Company Results (links open in a new window)
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Date (document was filed at Companies House)
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Type
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Description (of the document filed at Companies House)
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View / Download (PDF file, link opens in new window)
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16 Jan 2024 |
GAZ2 |
Final Gazette dissolved via compulsory strike-off
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31 Oct 2023 |
GAZ1 |
First Gazette notice for compulsory strike-off
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20 Jan 2023 |
CS01 |
Confirmation statement made on 29 December 2022 with no updates
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27 May 2022 |
AA |
Total exemption full accounts made up to 31 August 2021
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29 Dec 2021 |
CS01 |
Confirmation statement made on 29 December 2021 with updates
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14 Jun 2021 |
CS01 |
Confirmation statement made on 26 May 2021 with no updates
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11 Jun 2021 |
AA |
Total exemption full accounts made up to 31 August 2020
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18 Jan 2021 |
AD01 |
Registered office address changed from 20-22 Wenlock Road London N1 7GU England to Ece Intl Group Ltd 20-22 Wenlock Road London N1 7GU on 18 January 2021
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18 Jan 2021 |
AD01 |
Registered office address changed from Ece Intl Group Ltd Royal Parade Mews Chislehurst BR7 6TN England to 20-22 Wenlock Road London N1 7GU on 18 January 2021
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17 Jul 2020 |
AA |
Total exemption full accounts made up to 31 August 2019
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08 Jun 2020 |
CS01 |
Confirmation statement made on 26 May 2020 with updates
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08 Jun 2020 |
PSC07 |
Cessation of Michael George Clark as a person with significant control on 31 October 2019
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08 Jun 2020 |
AD01 |
Registered office address changed from 66 Prescot Street London E1 8NN United Kingdom to Ece Intl Group Ltd Royal Parade Mews Chislehurst BR7 6TN on 8 June 2020
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31 Oct 2019 |
TM01 |
Termination of appointment of Michael George Clark as a director on 30 October 2019
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28 May 2019 |
CS01 |
Confirmation statement made on 26 May 2019 with no updates
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14 May 2019 |
AA |
Total exemption full accounts made up to 31 August 2018
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01 Jun 2018 |
CS01 |
Confirmation statement made on 26 May 2018 with updates
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29 May 2018 |
AA |
Total exemption full accounts made up to 31 August 2017
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04 Jan 2018 |
AA01 |
Previous accounting period shortened from 31 December 2017 to 31 August 2017
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27 Sep 2017 |
AA |
Total exemption full accounts made up to 31 December 2016
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13 Jul 2017 |
RESOLUTIONS |
Resolutions
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RES01 ‐
Resolution of adoption of Articles of Association
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12 Jun 2017 |
CS01 |
Confirmation statement made on 26 May 2017 with updates
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29 Mar 2017 |
SH01 |
Statement of capital following an allotment of shares on 7 March 2017
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27 Mar 2017 |
AP01 |
Appointment of Mr Oliver Schlief as a director on 15 March 2017
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20 Mar 2017 |
RESOLUTIONS |
Resolutions
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RES11 ‐
Resolution of removal of pre-emption rights
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RES10 ‐
Resolution of allotment of securities
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