EC02 MARINE LIMITED


Registered number: 05266835
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Name: EC02 MARINE LIMITED
EC02 MARINE LTD
Address: 100 DE BEAUVOIR ROAD, LONDON, N1 4EN
Incorporation Date: 2004-10-21

Company status: Dissolved


Company Documents

date name form type
2014-08-12 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF GAZ1(A)
2014-07-30 APPLICATION FOR STRIKING-OFF DS01
2014-07-16 31/10/13 TOTAL EXEMPTION SMALL AA
2014-11-25 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF GAZ2(A)
2013-07-25 REGISTERED OFFICE CHANGED ON 25/07/2013 FROM32 FARADAY ROADLONDONWI0 5TD AD01
2013-10-21 21/10/13 FULL LIST AR01
2013-08-07 31/10/12 TOTAL EXEMPTION SMALL AA
2012-07-17 31/10/11 TOTAL EXEMPTION SMALL AA
2012-10-23 21/10/12 FULL LIST AR01
2011-10-24 21/10/11 FULL LIST AR01
2011-07-21 31/10/10 TOTAL EXEMPTION SMALL AA
2010-01-04 21/10/09 FULL LIST AR01
2010-12-20 21/10/10 FULL LIST AR01
2010-05-12 31/10/09 TOTAL EXEMPTION SMALL AA
2009-08-28 31/10/08 TOTAL EXEMPTION SMALL AA
2009-01-31 RETURN MADE UP TO 18/11/08; FULL LIST OF MEMBERS 363a
2008-08-06 31/10/07 TOTAL EXEMPTION SMALL AA
2007-11-16 RETURN MADE UP TO 21/10/07; NO CHANGE OF MEMBERS 363s
2007-06-02 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/06 AA
2006-11-09 RETURN MADE UP TO 21/10/06; FULL LIST OF MEMBERS 363s
2006-07-14 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/10/05 AA
2005-11-11 AD 22/10/04---------£ SI 1@1=1£ IC 1/2 88(2)R
2005-11-11 RETURN MADE UP TO 21/10/05; FULL LIST OF MEMBERS 363s
2005-07-27 DIRECTOR'S PARTICULARS CHANGED 288c
2004-11-22 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED 288a
2004-11-22 SECRETARY RESIGNED 288b
2004-11-22 DIRECTOR RESIGNED 288b
2004-10-21 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2004-11-22 REGISTERED OFFICE CHANGED ON 22/11/04 FROM:76 WHITCHURCH ROADCARDIFFCF14 3LX 287
2004-11-22 NEW DIRECTOR APPOINTED 288a

Last update: 2020-06-15 17:03:36