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EC2 PROMOTIONS LIMITED

Company number 04544828

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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)
13 Dec 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Aug 2011 GAZ1(A) First Gazette notice for voluntary strike-off
17 Aug 2011 DS01 Application to strike the company off the register
09 Jun 2011 AA Total exemption small company accounts made up to 30 September 2010
30 Sep 2010 AR01 Annual return made up to 25 September 2010 with full list of shareholders
Statement of capital on 2010-09-30
  • GBP 6
30 Sep 2010 CH01 Director's details changed for Michael George Evans on 1 September 2010
11 Jun 2010 AA Total exemption small company accounts made up to 30 September 2009
09 Nov 2009 AR01 Annual return made up to 25 September 2009 with full list of shareholders
24 Aug 2009 AA Total exemption small company accounts made up to 30 September 2008
16 Apr 2009 363a Return made up to 25/09/08; full list of members
16 Apr 2009 190 Location of debenture register
16 Apr 2009 287 Registered office changed on 16/04/2009 from 13 holywell row london EC2A 4JF
16 Apr 2009 353 Location of register of members
16 Apr 2009 288b Appointment Terminated Director malcolm harrison
16 Apr 2009 288b Appointment Terminated Director david martin
16 Apr 2009 288b Appointment Terminated Secretary holywell nominees LIMITED
16 Apr 2009 288b Appointment Terminated Director melvyn hodgson
16 Jul 2008 AA Total exemption small company accounts made up to 30 September 2007
23 Oct 2007 363a Return made up to 25/09/07; full list of members
28 Aug 2007 AA Total exemption small company accounts made up to 30 September 2006
03 Oct 2006 363a Return made up to 25/09/06; full list of members
18 Jul 2006 AA Total exemption small company accounts made up to 30 September 2005
27 Sep 2005 363a Return made up to 25/09/05; full list of members
01 Jul 2005 AA Total exemption small company accounts made up to 30 September 2004
29 Oct 2004 363s Return made up to 25/09/04; full list of members