 DS01 Application to strike the company off the register
12 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Sep 2011 AR01 Annual return made up to 19 August 2011 with full list of shareholders
Statement of capital on 2011-09-01
  • GBP 1,000
04 Oct 2010 AA Full accounts made up to 31 December 2009
10 Sep 2010 AR01 Annual return made up to 19 August 2010 with full list of shareholders
10 Sep 2010 CH01 Director's details changed for Brendan Joseph Campbell on 19 August 2010
16 Jun 2010 AA Full accounts made up to 31 December 2008
01 Sep 2009 363a Return made up to 19/08/09; full list of members
20 Nov 2008 363a Return made up to 19/08/08; full list of members
23 Oct 2008 AA Full accounts made up to 31 December 2007
20 May 2008 403a Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 3
01 Nov 2007 AA Full accounts made up to 31 December 2006
21 Aug 2007 363a Return made up to 19/08/07; full list of members
06 Jul 2007 287 Registered office changed on 06/07/07 from: unit 95-2 north tanfield industrial estate tanfield lea stanley county durham DH9 9NX
11 Jun 2007 288c Director's particulars changed
17 Apr 2007 288c Secretary's particulars changed;director's particulars changed
13 Apr 2007 AA Full accounts made up to 31 December 2005
21 Aug 2006 363a Return made up to 19/08/06; full list of members
29 Jun 2006 288b Secretary resigned;director resigned
29 Jun 2006 288a New secretary appointed;new director appointed
24 Feb 2006 AUD Auditor's resignation
01 Nov 2005 AA Full accounts made up to 31 December 2004
19 Aug 2005 363a Return made up to 19/08/05; full list of members