ELECTRONIC CIGARETTE DIRECT LIMITED

Company number 07319107

Date	Type	Description	View / Download
16 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Feb 2015	DS01	Application to strike the company off the register	(3 pages)
10 Feb 2015	AD01	Registered office address changed from 25 Harley Street London W1G 9BR to 73 Cornhill London EC3V 3QQ on 10 February 2015	(1 page)
10 Sep 2014	AR01	Annual return made up to 20 July 2014 with full list of shareholders Statement of capital on 2014-09-10 GBP 1	(7 pages)
05 Sep 2014	CH01	Director's details changed for Mr Michiel Jay Carmel on 28 August 2014	(2 pages)
05 Sep 2014	CH01	Director's details changed for Mr Michiel Jay Carmel on 28 August 2014	(2 pages)
15 Jul 2014	AA	Accounts made up to 31 December 2013	(2 pages)
04 Jul 2014	CH01	Director's details changed for Mr Michael Antony Clapper on 1 June 2014	(2 pages)
04 Feb 2014	CH01	Director's details changed for Mr Michael Antony Clapper on 25 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Michael Antony Clapper on 4 November 2013	(2 pages)
04 Nov 2013	CH01	Director's details changed for Mr Michael Antony Clapper on 4 November 2013	(2 pages)
23 Sep 2013	AA	Accounts made up to 31 December 2012	(2 pages)
24 Jul 2013	AR01	Annual return made up to 20 July 2013 with full list of shareholders	(7 pages)
18 Jul 2013	CH01	Director's details changed for Miss Joanne Dempsey on 1 June 2013	(2 pages)
28 Mar 2013	CH01	Director's details changed for Mr Michael Antony Clapper on 1 January 2013	(2 pages)
24 Jul 2012	AR01	Annual return made up to 20 July 2012 with full list of shareholders	(7 pages)
16 Apr 2012	AA	Accounts made up to 31 December 2011	(2 pages)
17 Feb 2012	AA01	Previous accounting period extended from 31 July 2011 to 31 December 2011	(1 page)
29 Jul 2011	AR01	Annual return made up to 20 July 2011 with full list of shareholders	(7 pages)
09 Mar 2011	AP01	Appointment of Mr Michiel Jay Carmel as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Miss Joanne Dempsey as a director	(2 pages)
25 Feb 2011	AP01	Appointment of Geoffrey Allan Carmel as a director	(2 pages)
31 Aug 2010	AD02	Register inspection address has been changed	(1 page)
20 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(34 pages)