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ECS AIR CARGO LIMITED

Company number 08134670

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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)
31 Dec 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
15 Oct 2019 GAZ1 First Gazette notice for compulsory strike-off
18 May 2019 CS01 Confirmation statement made on 18 May 2019 with updates
18 May 2019 PSC01 Notification of Syed Hasan as a person with significant control on 18 May 2019
18 May 2019 TM01 Termination of appointment of Ashok Kumar Suryakant Patel as a director on 5 May 2019
18 May 2019 PSC07 Cessation of Ashok Kumar Suryakant Patel as a person with significant control on 5 May 2019
18 May 2019 AP01 Appointment of Mr Syed Hasan as a director on 5 May 2019
18 May 2019 TM01 Termination of appointment of Jitka Cerulova as a director on 5 May 2019
18 May 2019 AD01 Registered office address changed from Unit 5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ to 91 Princes Avenue London NW9 9JN on 18 May 2019
09 Aug 2018 CS01 Confirmation statement made on 9 July 2018 with no updates
30 Apr 2018 AA Accounts for a dormant company made up to 31 July 2017
25 Jul 2017 CS01 Confirmation statement made on 9 July 2017 with no updates
13 Apr 2017 AA Accounts for a dormant company made up to 31 July 2016
13 Jul 2016 CS01 Confirmation statement made on 9 July 2016 with updates
27 Apr 2016 AA Accounts for a dormant company made up to 31 July 2015
22 Sep 2015 AR01 Annual return made up to 9 July 2015 with full list of shareholders
Statement of capital on 2015-09-22
  • GBP 100
22 Sep 2015 AD01 Registered office address changed from 10G Osram Road East Lane Wembley Middlesex HA9 7NG to Unit 5 Sarum Complex Salisbury Road Uxbridge Middlesex UB8 2RZ on 22 September 2015
16 Apr 2015 AA Accounts for a dormant company made up to 31 July 2014
14 Jul 2014 AR01 Annual return made up to 9 July 2014 with full list of shareholders
Statement of capital on 2014-07-14
  • GBP 100
20 Mar 2014 AA Accounts for a dormant company made up to 31 July 2013
21 Aug 2013 AR01 Annual return made up to 9 July 2013 with full list of shareholders
  • SH01 ‐ Statement of capital following an allotment of shares on 2013-08-21
21 Aug 2013 AD01 Registered office address changed from Office 1 - 3 Osram House 10 Osram Road Wembley HA9 7NG England on 21 August 2013
09 Jul 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted