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ENDICOTT INTERCONNECT TECHNOLOGIES LTD

Company number 06733595

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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)
04 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
08 Nov 2013 DS01 Application to strike the company off the register
11 Jul 2013 AA Total exemption small company accounts made up to 31 December 2012
26 Jun 2013 TM01 Termination of appointment of James Joseph Mcnamara as a director on 12 April 2013
29 Oct 2012 AR01 Annual return made up to 27 October 2012 with full list of shareholders
Statement of capital on 2012-10-29
  • GBP 1
17 Sep 2012 CERTNM Company name changed ei technologies europe LTD.\certificate issued on 17/09/12
  • RES15 ‐ Change company name resolution on 2012-06-22
17 Sep 2012 AA Total exemption small company accounts made up to 31 December 2011
31 Aug 2012 MA Memorandum and Articles of Association
19 Jul 2012 CH01 Director's details changed for Stephen Martin Payne on 5 July 2012
03 Jul 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
  • RES13 ‐ Change of name 18/05/2012
01 Jun 2012 CONNOT Change of name notice
28 Oct 2011 AR01 Annual return made up to 27 October 2011 with full list of shareholders
07 Oct 2011 CH01 Director's details changed for Mr James Joseph Mcnamara on 15 August 2011
27 Sep 2011 AA Total exemption small company accounts made up to 31 December 2010
28 Jun 2011 TM01 Termination of appointment of Steven Burke as a director
19 Jan 2011 AR01 Annual return made up to 27 October 2010 with full list of shareholders
30 Jul 2010 AA Total exemption small company accounts made up to 31 December 2009
27 May 2010 AA01 Previous accounting period extended from 31 October 2009 to 31 December 2009
29 Oct 2009 AR01 Annual return made up to 27 October 2009 with full list of shareholders
29 Oct 2009 CH01 Director's details changed for Mr Steven Burke on 27 October 2009
28 Oct 2009 AD03 Register(s) moved to registered inspection location
28 Oct 2009 CH01 Director's details changed for Stephen Martin Payne on 27 October 2009
28 Oct 2009 AD02 Register inspection address has been changed
28 Oct 2009 CH04 Secretary's details changed for Blakelaw Secretaries Limited on 27 October 2009