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CECOM LTD.

Company number 09855143

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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)
26 Feb 2019	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
11 Dec 2018	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)
04 Jun 2018	AA	Accounts for a dormant company made up to 31 December 2016	View PDF Accounts for a dormant company made up to 31 December 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
22 May 2018	CS01	Confirmation statement made on 2 November 2017 with no updates	View PDF Confirmation statement made on 2 November 2017 with no updates - link opens in a new window - 3 pages (3 pages)
22 May 2018	CH01	Director's details changed for Mr. Christoph Klaus Elbert on 2 November 2017	View PDF Director's details changed for Mr. Christoph Klaus Elbert on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
22 May 2018	PSC04	Change of details for Mr. Christoph Klaus Elbert as a person with significant control on 2 November 2017	View PDF Change of details for Mr. Christoph Klaus Elbert as a person with significant control on 2 November 2017 - link opens in a new window - 2 pages (2 pages)
29 Jun 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-06-27 - link opens in a new window - 3 pages (3 pages)
22 Jun 2017	AA01	Previous accounting period extended from 30 November 2016 to 31 December 2016	View PDF Previous accounting period extended from 30 November 2016 to 31 December 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2016	CS01	Confirmation statement made on 2 November 2016 with updates	View PDF Confirmation statement made on 2 November 2016 with updates - link opens in a new window - 4 pages (4 pages)
09 Jun 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-06-07 - link opens in a new window - 3 pages (3 pages)
08 Jun 2016	AP01	Appointment of Mr. Christoph Klaus Elbert as a director on 7 June 2016	View PDF Appointment of Mr. Christoph Klaus Elbert as a director on 7 June 2016 - link opens in a new window - 2 pages (2 pages)
08 Jun 2016	TM01	Termination of appointment of Jochen Franz Matthias Huels as a director on 7 June 2016	View PDF Termination of appointment of Jochen Franz Matthias Huels as a director on 7 June 2016 - link opens in a new window - 1 page (1 page)
03 Nov 2015	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 21 pages (21 pages)

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