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ECU LTD.

Company number 05706060

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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)
21 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Apr 2015 GAZ1(A) First Gazette notice for voluntary strike-off
28 Mar 2015 DS01 Application to strike the company off the register
28 Aug 2014 AA Accounts for a dormant company made up to 31 December 2013
27 Feb 2014 AR01 Annual return made up to 10 February 2014 with full list of shareholders
Statement of capital on 2014-02-27
  • GBP 1
27 Feb 2014 CH01 Director's details changed for Mr Michael John Petley on 1 January 2013
08 Apr 2013 AA Total exemption small company accounts made up to 31 December 2012
25 Feb 2013 AR01 Annual return made up to 10 February 2013 with full list of shareholders
05 Sep 2012 AA Accounts for a dormant company made up to 31 December 2011
02 Apr 2012 AR01 Annual return made up to 10 February 2012 with full list of shareholders
02 Apr 2012 AD01 Registered office address changed from 53 Davies Street London W1K 5JH United Kingdom on 2 April 2012
02 Apr 2012 AD01 Registered office address changed from 73 Brook Street London W1K 4HX on 2 April 2012
13 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
17 Feb 2011 AR01 Annual return made up to 10 February 2011 with full list of shareholders
31 Jan 2011 TM01 Termination of appointment of Alexander Jones as a director
04 Nov 2010 AA Accounts for a dormant company made up to 31 December 2009
16 Sep 2010 TM02 Termination of appointment of Michael Diebel as a secretary
24 Mar 2010 AR01 Annual return made up to 10 February 2010 with full list of shareholders
24 Mar 2010 CH01 Director's details changed for Alexander Roderick Jones on 31 December 2009
10 Oct 2009 AA Accounts for a dormant company made up to 31 December 2008
18 Mar 2009 363a Return made up to 10/02/09; full list of members
07 Nov 2008 AA Accounts for a dormant company made up to 31 December 2007
08 May 2008 363a Return made up to 10/02/08; full list of members
15 Oct 2007 AA Accounts for a dormant company made up to 28 February 2007
13 Jun 2007 288a New secretary appointed