- Company Overview for ECC CAPITAL (UK) LIMITED (07875201)
- Filing history for ECC CAPITAL (UK) LIMITED (07875201)
- People for ECC CAPITAL (UK) LIMITED (07875201)
- More for ECC CAPITAL (UK) LIMITED (07875201)
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) |
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29 Dec 2015 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
15 Sep 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
28 Feb 2015 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
13 Jan 2015 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Jul 2014 | TM01 | Termination of appointment of Marius Jan Van Lieburg as a director on 30 June 2014 | |
16 May 2014 | AR01 |
Annual return made up to 8 December 2013 with full list of shareholders
Statement of capital on 2014-05-16
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22 Mar 2014 | DISS40 | Compulsory strike-off action has been discontinued | |
21 Mar 2014 | AA | Total exemption small company accounts made up to 31 December 2012 | |
17 Dec 2013 | DISS16(SOAS) | Compulsory strike-off action has been suspended | |
10 Dec 2013 | GAZ1 | First Gazette notice for compulsory strike-off | |
24 Jan 2013 | AR01 | Annual return made up to 8 December 2012 with full list of shareholders | |
24 Jan 2013 | TM02 | Termination of appointment of Juan Lopez Manas Navarro as a secretary | |
28 Jun 2012 | TM01 | Termination of appointment of Juan De Bagration De Ulloa as a director | |
28 May 2012 | AP01 | Appointment of Tjeert Kwant as a director | |
01 Mar 2012 | TM01 | Termination of appointment of Tjeert Kwant as a director | |
24 Feb 2012 | AP01 | Appointment of Tjeert Kwant as a director | |
16 Feb 2012 | AP03 | Appointment of Juan Jose Lopez Manas Navarro as a secretary | |
16 Feb 2012 | AP01 | Appointment of Marius Jan Van Lieburg as a director | |
16 Feb 2012 | AP01 | Appointment of Juan De Bagration De Ulloa as a director | |
16 Feb 2012 | RESOLUTIONS |
Resolutions
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09 Feb 2012 | TM01 | Termination of appointment of Craig Morris as a director | |
09 Feb 2012 | TM01 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director | |
08 Feb 2012 | TM01 | Termination of appointment of Alnery Incorporations No. 2 Limited as a director | |
08 Feb 2012 | TM01 | Termination of appointment of Alnery Incorporations No. 1 Limited as a director | |
08 Feb 2012 | TM02 | Termination of appointment of Alnery Incorporations No. 1 Limited as a secretary |