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ECP NETWORK LIMITED

Company number 05199417

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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)
19 Nov 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Sep 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Aug 2019 DS01 Application to strike the company off the register
10 Aug 2019 AA Micro company accounts made up to 30 April 2019
03 Apr 2019 PSC05 Change of details for Sj Robins Limited as a person with significant control on 13 December 2018
05 Jan 2019 AA Micro company accounts made up to 30 April 2018
16 Oct 2018 AD01 Registered office address changed from Burlington House Botley Grange Business Park Hedge End Southampton Hampshire SO30 2AF England to Burlington House Botleigh Grange Business Park Hedge End Southampton SO30 2AF on 16 October 2018
15 Oct 2018 CS01 Confirmation statement made on 2 October 2018 with updates
15 Oct 2018 PSC02 Notification of Sj Robins Limited as a person with significant control on 10 August 2018
15 Oct 2018 PSC07 Cessation of Paul Frank James Goddard as a person with significant control on 10 August 2018
25 Sep 2018 SH01 Statement of capital following an allotment of shares on 10 August 2018
  • GBP 25,000
20 Jul 2018 SH19 Statement of capital on 20 July 2018
  • GBP 1,000
11 Jul 2018 SH20 Statement by Directors
11 Jul 2018 CAP-SS Solvency Statement dated 29/06/18
11 Jul 2018 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jul 2018 SH02 Sub-division of shares on 28 May 2018
27 Apr 2018 TM01 Termination of appointment of Paul Frank James Goddard as a director on 27 April 2018
20 Mar 2018 AD01 Registered office address changed from Bank Chambers 68a High Street Stevenage Hertfordshire SG1 3EA England to Burlington House Botley Grange Business Park Hedge End Southampton Hampshire SO30 2AF on 20 March 2018
27 Nov 2017 AA Micro company accounts made up to 30 April 2017
04 Oct 2017 CS01 Confirmation statement made on 2 October 2017 with no updates
19 Jan 2017 AA Total exemption small company accounts made up to 30 April 2016
04 Oct 2016 CERTNM Company name changed ecp vehicle management services LIMITED\certificate issued on 04/10/16
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-09-14
02 Oct 2016 CS01 Confirmation statement made on 2 October 2016 with updates
25 Aug 2016 CS01 Confirmation statement made on 6 August 2016 with updates
13 Feb 2016 TM01 Termination of appointment of James Ian Richardson as a director on 31 October 2015