| Name: |
CARDIFF CONSULTING & SERVICES LIMITED
ECC - ESTATES & CONSTRUCTIONS CONSULTING LIMITED |
| Address: | COMPANY CONSULTANTS UNIT FFORDD PENGAM, 2 ALEXANDRA GATE, CARDIFF, WALES, CF24 2SA |
| Incorporation Date: | 2004-08-18 |
| date | name | form type |
| 2018-07-31 | FIRST GAZETTE | GAZ1 |
| 2018-10-16 | STRUCK OFF AND DISSOLVED | GAZ2 |
| 2017-05-11 | APPOINTMENT TERMINATED, DIRECTOR RENE DE LA PORTE | TM01 |
| 2017-06-01 | CONFIRMATION STATEMENT MADE ON 18/05/17, WITH UPDATES | CS01 |
| 2017-05-24 | CONFIRMATION STATEMENT MADE ON 23/05/17, WITH UPDATES | CS01 |
| 2017-06-09 | CONFIRMATION STATEMENT MADE ON 08/06/17, WITH UPDATES | CS01 |
| 2017-05-11 | CORPORATE SECRETARY APPOINTED COMPANIES TRANSPORT & (PROPERTY) MANAGEMENT LTD. | AP04 |
| 2017-05-11 | DIRECTOR APPOINTED GERHARD HAIDACHER | AP01 |
| 2016-08-25 | COMPANY NAME CHANGED EUROPEAN COMPANIES CONSULTING LTD.CERTIFICATE ISSUED ON 25/08/16 | CERTNM |
| 2016-08-22 | CONFIRMATION STATEMENT MADE ON 30/07/16, WITH UPDATES | CS01 |
| 2016-08-24 | COMPANY NAME CHANGED CARDIFF CONSULTING & SERVICES LIMITEDCERTIFICATE ISSUED ON 24/08/16 | CERTNM |
| 2016-09-16 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/16 | AA |
| 2016-08-21 | REGISTERED OFFICE CHANGED ON 21/08/2016 FROM2 OLD BROMPTON ROADSUITE 276LONDONSW7 3DQ | AD01 |
| 2016-08-30 | COMPANY NAME CHANGED BOE - INVESTMENT & ESTATE LTD.CERTIFICATE ISSUED ON 30/08/16 | CERTNM |
| 2015-11-30 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/15 | AA |
| 2015-09-09 | 30/07/15 FULL LIST | AR01 |
| 2014-09-04 | 30/07/14 FULL LIST | AR01 |
| 2014-09-04 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/14 | AA |
| 2013-09-03 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/13 | AA |
| 2013-08-30 | 30/07/13 FULL LIST | AR01 |
| 2012-09-12 | 30/07/12 FULL LIST | AR01 |
| 2012-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/12 | AA |
| 2011-09-08 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/11 | AA |
| 2011-08-23 | 30/07/11 FULL LIST | AR01 |
| 2010-08-13 | DIRECTOR APPOINTED RENE DE LA PORTE | AP01 |
| 2010-08-13 | 30/07/10 FULL LIST | AR01 |
| 2010-08-13 | APPOINTMENT TERMINATED, DIRECTOR NOMINEE DIRECTORSERVICE GROUP | TM01 |
| 2010-09-17 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/10 | AA |
| 2010-08-13 | APPOINTMENT TERMINATED, SECRETARY B & B SECRETARIES LIMITED | TM02 |
| 2009-08-07 | RETURN MADE UP TO 30/07/09; FULL LIST OF MEMBERS | 363a |
| 2009-09-01 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/09 | AA |
| 2008-08-05 | RETURN MADE UP TO 30/07/08; FULL LIST OF MEMBERS | 363a |
| 2008-09-19 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/08 | AA |
| 2007-11-28 | DIRECTOR RESIGNED | 288b |
| 2007-11-28 | NEW DIRECTOR APPOINTED | 288a |
| 2007-07-30 | RETURN MADE UP TO 30/07/07; FULL LIST OF MEMBERS | 363a |
| 2007-09-06 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/07 | AA |
| 2006-08-29 | RETURN MADE UP TO 09/08/06; FULL LIST OF MEMBERS | 363a |
| 2006-09-14 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/06 | AA |
| 2006-02-08 | SECRETARY'S PARTICULARS CHANGED | 288c |
| 2006-08-29 | DIRECTOR'S PARTICULARS CHANGED | 288c |
| 2005-09-21 | RETURN MADE UP TO 09/08/05; FULL LIST OF MEMBERS | 363a |
| 2005-07-28 | REGISTERED OFFICE CHANGED ON 28/07/05 FROM:45 RIVERSDALECARDIFFCF5 2QL | 287 |
| 2005-09-27 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/08/05 | AA |
| 2004-08-18 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
Last update: 2020-06-04 20:21:24