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ECC CAPITAL (UK) LIMITED

Company number 07875201

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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)
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
  • GBP 1
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
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
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