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ECARDS LIMITED

Company number 07655652

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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)
30 Jun 2015	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
17 Mar 2015	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
06 Mar 2015	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
23 Jul 2014	AR01	Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100	View PDF Annual return made up to 30 June 2014 with full list of shareholders Statement of capital on 2014-07-23 GBP 100 - link opens in a new window - 5 pages (5 pages)
30 Apr 2014	AA	Accounts for a dormant company made up to 30 June 2013	View PDF Accounts for a dormant company made up to 30 June 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	CH04	Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013	View PDF Secretary's details changed for Wellco Secretaries Ltd on 2 December 2013 - link opens in a new window - 2 pages (2 pages)
02 Dec 2013	AD01	Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013	View PDF Registered office address changed from 78 Portsmouth Road Cobham Surrey KT11 1PP United Kingdom on 2 December 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AP04	Appointment of Wellco Secretaries Ltd as a secretary	View PDF Appointment of Wellco Secretaries Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
25 Jul 2013	AD01	Registered office address changed from 21 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB United Kingdom on 25 July 2013	View PDF Registered office address changed from 21 Charlwood Drive Oxshott Leatherhead Surrey KT22 0HB United Kingdom on 25 July 2013 - link opens in a new window - 1 page (1 page)
25 Jul 2013	AR01	Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25	View PDF Annual return made up to 30 June 2013 with full list of shareholders SH01 ‐ Statement of capital following an allotment of shares on 2013-07-25 - link opens in a new window - 4 pages (4 pages)
22 Aug 2012	AA	Accounts for a dormant company made up to 30 June 2012	View PDF Accounts for a dormant company made up to 30 June 2012 - link opens in a new window - 3 pages (3 pages)
30 Jul 2012	AR01	Annual return made up to 30 June 2012 with full list of shareholders	View PDF Annual return made up to 30 June 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
02 Jun 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 8 pages (8 pages)

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