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ECD INSIGHT LIMITED

Company number 04220751

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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)
25 May 2016 GAZ2 Final Gazette dissolved following liquidation
25 Feb 2016 4.72 Return of final meeting in a creditors' voluntary winding up
20 Feb 2015 4.68 Liquidators' statement of receipts and payments to 17 January 2015
30 Oct 2014 600 Appointment of a voluntary liquidator
21 Oct 2014 4.40 Notice of ceasing to act as a voluntary liquidator
20 Mar 2014 4.68 Liquidators' statement of receipts and payments to 17 January 2014
28 Jan 2013 4.20 Statement of affairs with form 4.19
28 Jan 2013 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up
28 Jan 2013 600 Appointment of a voluntary liquidator
14 Jan 2013 AD01 Registered office address changed from Level 2 Davies House 1-3 Sun Street London EC2A 2EP on 14 January 2013
19 Jun 2012 AD02 Register inspection address has been changed from The Clock House 140 London Road Guildford Surrey GU1 1UW
19 Jun 2012 AD03 Register(s) moved to registered inspection location
19 Jun 2012 AR01 Annual return made up to 21 May 2012 with full list of shareholders
Statement of capital on 2012-06-19
  • GBP 100
06 Mar 2012 AA Total exemption small company accounts made up to 30 June 2011
10 Feb 2012 AP03 Appointment of Katrin Wewer as a secretary
10 Feb 2012 TM02 Termination of appointment of Buzzacott Secretaries Limited as a secretary
03 Jun 2011 AR01 Annual return made up to 21 May 2011 with full list of shareholders
03 Jun 2011 CH01 Director's details changed for Glenn Whitney on 1 May 2011
08 Mar 2011 AP04 Appointment of Buzzacott Secretaries Limited as a secretary
18 Feb 2011 TM02 Termination of appointment of Sofia Ehrenstrahle as a secretary
06 Dec 2010 AA Total exemption full accounts made up to 30 June 2010
16 Sep 2010 AD01 Registered office address changed from 8-9 New Street London EC2M 4TP on 16 September 2010
23 Jun 2010 AD03 Register(s) moved to registered inspection location
23 Jun 2010 AD02 Register inspection address has been changed
21 Jun 2010 AR01 Annual return made up to 21 May 2010 with full list of shareholders