ECOND LTD

Company number 08435584

Date	Type	Description	View / Download
17 Mar 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
02 Dec 2014	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2014	TM01	Termination of appointment of Karin Elisabeth Janse Van Rensburg as a director on 11 February 2014	(1 page)
20 Feb 2014	AP01	Appointment of Mr Riccardo Mercadante as a director on 11 February 2014	(2 pages)
20 Feb 2014	TM02	Termination of appointment of Anastasia Secretariat Services Ltd as a secretary on 11 February 2014	(1 page)
25 Sep 2013	TM01	Termination of appointment of Silvia Gattuso as a director on 25 September 2013	(1 page)
25 Sep 2013	AP01	Appointment of Mrs Karin Elisabeth Janse Van Rensburg as a director on 25 September 2013	(2 pages)
06 Aug 2013	AR01	Annual return made up to 6 August 2013 with full list of shareholders Statement of capital on 2013-08-06 GBP 1,000	(3 pages)
06 Aug 2013	AP01	Appointment of Miss Silvia Gattuso as a director on 5 August 2013	(2 pages)
06 Aug 2013	TM02	Termination of appointment of Renovatio Secretaries Ltd as a secretary on 5 August 2013	(1 page)
06 Aug 2013	TM01	Termination of appointment of David Fava as a director on 5 August 2013	(1 page)
06 Aug 2013	AP04	Appointment of Anastasia Secretariat Services Ltd as a secretary on 5 August 2013	(2 pages)
12 Jul 2013	AR01	Annual return made up to 12 July 2013 with full list of shareholders	(3 pages)
12 Jul 2013	TM01	Termination of appointment of Maria Teresa Napoli as a director on 1 July 2013	(1 page)
12 Jul 2013	AP01	Appointment of Mr David Fava as a director on 1 July 2013	(2 pages)
07 Mar 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	(8 pages)