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ECI TECHNOLOGY GROUP LIMITED

Company number 05105776

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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)
20 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2011 DS01 Application to strike the company off the register
22 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
10 Jun 2010 AR01 Annual return made up to 19 April 2010 with full list of shareholders
Statement of capital on 2010-06-10
  • GBP 3
08 Jun 2010 TM01 Termination of appointment of Charles Tomlinson as a director
08 Jun 2010 TM02 Termination of appointment of Charles Tomlinson as a secretary
08 Jun 2010 TM01 Termination of appointment of David Allen as a director
07 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
05 Aug 2009 288c Director's Change of Particulars / neil molton / 05/08/2009 / Title was: , now: mr; HouseName/Number was: , now: 19; Street was: 30 beverley road, now: st. Julians wells; Region was: , now: east riding of yorkshire; Post Code was: HU10 7QA, now: HU10 7AF; Country was: , now: united kingdom
05 Aug 2009 287 Registered office changed on 05/08/2009 from 30 beverley road kirk ella hull east yorkshire HU10 7QA united kingdom
05 May 2009 363a Return made up to 19/04/09; full list of members
14 Nov 2008 363a Return made up to 19/04/08; full list of members
31 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
15 Jun 2008 287 Registered office changed on 15/06/2008 from ings business centre california drive castleford west yorkshire WF10 5QH
25 Jul 2007 225 Accounting reference date extended from 30/06/07 to 31/12/07
18 May 2007 363s Return made up to 19/04/07; full list of members
10 Jan 2007 AA Total exemption small company accounts made up to 30 June 2006
12 Apr 2006 363s Return made up to 19/04/06; full list of members
29 Mar 2006 AA Accounts made up to 30 April 2005
29 Mar 2006 225 Accounting reference date extended from 30/04/06 to 30/06/06
23 Nov 2005 363s Return made up to 19/04/05; full list of members
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New director appointed
07 Oct 2005 288a New secretary appointed