EC1 HOLDINGS LIMITED

Company number 05964860

Date	Type	Description	View / Download
29 Jun 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2010	AP03	Appointment of Miss Lorraine Anne Davis as a secretary	(1 page)
15 Apr 2010	TM01	Termination of appointment of Andrew Field as a director	(1 page)
15 Apr 2010	TM02	Termination of appointment of Richard Collins as a secretary	(1 page)
16 Mar 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
03 Mar 2010	DS01	Application to strike the company off the register	(3 pages)
16 Jan 2010	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(23 pages)
04 Jan 2010	AP01	Appointment of Mr Stephen Derrick Breach as a director	(2 pages)
04 Jan 2010	TM01	Termination of appointment of Simon Lawton as a director	(1 page)
30 Oct 2009	AR01	Annual return made up to 13 October 2009 with full list of shareholders Statement of capital on 2009-10-30 GBP 4,001.66	(5 pages)
28 Oct 2009	AA	Full accounts made up to 31 December 2008	(12 pages)
12 Oct 2009	CH01	Director's details changed for Mr Simon Marcus Lawton on 1 October 2009	(2 pages)
12 Oct 2009	CH01	Director's details changed for Mr Andrew Field on 1 October 2009	(2 pages)
09 Oct 2009	CH03	Secretary's details changed for Richard Hawke Collins on 1 October 2009	(1 page)
08 Jul 2009	88(2)	Capitals not rolled up	(2 pages)
11 Nov 2008	225	Accounting reference date shortened from 31/03/2009 to 31/12/2008	(1 page)
05 Nov 2008	363a	Return made up to 13/10/08; full list of members	(4 pages)
05 Nov 2008	287	Registered office changed on 05/11/2008 from 87-91 newman street london W1T 3EY	(1 page)
05 Nov 2008	353	Location of register of members	(1 page)
23 Oct 2008	288a	Secretary appointed richard hawke collins	(2 pages)
20 Oct 2008	225	Accounting reference date extended from 31/12/2008 to 31/03/2009 Alignment with Parent or Subsidiary	(1 page)
16 Oct 2008	AUD	Auditor's resignation	(1 page)
14 Oct 2008	288a	Director appointed andrew field	(2 pages)
14 Oct 2008	288a	Director appointed simon marcus lawton	(2 pages)
14 Oct 2008	288a	Director appointed peter john martin	(2 pages)

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