- Company Overview for ECAARD SOLUTIONS LTD (07528958)
- Filing history for ECAARD SOLUTIONS LTD (07528958)
- People for ECAARD SOLUTIONS LTD (07528958)
- More for ECAARD SOLUTIONS LTD (07528958)
| 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) |
|---|---|---|---|
| 09 Apr 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
| 22 Jan 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
| 15 Jan 2019 | DS01 | Application to strike the company off the register | |
| 13 Dec 2018 | AA | Micro company accounts made up to 28 February 2018 | |
| 27 Feb 2018 | CS01 | Confirmation statement made on 15 February 2018 with no updates | |
| 21 Nov 2017 | AA | Micro company accounts made up to 28 February 2017 | |
| 02 Mar 2017 | CS01 | Confirmation statement made on 15 February 2017 with updates | |
| 29 Nov 2016 | AA | Micro company accounts made up to 29 February 2016 | |
| 01 Apr 2016 | AR01 |
Annual return made up to 15 February 2016 with full list of shareholders
Statement of capital on 2016-04-01
|
|
| 26 Nov 2015 | AA | Total exemption small company accounts made up to 28 February 2015 | |
| 29 Apr 2015 | AR01 |
Annual return made up to 15 February 2015 with full list of shareholders
Statement of capital on 2015-04-29
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| 11 Dec 2014 | AA | Total exemption small company accounts made up to 28 February 2014 | |
| 09 Apr 2014 | TM02 | Termination of appointment of Nikita Dhaka as a secretary | |
| 09 Apr 2014 | TM01 | Termination of appointment of Nikita Dhaka as a director | |
| 24 Mar 2014 | AP01 | Appointment of Mrs Nikita Dhaka as a director | |
| 21 Feb 2014 | AR01 |
Annual return made up to 15 February 2014 with full list of shareholders
Statement of capital on 2014-02-21
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|
| 21 Feb 2014 | TM01 | Termination of appointment of Nikita Dhaka as a director | |
| 19 Feb 2014 | AP03 | Appointment of Mrs Nikita Dhaka as a secretary | |
| 19 Feb 2014 | AP01 | Appointment of Mr Udai Singh as a director | |
| 28 Jan 2014 | AAMD | Amended accounts made up to 28 February 2013 | |
| 22 Jan 2014 | TM01 | Termination of appointment of Vaibhav Mittal as a director | |
| 30 Nov 2013 | AA | Total exemption small company accounts made up to 28 February 2013 | |
| 27 Jun 2013 | AR01 | Annual return made up to 26 June 2013 with full list of shareholders | |
| 29 Apr 2013 | AD01 | Registered office address changed from 1 Bramham Court Sandy Lodge Way Northwood Middlesex HA6 2AL England on 29 April 2013 | |
| 27 Mar 2013 | AR01 | Annual return made up to 14 February 2013 with full list of shareholders |