- Company Overview for THE E-CONSULTING GROUP LIMITED (03879157)
- Filing history for THE E-CONSULTING GROUP LIMITED (03879157)
- People for THE E-CONSULTING GROUP LIMITED (03879157)
- More for THE E-CONSULTING GROUP LIMITED (03879157)
| 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) |
|---|---|---|---|
| 03 May 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 18 Jan 2011 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 09 Dec 2009 | AR01 |
Annual return made up to 17 November 2009 with full list of shareholders
Statement of capital on 2009-12-09
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| 09 Dec 2009 | CH01 | Director's details changed for Jean Michel Melemedjian De Rus on 17 November 2009 | |
| 09 Dec 2009 | CH04 | Secretary's details changed for Lincoln Registrars Limited on 17 November 2009 | |
| 04 Dec 2008 | 363a | Return made up to 17/11/08; full list of members | |
| 21 Jun 2008 | RESOLUTIONS |
Resolutions
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| 20 Jun 2008 | AC92 | Restoration by order of the court | |
| 14 Aug 2007 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
| 01 May 2007 | GAZ1 | First Gazette notice for compulsory strike-off | |
| 27 Jan 2006 | 363a | Return made up to 17/11/05; full list of members | |
| 27 Jan 2006 | 288c | Secretary's particulars changed | |
| 17 Jan 2006 | 287 | Registered office changed on 17/01/06 from: parker lloyd chartered accountants 77 oxford street london W1D 2ES | |
| 17 Jan 2005 | 363s | Return made up to 17/11/04; full list of members | |
| 04 Mar 2004 | 363s | Return made up to 17/11/03; full list of members | |
| 04 Mar 2004 | 363(288) |
Director's particulars changed
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| 20 Mar 2003 | 363s | Return made up to 17/11/02; full list of members | |
| 20 Mar 2003 | 363(288) |
Director's particulars changed
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| 06 Nov 2002 | 288b | Secretary resigned | |
| 06 Nov 2002 | 288a | New secretary appointed | |
| 06 Nov 2002 | 287 | Registered office changed on 06/11/02 from: 30 poland street london W1F 8QS | |
| 18 Feb 2002 | AA | Accounts made up to 30 November 2000 | |
| 18 Feb 2002 | 363s | Return made up to 17/11/01; full list of members | |
| 18 Feb 2002 | 363(287) |
Registered office changed on 18/02/02
This document is not currently available online. You can request to add the document to the company's filing history, which costs £3.
|
Request DocumentRegistered office changed on 18/02/02 |
| 18 Feb 2002 | AA | Accounts made up to 30 November 2001 |