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ECEBS GROUP LIMITED

Company number 03974523

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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)
01 Apr 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Dec 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
09 Dec 2013	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
10 Jun 2013	AR01	Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 53,931.67	View PDF Annual return made up to 17 April 2013 with full list of shareholders Statement of capital on 2013-06-10 GBP 53,931.67 - link opens in a new window - 5 pages (5 pages)
10 Jun 2013	MR04	Satisfaction of charge 3 in full	View PDF Satisfaction of charge 3 in full - link opens in a new window - 1 page (1 page)
03 Jun 2013	AA	Accounts for a small company made up to 31 December 2012	View PDF Accounts for a small company made up to 31 December 2012 - link opens in a new window - 7 pages (7 pages)
08 Jan 2013	CH01	Director's details changed for Mr Brian Patrick Curran on 13 November 2012	View PDF Director's details changed for Mr Brian Patrick Curran on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
26 Nov 2012	MISC	Aud resignation	View PDF Aud resignation - link opens in a new window - 1 page (1 page)
21 Nov 2012	AA	Full accounts made up to 3 March 2012	View PDF Full accounts made up to 3 March 2012 - link opens in a new window - 13 pages (13 pages)
20 Nov 2012	AA01	Current accounting period shortened from 28 February 2013 to 31 December 2012	View PDF Current accounting period shortened from 28 February 2013 to 31 December 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	CH03	Secretary's details changed for Mr Sean Curran on 14 November 2012	View PDF Secretary's details changed for Mr Sean Curran on 14 November 2012 - link opens in a new window - 1 page (1 page)
20 Nov 2012	CH03	Secretary's details changed for Mr Sean Curran on 14 November 2012	View PDF Secretary's details changed for Mr Sean Curran on 14 November 2012 - link opens in a new window - 2 pages (2 pages)
20 Nov 2012	CH01	Director's details changed for Mr Patrick Brian Joseph Curran on 13 November 2012	View PDF Director's details changed for Mr Patrick Brian Joseph Curran on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	TM01	Termination of appointment of Jonathan Michael Mitchell as a director on 13 November 2012	View PDF Termination of appointment of Jonathan Michael Mitchell as a director on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Russell Eugene Mccullagh as a director on 13 November 2012	View PDF Termination of appointment of Russell Eugene Mccullagh as a director on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM01	Termination of appointment of Murray Edwin Hennessy as a director on 13 November 2012	View PDF Termination of appointment of Murray Edwin Hennessy as a director on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	TM02	Termination of appointment of Neil Anthony Murrin as a secretary on 13 November 2012	View PDF Termination of appointment of Neil Anthony Murrin as a secretary on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AP03	Appointment of Mr Sean Curran as a secretary on 13 November 2012	View PDF Appointment of Mr Sean Curran as a secretary on 13 November 2012 - link opens in a new window - 1 page (1 page)
13 Nov 2012	AP01	Appointment of Mr Christopher Robert Harvey as a director on 13 November 2012	View PDF Appointment of Mr Christopher Robert Harvey as a director on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AP01	Appointment of Mr Patrick Brian Joseph Curran as a director on 13 November 2012	View PDF Appointment of Mr Patrick Brian Joseph Curran as a director on 13 November 2012 - link opens in a new window - 2 pages (2 pages)
13 Nov 2012	AD01	Registered office address changed from 50 Farringdon Road London EC1M 3HE on 13 November 2012	View PDF Registered office address changed from 50 Farringdon Road London EC1M 3HE on 13 November 2012 - link opens in a new window - 1 page (1 page)
12 Nov 2012	CH01	Director's details changed for Russell Eugene Mccullagh on 1 September 2011	View PDF Director's details changed for Russell Eugene Mccullagh on 1 September 2011 - link opens in a new window - 2 pages (2 pages)
06 Jun 2012	AR01	Annual return made up to 17 April 2012 with full list of shareholders	View PDF Annual return made up to 17 April 2012 with full list of shareholders - link opens in a new window - 15 pages (15 pages)
16 Dec 2011	AD01	Registered office address changed from The Matrix 9 Aldgate High Street London EC3N 1AH on 16 December 2011	View PDF Registered office address changed from The Matrix 9 Aldgate High Street London EC3N 1AH on 16 December 2011 - link opens in a new window - 2 pages (2 pages)
28 Nov 2011	AA	Full accounts made up to 5 March 2011	View PDF Full accounts made up to 5 March 2011 - link opens in a new window - 13 pages (13 pages)

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