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