ECU-SOFTWARE LIMITED

Company number 05653377

Date	Type	Description	View / Download
02 Oct 2012	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
19 Jun 2012	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
07 Mar 2012	TM01	Termination of appointment of Zinke Alexander as a director on 7 March 2012	(1 page)
07 Mar 2012	TM02	Termination of appointment of B & B Secretaries Limited as a secretary on 3 March 2012	(1 page)
24 Jan 2012	AA	Accounts for a dormant company made up to 31 December 2011	(2 pages)
11 Jan 2011	AA	Accounts for a dormant company made up to 31 December 2010	(2 pages)
14 Dec 2010	AR01	Annual return made up to 13 December 2010 with full list of shareholders Statement of capital on 2010-12-14 GBP 100	(4 pages)
12 Jan 2010	AR01	Annual return made up to 13 December 2009 with full list of shareholders	(4 pages)
12 Jan 2010	AA	Accounts for a dormant company made up to 31 December 2009	(2 pages)
12 Jan 2010	CH01	Director's details changed for Zinke Alexander on 13 December 2009	(2 pages)
12 Jan 2010	CH04	Secretary's details changed for B & B Secretaries Limited on 13 December 2009	(2 pages)
25 Jul 2009	287	Registered office changed on 25/07/2009 from omega 4 no 116 6 roach road london E3 2PA	(1 page)
25 Jul 2009	363a	Return made up to 13/12/08; full list of members	(5 pages)
25 Jul 2009	288a	Secretary appointed b & b secretaries LIMITED	(2 pages)
25 Jul 2009	288b	Appointment Terminated Secretary business innovation sec LTD	(1 page)
25 Jul 2009	AA	Accounts made up to 31 December 2008	(1 page)
28 Apr 2009	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
30 Oct 2008	AA	Accounts made up to 31 December 2007	(2 pages)
10 Mar 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(12 pages)
29 Feb 2008	288b	Appointment Terminated Secretary iss international secretary service LTD	(1 page)
29 Feb 2008	288b	Appointment Terminated Director ids international director service LTD	(1 page)
20 Feb 2008	287	Registered office changed on 20/02/08 from: 94 new bond street london W1S 1SJ	(1 page)
02 Feb 2008	288a	New director appointed	(2 pages)
02 Feb 2008	288a	New secretary appointed	(2 pages)
23 Jan 2008	363a	Return made up to 13/12/07; full list of members	(2 pages)