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ECATEL LTD

Company number 05562825

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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)
15 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
23 May 2017 DS01 Application to strike the company off the register
08 Feb 2017 AA Accounts for a dormant company made up to 31 December 2016
13 Sep 2016 CS01 Confirmation statement made on 13 September 2016 with updates
20 May 2016 AA Total exemption small company accounts made up to 31 December 2015
03 May 2016 AP01 Appointment of Mr. Jacobus Bernardus Keijser as a director on 1 July 2015
03 May 2016 TM01 Termination of appointment of Ferdinand Reinier Van Eeden as a director on 1 July 2015
03 May 2016 AP03 Appointment of Mr. Jacobus Bernardus Keijser as a secretary on 1 July 2015
03 May 2016 TM02 Termination of appointment of Bartholomeus Johannes Karreman as a secretary on 1 July 2015
22 Sep 2015 AR01 Annual return made up to 13 September 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
19 Feb 2015 AA Total exemption small company accounts made up to 31 December 2014
15 Sep 2014 AR01 Annual return made up to 13 September 2014 with full list of shareholders
02 Jun 2014 AA Total exemption small company accounts made up to 31 December 2013
01 Oct 2013 AR01 Annual return made up to 13 September 2013 with full list of shareholders
Statement of capital on 2013-10-01
  • GBP 100
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
17 Sep 2012 AR01 Annual return made up to 13 September 2012 with full list of shareholders
01 Mar 2012 AA Total exemption small company accounts made up to 31 December 2011
15 Sep 2011 AR01 Annual return made up to 13 September 2011 with full list of shareholders
02 Feb 2011 AA Total exemption small company accounts made up to 31 December 2010
19 Nov 2010 AR01 Annual return made up to 13 September 2010 with full list of shareholders
26 May 2010 AA Total exemption small company accounts made up to 31 December 2009
06 Nov 2009 AR01 Annual return made up to 13 September 2009 with full list of shareholders
15 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
18 Dec 2008 363a Return made up to 13/09/08; full list of members