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EC1 TECHNOLOGIES LIMITED

Company number 09448150

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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)
09 Aug 2019	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
09 May 2019	LIQ14	Return of final meeting in a creditors' voluntary winding up	View PDF Return of final meeting in a creditors' voluntary winding up - link opens in a new window - 18 pages (18 pages)
26 Nov 2018	AD01	Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018	View PDF Registered office address changed from Gable House 239 Regents Park Road London N3 3LF to Quadrant House 4 Thomas More Square London E1W 1YW on 26 November 2018 - link opens in a new window - 2 pages (2 pages)
09 May 2018	LIQ03	Liquidators' statement of receipts and payments to 26 February 2018	View PDF Liquidators' statement of receipts and payments to 26 February 2018 - link opens in a new window - 16 pages (16 pages)
10 Mar 2017	4.20	Statement of affairs with form 4.19	View PDF Statement of affairs with form 4.19 - link opens in a new window - 6 pages (6 pages)
10 Mar 2017	600	Appointment of a voluntary liquidator	View PDF Appointment of a voluntary liquidator - link opens in a new window - 1 page (1 page)
10 Mar 2017	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2017-02-27 - link opens in a new window - 1 page (1 page)
02 Mar 2017	TM01	Termination of appointment of Mary Carnell as a director on 24 February 2017	View PDF Termination of appointment of Mary Carnell as a director on 24 February 2017 - link opens in a new window - 2 pages (2 pages)
01 Feb 2017	AD01	Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JN England to Gable House 239 Regents Park Road London N3 3LF on 1 February 2017	View PDF Registered office address changed from Petersham House 57a Hatton Garden London EC1N 8JN England to Gable House 239 Regents Park Road London N3 3LF on 1 February 2017 - link opens in a new window - 2 pages (2 pages)
17 Jan 2017	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
30 Mar 2016	AR01	Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100	View PDF Annual return made up to 19 February 2016 with full list of shareholders Statement of capital on 2016-03-30 GBP 100 - link opens in a new window - 4 pages (4 pages)
19 Feb 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 100	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) Statement of capital on 2015-02-19 GBP 100 - link opens in a new window - 31 pages (31 pages)

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