- Company Overview for ECG GUEST SERVICES LIMITED (07223999)
- Filing history for ECG GUEST SERVICES LIMITED (07223999)
- People for ECG GUEST SERVICES LIMITED (07223999)
- Charges for ECG GUEST SERVICES LIMITED (07223999)
- More for ECG GUEST SERVICES LIMITED (07223999)
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) |
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02 Jan 2018 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
17 Oct 2017 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
05 Oct 2017 | DS01 | Application to strike the company off the register | |
12 Jul 2017 | CH01 | Director's details changed for Mr Matthew Cardwell Glowasky on 3 July 2017 | |
18 Apr 2017 | CS01 | Confirmation statement made on 15 April 2017 with updates | |
11 Jan 2017 | AA | Full accounts made up to 31 March 2016 | |
14 Dec 2016 | AA01 | Current accounting period shortened from 31 March 2017 to 31 December 2016 | |
09 Nov 2016 | SH01 |
Statement of capital following an allotment of shares on 7 October 2016
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26 Apr 2016 | AR01 |
Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-04-26
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24 Feb 2016 | AP01 | Appointment of Philip Antony Smith as a director on 15 February 2016 | |
24 Feb 2016 | AD01 | Registered office address changed from 11 Two Snowhill Birmingham B4 6WR England to 11th Floor Two Snowhill Birmingham B4 6WR on 24 February 2016 | |
11 Jan 2016 | AA | Full accounts made up to 31 March 2015 | |
14 Jul 2015 | TM01 | Termination of appointment of David Michael Harrison as a director on 30 June 2015 | |
14 Jul 2015 | TM02 | Termination of appointment of Geoffrey Francis Brown as a secretary on 22 May 2015 | |
14 Jul 2015 | AD01 | Registered office address changed from Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX to 11 Two Snowhill Birmingham B4 6WR on 14 July 2015 | |
16 Apr 2015 | AR01 |
Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-16
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16 Apr 2015 | AA | Full accounts made up to 31 March 2014 | |
06 Feb 2015 | AP01 | Appointment of Mr Matthew Cardwell Glowasky as a director on 3 February 2015 | |
05 Feb 2015 | TM01 | Termination of appointment of Simon Joseph Harrison as a director on 3 February 2015 | |
08 Jan 2015 | AD01 | Registered office address changed from Houghton House New Road Team Valley Trading Estate Gateshead NE11 0JU to Gateway House Gateway West Newburn Riverside Newcastle upon Tyne NE15 8NX on 8 January 2015 | |
25 Nov 2014 | AA | Full accounts made up to 31 March 2013 | |
23 Apr 2014 | AR01 |
Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-23
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11 Dec 2013 | AP01 | Appointment of Mr Simon Joseph Harrison as a director | |
25 Oct 2013 | MR01 | Registration of charge 072239990001 | |
25 Oct 2013 | MR01 | Registration of charge 072239990002 |