E-CAPITAL DEV LTD

Company number 07584065

Date	Type	Description	View / Download
28 Oct 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
15 Jul 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
06 Aug 2013	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
05 Aug 2013	AR01	Annual return made up to 30 March 2013 with full list of shareholders Statement of capital on 2013-08-05 GBP 1,000	(2 pages)
05 Aug 2013	AD01	Registered office address changed from C/O Coddan Cpm Ltd 123 Baker Street London W1U 6TY United Kingdom on 5 August 2013	(1 page)
05 Aug 2013	AP01	Appointment of Mr. Konstantin Nemchukov as a director	(2 pages)
05 Aug 2013	AA	Accounts for a dormant company made up to 31 March 2013	(2 pages)
11 Jul 2013	TM01	Termination of appointment of Ekaterina Ostapchuk as a director	(1 page)
21 Dec 2012	AR01	Annual return made up to 12 November 2012 with full list of shareholders	(3 pages)
09 Oct 2012	AR01	Annual return made up to 7 September 2012 with full list of shareholders	(3 pages)
07 Sep 2012	AP01	Appointment of Mrs Ekaterina Ostapchuk as a director	(2 pages)
07 Sep 2012	TM01	Termination of appointment of Konstantin Nemchukov as a director	(1 page)
11 Jul 2012	AD01	Registered office address changed from C/O Coddan Cpm Ltd 1-3Rd Floor 124 Baker Street Westminster London W1U 6TY England on 11 July 2012	(1 page)
20 Apr 2012	AA	Accounts for a dormant company made up to 31 March 2012	(2 pages)
20 Apr 2012	AR01	Annual return made up to 30 March 2012 with full list of shareholders	(3 pages)
20 Apr 2012	TM01	Termination of appointment of Michael Gordon as a director	(1 page)
20 Apr 2012	AP01	Appointment of Mr Konstantin Nemchukov as a director	(2 pages)
30 Mar 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(44 pages)