ECTIMO LIMITED

Company number 06385385

Date	Type	Description	View / Download
29 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
15 Apr 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
28 Sep 2013	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
02 Jul 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Jun 2013	DS01	Application to strike the company off the register	(3 pages)
13 Dec 2012	AR01	Annual return made up to 3 December 2012 with full list of shareholders Statement of capital on 2012-12-13 GBP 2,000	(4 pages)
13 Dec 2012	AD01	Registered office address changed from 222-225 Strand London WC2R 1BA on 13 December 2012	(1 page)
30 Jun 2012	AA	Total exemption small company accounts made up to 30 September 2011	(4 pages)
20 Dec 2011	AR01	Annual return made up to 30 September 2011 with full list of shareholders	(4 pages)
19 Dec 2011	AP01	Appointment of Patrice Rochelle Day as a director	(2 pages)
19 Dec 2011	TM01	Termination of appointment of Craig Marshall as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Wrightson Simpson as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of David Hood as a director	(1 page)
19 Dec 2011	TM02	Termination of appointment of State of Flux Limited as a secretary	(1 page)
19 Dec 2011	TM02	Termination of appointment of Mark Dakin as a secretary	(1 page)
19 Dec 2011	TM01	Termination of appointment of James Debenham as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of John Whiting as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Craig Marshall as a director	(1 page)
19 Dec 2011	TM01	Termination of appointment of Wrightson Simpson as a director	(1 page)
19 Dec 2011	TM02	Termination of appointment of Mark Dakin as a secretary	(1 page)
19 Dec 2011	AD02	Register inspection address has been changed from Riverside East 2 Millsands Sheffield S Yorkshire S3 8DT	(1 page)
19 Dec 2011	CH04	Secretary's details changed for Imco Secretary Limited on 6 October 2011	(2 pages)
16 Dec 2011	TM01	Termination of appointment of James Debenham as a director	(1 page)
16 Dec 2011	TM02	Termination of appointment of Imco Secretary Limited as a secretary	(1 page)
16 Dec 2011	CH01	Director's details changed for James Victor Debenham on 6 October 2011	(2 pages)