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EC RENTAL BOOKING SERVICE LIMITED

Company number 06347998

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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)
29 Mar 2011 GAZ2 Final Gazette dissolved via compulsory strike-off
14 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
05 Mar 2010 AP01 Appointment of Mr Constantin Kohler as a director
04 Mar 2010 TM01 Termination of appointment of Ekaterina Ostapchuk as a director
04 Mar 2010 TM02 Termination of appointment of Coddan Secretary Service Limited as a secretary
04 Mar 2010 TM01 Termination of appointment of Coddan Managers Service Limited as a director
07 Jan 2010 CERTNM Company name changed aaa collect LIMITED\certificate issued on 07/01/10
  • RES15 ‐ Change company name resolution on 2009-12-31
07 Jan 2010 CONNOT Change of name notice
31 Dec 2009 AD01 Registered office address changed from 124 Baker Street London W1U 6TY England on 31 December 2009
15 Dec 2009 AD01 Registered office address changed from 5 Percy Street Office 4 London W1T 1DG on 15 December 2009
09 Nov 2009 AR01 Annual return made up to 20 August 2009 with full list of shareholders
07 Nov 2009 AA Accounts for a dormant company made up to 31 August 2009
31 Oct 2008 363a Return made up to 20/08/08; full list of members
31 Oct 2008 AA Accounts made up to 31 August 2008
01 Oct 2008 288a Director appointed mrs. Ekaterina ostapchuk
20 Aug 2007 NEWINC Incorporation