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ECSTO LIMITED

Company number 06489833

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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)
21 Feb 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 Nov 2011 GAZ1(A) First Gazette notice for voluntary strike-off
27 Oct 2011 DS01 Application to strike the company off the register
25 May 2011 AA Total exemption small company accounts made up to 31 January 2010
23 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
22 Feb 2011 AR01 Annual return made up to 31 January 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 100
01 Feb 2011 GAZ1 First Gazette notice for compulsory strike-off
14 Apr 2010 AR01 Annual return made up to 31 January 2010 with full list of shareholders
25 Nov 2009 AA Total exemption small company accounts made up to 31 January 2009
02 Apr 2009 363a Return made up to 31/01/09; full list of members
19 Sep 2008 288b Appointment Terminated Director james harker
19 Sep 2008 288b Appointment Terminated Director david rhodes
02 Aug 2008 395 Particulars of a mortgage or charge / charge no: 1
18 Mar 2008 RESOLUTIONS Resolutions
  • ELRES ‐ Elective resolution
18 Mar 2008 88(2) Ad 19/02/08 gbp si 99@1=99 gbp ic 1/100
06 Mar 2008 288a Director appointed mr david karl rhodes
06 Mar 2008 288a Secretary appointed mr richard paul briars
06 Mar 2008 288a Director appointed mr james william harker
06 Mar 2008 288a Director appointed mr richard paul briars
05 Mar 2008 288a Director appointed mr stuart james birch
15 Feb 2008 287 Registered office changed on 15/02/08 from: 1ST floor charlotte house 10 charlotte street manchester M1 4EX
01 Feb 2008 288b Secretary resigned
01 Feb 2008 288b Director resigned
31 Jan 2008 NEWINC Incorporation