ECV DISTRIBUTION LTD

Company number 07117976

Date	Type	Description	View / Download
28 May 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
01 Mar 2013	AD01	Registered office address changed from 57 Abercon Road London NW7 1JS England on 1 March 2013	(2 pages)
12 Feb 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
31 Jan 2013	DS01	Application to strike the company off the register	(5 pages)
17 Jan 2013	AD01	Registered office address changed from Lynwood 40 Camlet Way Hadleywood Hertfordshire EM4 0LJ United Kingdom on 17 January 2013	(1 page)
17 Jan 2013	TM01	Termination of appointment of Russell Stephen Edwards as a director on 9 January 2013	(1 page)
15 Jun 2012	AA	Accounts for a dormant company made up to 31 January 2012	(3 pages)
10 Jan 2012	AR01	Annual return made up to 6 January 2012 with full list of shareholders Statement of capital on 2012-01-10 GBP 10	(4 pages)
17 Oct 2011	AP01	Appointment of Mr Paul Ross as a director on 22 September 2011	(2 pages)
05 Oct 2011	CERTNM	Company name changed ecv healthcare LTD\certificate issued on 05/10/11 RES15 ‐ Change company name resolution on 2011-09-22	(2 pages)
05 Oct 2011	CONNOT	Change of name notice	(2 pages)
14 Feb 2011	AA	Accounts for a dormant company made up to 31 January 2011	(3 pages)
12 Jan 2011	AR01	Annual return made up to 6 January 2011 with full list of shareholders	(3 pages)
11 Nov 2010	TM01	Termination of appointment of Paul Manwaring as a director	(1 page)
14 Jul 2010	AP01	Appointment of Mr Paul Simon Manwaring as a director	(2 pages)
06 Jan 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(31 pages)