- Company Overview for ECUTEL LIMITED (08883128)
- Filing history for ECUTEL LIMITED (08883128)
- People for ECUTEL LIMITED (08883128)
- More for ECUTEL LIMITED (08883128)
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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20 Aug 2019 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
04 Jun 2019 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
22 May 2019 | DS01 | Application to strike the company off the register | |
20 May 2019 | SH20 | Statement by Directors | |
20 May 2019 | SH19 |
Statement of capital on 20 May 2019
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20 May 2019 | CAP-SS | Solvency Statement dated 25/04/19 | |
20 May 2019 | RESOLUTIONS |
Resolutions
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25 Apr 2019 | AA | Micro company accounts made up to 31 March 2019 | |
25 Mar 2019 | AA | Micro company accounts made up to 31 March 2018 | |
22 Mar 2019 | TM01 | Termination of appointment of Richard John Andrew Van Den Bergh as a director on 21 March 2019 | |
12 Feb 2019 | CS01 | Confirmation statement made on 10 February 2019 with no updates | |
25 Sep 2018 | TM02 | Termination of appointment of Argon Telecom Services Limited as a secretary on 25 September 2018 | |
25 Sep 2018 | AD01 | Registered office address changed from Suite 211, 2 Lansdowne Row London W1J 6HL England to 59-60 Grosvenor Street London W1K 3HZ on 25 September 2018 | |
23 Mar 2018 | CS01 | Confirmation statement made on 10 February 2018 with no updates | |
31 Dec 2017 | AA | Micro company accounts made up to 31 March 2017 | |
21 Feb 2017 | CS01 | Confirmation statement made on 10 February 2017 with updates | |
31 Jan 2017 | AA | Total exemption small company accounts made up to 31 March 2016 | |
02 Aug 2016 | AD01 | Registered office address changed from Suite 3.4 93-95 Gloucester Place London W1U 6JQ to Suite 211, 2 Lansdowne Row London W1J 6HL on 2 August 2016 | |
17 May 2016 | AA | Total exemption small company accounts made up to 31 March 2015 | |
07 Mar 2016 | AR01 |
Annual return made up to 10 February 2016 with full list of shareholders
Statement of capital on 2016-03-07
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18 Aug 2015 | AA | Accounts for a dormant company made up to 31 March 2014 | |
10 Aug 2015 | AA01 | Current accounting period shortened from 28 February 2015 to 31 March 2014 | |
30 Apr 2015 | TM01 | Termination of appointment of a director | |
16 Mar 2015 | AR01 |
Annual return made up to 10 February 2015 with full list of shareholders
Statement of capital on 2015-03-16
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16 Mar 2015 | TM02 | Termination of appointment of Olswang Cosec Limited as a secretary on 18 June 2014 |