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ECML LIMITED

Company number 05054236

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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)
14 Jun 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
29 Mar 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
29 Mar 2011 TM02 Termination of appointment of @Ukplc Client Secretary Ltd as a secretary
29 Mar 2011 TM01 Termination of appointment of @Ukplc Client Director Ltd as a director
01 Mar 2011 GAZ1(A) First Gazette notice for voluntary strike-off
16 Feb 2011 DS01 Application to strike the company off the register
14 Feb 2011 TM01 Termination of appointment of Nathan Varey as a director
02 Mar 2010 AA Accounts for a dormant company made up to 28 February 2010
24 Feb 2010 AR01 Annual return made up to 24 February 2010 with full list of shareholders
Statement of capital on 2010-02-24
  • GBP 1
11 Feb 2010 AP01 Appointment of Mr Nathan Edward Varey as a director
03 Apr 2009 AA Accounts made up to 28 February 2009
24 Feb 2009 363a Return made up to 24/02/09; full list of members
05 Mar 2008 AA Accounts made up to 28 February 2008
26 Feb 2008 363a Return made up to 24/02/08; full list of members
12 Mar 2007 AA Accounts made up to 28 February 2007
26 Feb 2007 363a Return made up to 24/02/07; full list of members
22 Mar 2006 AA Accounts made up to 28 February 2006
24 Feb 2006 363a Return made up to 24/02/06; full list of members
15 Mar 2005 AA Accounts made up to 28 February 2005
25 Feb 2005 363a Return made up to 24/02/05; full list of members
22 Apr 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
24 Feb 2004 NEWINC Incorporation