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EVECEED FINANCIAL CONTRACTS LIMITED

Company number 06172787

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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)
14 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
21 Oct 2011 DS01 Application to strike the company off the register
22 Mar 2011 AR01 Annual return made up to 20 March 2011 with full list of shareholders
Statement of capital on 2011-03-22
  • GBP 2
08 Mar 2011 TM02 Termination of appointment of No Worries Company Services Limited as a secretary
17 Feb 2011 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
15 Feb 2011 SH01 Statement of capital following an allotment of shares on 11 February 2011
  • GBP 2
08 Nov 2010 AA Total exemption full accounts made up to 31 March 2010
28 May 2010 CH01 Director's details changed for Hamish John Wood on 27 May 2010
20 Apr 2010 AR01 Annual return made up to 20 March 2010 with full list of shareholders
20 Apr 2010 AD02 Register inspection address has been changed
20 Apr 2010 CH01 Director's details changed for Hamish John Wood on 20 March 2010
20 Apr 2010 CH04 Secretary's details changed for No Worries Company Services Limited on 20 March 2010
22 Dec 2009 AA Total exemption full accounts made up to 31 March 2009
03 Apr 2009 363a Return made up to 20/03/09; full list of members
07 Aug 2008 AA Total exemption full accounts made up to 31 March 2008
02 Apr 2008 363a Return made up to 20/03/08; full list of members
09 Oct 2007 287 Registered office changed on 09/10/07 from: 2B seagrave road london SW6 1RR
09 Oct 2007 288c Secretary's particulars changed
13 Aug 2007 288c Director's particulars changed
03 Jul 2007 288a New director appointed
11 Jun 2007 288b Director resigned
11 May 2007 288a New secretary appointed
11 May 2007 287 Registered office changed on 11/05/07 from: 1ST floor, castlewood house 77/91 new oxford street london WC1A 1DG
11 May 2007 288b Secretary resigned