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EXECUTIVE COMMUNICATION CENTRES (BIRMINGHAM) LIMITED

Company number 04129203

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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)
24 Oct 2023 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Aug 2023 GAZ1(A) First Gazette notice for voluntary strike-off
01 Aug 2023 DS01 Application to strike the company off the register
22 Jun 2023 TM01 Termination of appointment of U and I Director 1 Limited as a director on 1 June 2023
22 Jun 2023 TM01 Termination of appointment of U and I Director 2 Limited as a director on 1 June 2023
11 Jan 2023 CS01 Confirmation statement made on 4 January 2023 with updates
13 Dec 2022 PSC05 Change of details for U and I Exit Limited as a person with significant control on 6 October 2022
26 Oct 2022 AP04 Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022
26 Oct 2022 TM02 Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 2 Limited as a director on 5 October 2022
20 Oct 2022 AP02 Appointment of U and I Director 1 Limited as a director on 5 October 2022
06 Oct 2022 AD01 Registered office address changed from 7a Howick Place London SW1P 1DZ to 100 Victoria Street London SW1E 5JL on 6 October 2022
06 Oct 2022 CH01 Director's details changed for Mr George Mark Richardson on 18 August 2022
23 Jun 2022 TM01 Termination of appointment of Richard Upton as a director on 30 April 2022
06 May 2022 TM01 Termination of appointment of Anthony David Waldron as a director on 15 April 2022
08 Apr 2022 AA Full accounts made up to 31 March 2021
06 Apr 2022 TM01 Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022
17 Jan 2022 CS01 Confirmation statement made on 4 January 2022 with no updates
20 Dec 2021 TM02 Termination of appointment of Chris Barton as a secretary on 17 December 2021
20 Dec 2021 AP04 Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021
02 Jul 2021 TM01 Termination of appointment of Marcus Owen Shepherd as a director on 19 June 2021
20 Jun 2021 AP01 Appointment of Mr George Mark Richardson as a director on 17 June 2021
08 Jun 2021 TM01 Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021
03 Jun 2021 AP01 Appointment of Mr Jamie Graham Christmas as a director on 27 May 2021
19 Jan 2021 CS01 Confirmation statement made on 4 January 2021 with updates