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ECTIV LIMITED

Company number 05980682

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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)
12 Feb 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Oct 2012 GAZ1(A) First Gazette notice for voluntary strike-off
22 Oct 2012 DS01 Application to strike the company off the register
13 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
Statement of capital on 2011-10-28
  • GBP 100
23 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Oct 2010 AR01 Annual return made up to 27 October 2010 with full list of shareholders
05 Oct 2010 AA Total exemption small company accounts made up to 31 December 2009
23 Sep 2010 AP01 Appointment of Mr Andreas Roessler as a director
22 Sep 2010 TM01 Termination of appointment of Thomas De Greiff as a director
21 Nov 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
02 Sep 2009 AA Total exemption small company accounts made up to 31 December 2008
07 Nov 2008 363a Return made up to 27/10/08; full list of members
10 Jun 2008 AA Total exemption small company accounts made up to 31 December 2007
12 Nov 2007 363a Return made up to 27/10/07; full list of members
14 Nov 2006 225 Accounting reference date extended from 31/10/07 to 31/12/07
27 Oct 2006 NEWINC Incorporation