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ECKLAND CONSULTING LTD

Company number 05687898

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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)
11 Feb 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
29 Oct 2013 GAZ1 First Gazette notice for compulsory strike-off
16 Apr 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
15 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 May 2012 TM01 Termination of appointment of Paul Ng as a director on 13 April 2012
16 Apr 2012 AR01 Annual return made up to 25 January 2012 with full list of shareholders
Statement of capital on 2012-04-16
  • GBP 1
15 Apr 2012 TM02 Termination of appointment of Jeannie Shee as a secretary on 1 January 2012
30 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
20 Jun 2011 CERTNM Company name changed eckland tax and accounting services LTD\certificate issued on 20/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-11
15 Apr 2011 AR01 Annual return made up to 25 January 2011 with full list of shareholders
30 Dec 2010 AA Total exemption small company accounts made up to 31 March 2010
08 Mar 2010 AR01 Annual return made up to 25 January 2010 with full list of shareholders
08 Mar 2010 AD03 Register(s) moved to registered inspection location
08 Mar 2010 CH01 Director's details changed for Paul Ng on 8 March 2010
08 Mar 2010 AD02 Register inspection address has been changed
05 Feb 2010 AA Total exemption small company accounts made up to 31 March 2009
03 Feb 2009 AA Total exemption small company accounts made up to 31 March 2008
02 Feb 2009 363a Return made up to 25/01/09; full list of members
28 Mar 2008 363a Return made up to 25/01/08; full list of members
26 Nov 2007 AA Total exemption small company accounts made up to 31 March 2007
25 Apr 2007 288c Secretary's particulars changed
25 Apr 2007 288c Secretary's particulars changed
25 Apr 2007 363a Return made up to 25/01/07; full list of members
22 Feb 2006 225 Accounting reference date extended from 31/01/07 to 31/03/07
25 Jan 2006 NEWINC Incorporation