PETER ECKLEA LTD

Company number 05952459

Date	Type	Description	View / Download
15 Feb 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Nov 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
16 Feb 2010	DISS40	Compulsory strike-off action has been discontinued	(1 page)
15 Feb 2010	AR01	Annual return made up to 2 October 2009 with full list of shareholders Statement of capital on 2010-02-15 GBP 1,000	(4 pages)
15 Feb 2010	AP01	Appointment of Mr Richard William Lukins as a director	(2 pages)
15 Feb 2010	TM02	Termination of appointment of Secretary Assistance Ltd as a secretary	(1 page)
15 Feb 2010	TM01	Termination of appointment of Core Assist Ltd as a director	(1 page)
26 Jan 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2008	AA	Accounts made up to 31 October 2008	(1 page)
23 Oct 2008	AA	Accounts made up to 31 October 2007	(1 page)
22 Oct 2008	363a	Return made up to 02/10/08; full list of members	(3 pages)
21 Oct 2008	363a	Return made up to 02/10/07; full list of members	(3 pages)
21 Oct 2008	288c	Director's Change of Particulars / core assist LTD / 02/10/2007 / Date of Birth was: 02-Oct-2006, now: none; HouseName/Number was: , now: 10; Street was: 18 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom	(1 page)
20 Oct 2008	287	Registered office changed on 20/10/2008 from 18 hever croft london SE9 3HB	(1 page)
20 Oct 2008	288c	Secretary's Change of Particulars / secretary assistance LTD / 02/10/2007 / HouseName/Number was: , now: 10; Street was: 16 hever croft, now: hendon lane; Post Code was: SE9 3HB, now: N3 1TR; Country was: , now: united kingdom	(1 page)
14 Dec 2006	288a	New director appointed	(2 pages)
14 Dec 2006	288a	New secretary appointed	(2 pages)
08 Dec 2006	CERTNM	Company name changed ecklea LIMITED\certificate issued on 08/12/06	(2 pages)
20 Nov 2006	288b	Secretary resigned	(1 page)
20 Nov 2006	288b	Director resigned	(1 page)
07 Nov 2006	287	Registered office changed on 07/11/06 from: 3 marlborough road lancing business park lancing west sussex BN15 8UF	(1 page)
02 Oct 2006	NEWINC	Incorporation	(9 pages)