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ECOEN INTERNATIONAL LTD

Company number 05091466

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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)
02 Feb 2010 GAZ2 Final Gazette dissolved via compulsory strike-off
20 Oct 2009 GAZ1 First Gazette notice for compulsory strike-off
31 Mar 2009 363a Return made up to 10/07/08; full list of members
29 May 2008 363a Return made up to 10/07/07; full list of members
07 Mar 2008 CERTNM Company name changed acme associates LTD\certificate issued on 12/03/08
28 Feb 2008 288c Director's Change of Particulars / topsoglou kyriakos / 27/02/2008 / Nationality was: british, now: greek
27 Feb 2008 288b Appointment Terminated Director mario cavallaro
26 Feb 2008 288a Director appointed topsoglou kyriakos
26 Feb 2008 AA Accounts made up to 30 April 2007
25 Feb 2008 288c Director's Change of Particulars / mario cavallaro / 22/02/2008 / HouseName/Number was: , now: via 27; Street was: via 27 maggio 58, now: maggio 58; Region was: 1-22100, now: ; Post Code was: , now: 1-22100
29 May 2007 288b Secretary resigned
13 Jun 2006 363a Return made up to 13/06/06; full list of members
09 Jun 2006 AA Accounts made up to 30 April 2006
22 Feb 2006 AA Accounts made up to 30 April 2005
26 Jul 2005 363a Return made up to 25/07/05; full list of members
21 Sep 2004 288a New director appointed
21 Sep 2004 88(2)R Ad 21/09/04--------- £ si 1@1=1 £ ic 2/3
21 Sep 2004 88(2)R Ad 21/09/04--------- £ si 1@1=1 £ ic 1/2
21 Sep 2004 287 Registered office changed on 21/09/04 from: suite b, 29 harley street london W1G 9QR
21 Sep 2004 288b Director resigned
21 Sep 2004 287 Registered office changed on 21/09/04 from: www.buy-this-company-name.com suite b, 29 harley street london W1G 9QR
13 Apr 2004 287 Registered office changed on 13/04/04 from: suite b, 29 harley street london W1G 9QR
02 Apr 2004 NEWINC Incorporation