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ECN DIGITAL LIMITED

Company number 07768049

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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 2022	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
01 Apr 2022	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 14 pages (14 pages)
17 May 2021	LIQ03	Liquidators' statement of receipts and payments to 18 March 2021	View PDF Liquidators' statement of receipts and payments to 18 March 2021 - link opens in a new window - 13 pages (13 pages)
18 Apr 2020	CS01	Confirmation statement made on 9 April 2020 with no updates	View PDF Confirmation statement made on 9 April 2020 with no updates - link opens in a new window - 3 pages (3 pages)
09 Apr 2020	AD01	Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South Gildersome Morley Leeds LS27 7UY England to Inquests Corporate Recovery and Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 9 April 2020	View PDF Registered office address changed from Chartered House 5 Axis Court Nepshaw Lane South Gildersome Morley Leeds LS27 7UY England to Inquests Corporate Recovery and Insolvency St Johns Terrace 11-15 New Road Manchester M26 1LS on 9 April 2020 - link opens in a new window - 2 pages (2 pages)
03 Apr 2020	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 3 pages (3 pages)
03 Apr 2020	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2020-03-19 - link opens in a new window - 1 page (1 page)
03 Apr 2020	LIQ02	Statement of affairs	View PDF Statement of affairs - link opens in a new window - 8 pages (8 pages)
13 Jun 2019	AA	Total exemption full accounts made up to 30 September 2018	View PDF Total exemption full accounts made up to 30 September 2018 - link opens in a new window - 7 pages (7 pages) Download iXBRL
15 May 2019	CS01	Confirmation statement made on 9 April 2019 with updates	View PDF Confirmation statement made on 9 April 2019 with updates - link opens in a new window - 4 pages (4 pages)
29 Jun 2018	AA	Total exemption full accounts made up to 30 September 2017	View PDF Total exemption full accounts made up to 30 September 2017 - link opens in a new window - 8 pages (8 pages) Download iXBRL
13 Apr 2018	CH01	Director's details changed for Mr Darren John Shepherd on 13 April 2018	View PDF Director's details changed for Mr Darren John Shepherd on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
13 Apr 2018	CH01	Director's details changed for Mr Michael Fontana on 13 April 2018	View PDF Director's details changed for Mr Michael Fontana on 13 April 2018 - link opens in a new window - 2 pages (2 pages)
11 Apr 2018	CS01	Confirmation statement made on 9 April 2018 with no updates	View PDF Confirmation statement made on 9 April 2018 with no updates - link opens in a new window - 3 pages (3 pages)
12 Jun 2017	AA	Total exemption small company accounts made up to 30 September 2016	View PDF Total exemption small company accounts made up to 30 September 2016 - link opens in a new window - 6 pages (6 pages) Download iXBRL
10 Apr 2017	CS01	Confirmation statement made on 9 April 2017 with updates	View PDF Confirmation statement made on 9 April 2017 with updates - link opens in a new window - 5 pages (5 pages)
30 Jun 2016	AA	Total exemption small company accounts made up to 30 September 2015	View PDF Total exemption small company accounts made up to 30 September 2015 - link opens in a new window - 3 pages (3 pages) Download iXBRL
01 Jun 2016	AD01	Registered office address changed from Unit 5F Carr Mills Bradford Road, Birstall Batley WF17 9JX to Chartered House 5 Axis Court Nepshaw Lane South Gildersome Morley Leeds LS27 7UY on 1 June 2016	View PDF Registered office address changed from Unit 5F Carr Mills Bradford Road, Birstall Batley WF17 9JX to Chartered House 5 Axis Court Nepshaw Lane South Gildersome Morley Leeds LS27 7UY on 1 June 2016 - link opens in a new window - 1 page (1 page)
06 May 2016	AR01	Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 300	View PDF Annual return made up to 9 April 2016 with full list of shareholders Statement of capital on 2016-05-06 GBP 300 - link opens in a new window - 5 pages (5 pages)
30 Jun 2015	AA	Accounts for a dormant company made up to 30 September 2014	View PDF Accounts for a dormant company made up to 30 September 2014 - link opens in a new window - 2 pages (2 pages) Download iXBRL
12 Jun 2015	CERTNM	Company name changed the internet musketeers LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04	View PDF Company name changed the internet musketeers LIMITED\certificate issued on 12/06/15 NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2015-06-04 - link opens in a new window - 3 pages (3 pages)
28 Apr 2015	AR01	Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 300	View PDF Annual return made up to 9 April 2015 with full list of shareholders Statement of capital on 2015-04-28 GBP 300 - link opens in a new window - 5 pages (5 pages)
08 Apr 2015	AP01	Appointment of Mr Francis Alexander Stephenson as a director on 18 February 2015	View PDF Appointment of Mr Francis Alexander Stephenson as a director on 18 February 2015 - link opens in a new window - 2 pages (2 pages)
08 Dec 2014	DS02	Withdraw the company strike off application	View PDF Withdraw the company strike off application - link opens in a new window - 1 page (1 page)
02 Dec 2014	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)

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