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ECNAVDA (LONDON) LIMITED

Company number 05003029

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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)
27 May 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)
11 Feb 2014	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)
30 Jan 2014	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)
09 Jan 2014	AR01	Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1	View PDF Annual return made up to 23 December 2013 with full list of shareholders Statement of capital on 2014-01-09 GBP 1 - link opens in a new window - 5 pages (5 pages)
29 Oct 2013	CERTNM	Company name changed advance fuels (london) LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-14	View PDF Company name changed advance fuels (london) LIMITED\certificate issued on 29/10/13 RES15 ‐ Change company name resolution on 2013-10-14 - link opens in a new window - 3 pages (3 pages)
29 Oct 2013	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
01 May 2013	AA	Total exemption small company accounts made up to 31 December 2012	View PDF Total exemption small company accounts made up to 31 December 2012 - link opens in a new window - 5 pages (5 pages)
24 Dec 2012	AR01	Annual return made up to 23 December 2012 with full list of shareholders	View PDF Annual return made up to 23 December 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
04 Sep 2012	TM01	Termination of appointment of Mark Rolph as a director	View PDF Termination of appointment of Mark Rolph as a director - link opens in a new window - 1 page (1 page)
03 Sep 2012	TM01	Termination of appointment of Nigel Woods as a director	View PDF Termination of appointment of Nigel Woods as a director - link opens in a new window - 1 page (1 page)
03 May 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2012	AR01	Annual return made up to 23 December 2011 with full list of shareholders	View PDF Annual return made up to 23 December 2011 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
06 Oct 2011	AP03	Appointment of Mr Philip Pamely as a secretary	View PDF Appointment of Mr Philip Pamely as a secretary - link opens in a new window - 1 page (1 page)
06 Oct 2011	TM02	Termination of appointment of Malcolm Hunt as a secretary	View PDF Termination of appointment of Malcolm Hunt as a secretary - link opens in a new window - 1 page (1 page)
04 Oct 2011	AA	Accounts for a dormant company made up to 31 December 2010	View PDF Accounts for a dormant company made up to 31 December 2010 - link opens in a new window - 5 pages (5 pages)
09 Feb 2011	AR01	Annual return made up to 23 December 2010 with full list of shareholders	View PDF Annual return made up to 23 December 2010 with full list of shareholders - link opens in a new window - 7 pages (7 pages)
30 Apr 2010	AA	Accounts for a dormant company made up to 31 December 2009	View PDF Accounts for a dormant company made up to 31 December 2009 - link opens in a new window - 6 pages (6 pages)
11 Jan 2010	AR01	Annual return made up to 23 December 2009 with full list of shareholders	View PDF Annual return made up to 23 December 2009 with full list of shareholders - link opens in a new window - 6 pages (6 pages)
04 Jan 2010	CH01	Director's details changed for Mark Robert Wayne on 23 December 2009	View PDF Director's details changed for Mark Robert Wayne on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Nigel Douglas Woods on 23 December 2009	View PDF Director's details changed for Nigel Douglas Woods on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mark Aylward Rolph on 23 December 2009	View PDF Director's details changed for Mark Aylward Rolph on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Raphael Huettmann on 23 December 2009	View PDF Director's details changed for Raphael Huettmann on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
04 Jan 2010	CH01	Director's details changed for Mr Robert Charles William Saw on 23 December 2009	View PDF Director's details changed for Mr Robert Charles William Saw on 23 December 2009 - link opens in a new window - 2 pages (2 pages)
28 Sep 2009	287	Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP	View PDF Registered office changed on 28/09/2009 from malta house 36-38 piccadilly london W1J 0DP - link opens in a new window - 1 page (1 page)
27 Jan 2009	AA	Accounts for a dormant company made up to 31 December 2008	View PDF Accounts for a dormant company made up to 31 December 2008 - link opens in a new window - 2 pages (2 pages)

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