- Company Overview for ECB MANAGEMENT SOLUTIONS LIMITED (09901636)
- Filing history for ECB MANAGEMENT SOLUTIONS LIMITED (09901636)
- People for ECB MANAGEMENT SOLUTIONS LIMITED (09901636)
- More for ECB MANAGEMENT SOLUTIONS LIMITED (09901636)
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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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
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