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ECB MANAGEMENT SOLUTIONS LIMITED

Company number 09901636

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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)
23 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
05 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
23 Jan 2019 DS01 Application to strike the company off the register
23 Jan 2019 AD01 Registered office address changed from Green Park House 15 Stratton Street London W1J 8LQ England to 5 Beaulieu House 93 Holders Hill Road London NW4 1JY on 23 January 2019
22 Jan 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Dec 2018 CS01 Confirmation statement made on 2 December 2018 with no updates
30 Oct 2018 AA Accounts for a dormant company made up to 31 December 2017
29 Mar 2018 PSC01 Notification of Jun Zhu as a person with significant control on 6 April 2016
02 Feb 2018 CS01 Confirmation statement made on 2 December 2017 with updates
17 Aug 2017 AA Accounts for a dormant company made up to 31 December 2016
23 May 2017 AD01 Registered office address changed from 1 Berkeley Street 3rd Floor, Unit 309 London W1J 8DJ England to Green Park House 15 Stratton Street London W1J 8LQ on 23 May 2017
16 Dec 2016 CS01 Confirmation statement made on 2 December 2016 with updates
12 Dec 2016 AD01 Registered office address changed from 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ United Kingdom to 1 Berkeley Street 3rd Floor, Unit 309 London W1J 8DJ on 12 December 2016
23 Dec 2015 TM01 Termination of appointment of a G Secretarial Limited as a director on 4 December 2015
23 Dec 2015 TM02 Termination of appointment of a G Secretarial Limited as a secretary on 4 December 2015
23 Dec 2015 TM01 Termination of appointment of Inhoco Formations Limited as a director on 4 December 2015
23 Dec 2015 TM01 Termination of appointment of Roger Hart as a director on 4 December 2015
23 Dec 2015 AD01 Registered office address changed from 100 Barbirolli Square Manchester M2 3AB United Kingdom to 1 Berkeley Street, 4th Floor Unit 401 London W1J 8DJ on 23 December 2015
23 Dec 2015 AP01 Appointment of Geoff Morrow as a director on 4 December 2015
03 Dec 2015 NEWINC Incorporation
Statement of capital on 2015-12-03
  • GBP 1