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EARTHCOM LTD

Company number 07434282

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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)
20 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
04 Feb 2014 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2014 DS01 Application to strike the company off the register
14 Dec 2013 AA Accounts for a dormant company made up to 6 April 2013
07 Dec 2013 AR01 Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-07
  • GBP 1
07 Dec 2013 CH01 Director's details changed for Ugo Giuliani on 10 May 2013
07 Dec 2013 AD01 Registered office address changed from 21 Ringwood Gardens London E14 9WY England on 7 December 2013
22 Nov 2012 MEM/ARTS Memorandum and Articles of Association
22 Nov 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Dirs recommend to members they approve written resolution, the written resolution be files by secretary at companies house 17/11/2012
22 Nov 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Nov 2012 CERTNM Company name changed arabika LTD\certificate issued on 19/11/12
  • RES15 ‐ Change company name resolution on 2012-11-17
  • NM01 ‐ Change of name by resolution
16 Nov 2012 AR01 Annual return made up to 9 November 2012 with full list of shareholders
20 Jun 2012 AD01 Registered office address changed from 17 Ongar Road London SW6 1RL on 20 June 2012
17 May 2012 AA Accounts for a dormant company made up to 6 April 2012
17 Mar 2012 DISS40 Compulsory strike-off action has been discontinued
16 Mar 2012 AR01 Annual return made up to 9 November 2011 with full list of shareholders
06 Mar 2012 GAZ1 First Gazette notice for compulsory strike-off
24 May 2011 AA01 Current accounting period extended from 30 November 2011 to 6 April 2012
09 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted