ECI EUROPEAN CONSULTING & INVESTMENT LTD

Company number 04457871

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	DS01	Application to strike the company off the register	(3 pages)
21 Jan 2013	AR01	Annual return made up to 21 January 2013 with full list of shareholders Statement of capital on 2013-01-21 GBP 1,000	(4 pages)
14 Jan 2013	AA	Accounts for a dormant company made up to 31 December 2012	(7 pages)
23 Sep 2012	AA	Total exemption small company accounts made up to 31 December 2011	(7 pages)
27 Jun 2012	AP01	Appointment of Mohamed Abbas as a director on 1 April 2012	(2 pages)
10 May 2012	AR01	Annual return made up to 10 May 2012 with full list of shareholders	(3 pages)
11 Apr 2012	AD01	Registered office address changed from 40 Milligan Street Limehouse London E14 8AU on 11 April 2012	(1 page)
11 Apr 2012	TM01	Termination of appointment of Frank Rittershofer as a director on 31 March 2012	(1 page)
17 Jun 2011	AR01	Annual return made up to 10 June 2011 with full list of shareholders	(4 pages)
28 Mar 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Jul 2010	AA	Accounts for a dormant company made up to 31 December 2009	(3 pages)
14 Jun 2010	AR01	Annual return made up to 10 June 2010 with full list of shareholders	(4 pages)
13 Jun 2010	CH04	Secretary's details changed for London Secretary Ltd on 10 June 2010	(1 page)
13 Jun 2010	CH01	Director's details changed for Frank Rittershofer on 10 June 2010	(2 pages)
22 Jun 2009	363a	Return made up to 10/06/09; full list of members	(3 pages)
27 May 2009	AA	Accounts made up to 31 December 2008	(1 page)
06 Oct 2008	AA	Accounts made up to 31 December 2007	(1 page)
01 Jul 2008	363a	Return made up to 10/06/08; full list of members	(3 pages)
06 Jun 2008	288c	Secretary's Change of Particulars / london secretary LTD / 02/04/2008 / HouseName/Number was: , now: 40; Street was: 88 high street, now: milligan street; Area was: killamarsh, now: limehouse; Post Town was: sheffield, now: london; Post Code was: S21 1BX, now: E14 8AU	(1 page)
21 Jun 2007	363a	Return made up to 10/06/07; full list of members	(2 pages)
16 Jun 2007	288a	New director appointed	(1 page)
16 Jun 2007	288b	Director resigned	(1 page)
21 May 2007	AA	Total exemption small company accounts made up to 31 December 2006	(6 pages)