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EXECUTIVE CREDIT INVESTMENTS LIMITED

Company number 06367690

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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 May 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Nov 2017 SOAS(A) Voluntary strike-off action has been suspended
04 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
26 Sep 2017 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2017 DS01 Application to strike the company off the register
07 Nov 2016 AA Total exemption full accounts made up to 31 December 2015
30 Sep 2016 CS01 Confirmation statement made on 11 September 2016 with updates
26 Nov 2015 AR01 Annual return made up to 11 September 2015 with full list of shareholders
Statement of capital on 2015-11-26
  • GBP 1,000
26 Nov 2015 CH01 Director's details changed for Mr Jurijus Staricynas on 28 September 2015
26 Nov 2015 CH04 Secretary's details changed for Logos Legal Services Limited on 28 September 2015
26 Nov 2015 CH04 Secretary's details changed for Logos Legal Services Limited on 28 September 2015
13 Oct 2015 AA Total exemption full accounts made up to 31 December 2014
03 Oct 2015 AD01 Registered office address changed from 2nd Floor 42 New Broad Street London EC2M 1JD to Paternoster House 65 st Pauls Churchyard 2nd Floor London EC4M 8AB on 3 October 2015
03 Nov 2014 AA Total exemption full accounts made up to 31 December 2013
03 Nov 2014 AR01 Annual return made up to 11 September 2014 no member list
Statement of capital on 2014-11-03
  • GBP 1,000
23 Apr 2014 AP01 Appointment of Mr Jurijus Staricynas as a director
24 Mar 2014 TM01 Termination of appointment of Tadas Kristaponis as a director
16 Dec 2013 AR01 Annual return made up to 11 September 2013
Statement of capital on 2013-12-16
  • GBP 1,000
07 Oct 2013 AA Total exemption full accounts made up to 31 December 2012
21 Mar 2013 AP01 Appointment of Tadas Kristaponis as a director
21 Mar 2013 TM01 Termination of appointment of Artem Saprykin as a director
19 Nov 2012 AA Accounts for a small company made up to 31 December 2011
23 Oct 2012 AR01 Annual return made up to 11 September 2012 with full list of shareholders
09 Mar 2012 AP01 Appointment of Mr Artem Saprykin as a director
09 Mar 2012 TM01 Termination of appointment of Liubov Liskevych as a director