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ECONORD LIMITED

Company number 07478564

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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)
01 Jul 2014 GAZ2 Final Gazette dissolved via compulsory strike-off
18 Mar 2014 GAZ1 First Gazette notice for compulsory strike-off
27 Jun 2013 AR01 Annual return made up to 29 December 2012 with full list of shareholders
Statement of capital on 2013-06-27
  • GBP 1
27 Jun 2013 AP01 Appointment of Mrs Gudny Hulda Reimarsdottir as a director
27 Jun 2013 TM02 Termination of appointment of a secretary
26 Jun 2013 AP03 Appointment of Mr Sverrir Tryggvason as a secretary
26 Jun 2013 TM01 Termination of appointment of Michael Vernon as a director
06 Apr 2013 DISS40 Compulsory strike-off action has been discontinued
05 Apr 2013 CH01 Director's details changed for Mr Michael Kenneth Vernon on 30 September 2012
27 Mar 2013 AD01 Registered office address changed from 5 Lower Grinsty Lane Callow Hill Redditch Worcs B97 5PJ England on 27 March 2013
08 Jan 2013 GAZ1 First Gazette notice for compulsory strike-off
03 Jan 2013 TM02 Termination of appointment of Stephen Carter as a secretary
03 Jan 2013 AP03 Appointment of Mrs Gudny Reimarsdottir as a secretary
01 Aug 2012 AP03 Appointment of Mr Stephen Robert Carter as a secretary
01 Aug 2012 TM02 Termination of appointment of Gudny Reimarsdottir as a secretary
21 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
18 Jul 2012 AR01 Annual return made up to 29 December 2011 with full list of shareholders
11 Jul 2012 AP03 Appointment of Mrs Gudny Reimarsdottir as a secretary
06 Jul 2012 AP01 Appointment of Mr Michael Kenneth Vernon as a director
06 Jul 2012 AD01 Registered office address changed from 20-22 Bedford Row London WC1R 4JS United Kingdom on 6 July 2012
01 Jun 2012 TM02 Termination of appointment of Jordan Cosec Limited as a secretary
01 Jun 2012 TM01 Termination of appointment of Lisa Taylor as a director
24 Apr 2012 GAZ1 First Gazette notice for compulsory strike-off
23 Feb 2011 AP04 Appointment of Jordan Cosec Limited as a secretary
23 Feb 2011 AP01 Appointment of Mrs Lisa Taylor as a director