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Ecilla Limited

Documents

Total Documents47
Total Pages113

Filing History

20 March 2012Final Gazette dissolved via compulsory strike-off
20 March 2012Final Gazette dissolved via compulsory strike-off
6 December 2011First Gazette notice for compulsory strike-off
6 December 2011First Gazette notice for compulsory strike-off
17 December 2010Director's details changed for Paul David King on 17 December 2010
17 December 2010Registered office address changed from 29 Avenue Road Wymondham Norfolk NR18 0QG United Kingdom on 17 December 2010
17 December 2010Director's details changed for Paul David King on 17 December 2010
17 December 2010Registered office address changed from 29 Avenue Road Wymondham Norfolk NR18 0QG United Kingdom on 17 December 2010
30 November 2010Compulsory strike-off action has been suspended
30 November 2010Compulsory strike-off action has been suspended
19 October 2010First Gazette notice for compulsory strike-off
19 October 2010First Gazette notice for compulsory strike-off
22 May 2010Termination of appointment of Cka Secretary Limited as a secretary
22 May 2010Termination of appointment of Cka Secretary Limited as a secretary
7 April 2010Registered office address changed from 1st Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010
7 April 2010Registered office address changed from 1St Floor Metropolitan House Darkes Lane Potters Bar Hertfordshire EN6 1AG United Kingdom on 7 April 2010
1 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
Statement of capital on 2010-04-01
  • GBP 1
1 April 2010Annual return made up to 30 March 2010 with a full list of shareholders
Statement of capital on 2010-04-01
  • GBP 1
20 April 2009Return made up to 30/03/09; full list of members
20 April 2009Return made up to 30/03/09; full list of members
7 January 2009Secretary's Change of Particulars / cka secretary LIMITED / 05/01/2009 / HouseName/Number was: 3RD, now: 1ST; Street was: floor maple house high street, now: floor; Area was: , now: metropolitan house darkes lane; Post Code was: EN6 5BS, now: EN6 1AG; Country was: , now: united kingdom
7 January 2009Secretary's change of particulars / cka secretary LIMITED / 05/01/2009
23 December 2008Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
23 December 2008Registered office changed on 23/12/2008 from 3RD floor, maple house high street potters bar hertfordshire EN6 5BS
1 December 2008Total exemption small company accounts made up to 31 March 2008
1 December 2008Total exemption small company accounts made up to 31 March 2008
28 April 2008Return made up to 30/03/08; full list of members
28 April 2008Return made up to 30/03/08; full list of members
25 April 2008Secretary's Change of Particulars / cka secretary LIMITED / 21/03/2008 / HouseName/Number was: , now: 3RD; Street was: 49 the avenue, now: floor maple house high street; Post Code was: EN6 1ED, now: EN6 5BS; Country was: , now: united kingdom
25 April 2008Secretary's change of particulars / cka secretary LIMITED / 21/03/2008
10 March 2008Director's Change of Particulars / paul king / 10/03/2008 / HouseName/Number was: , now: 29; Street was: 44 banister way, now: avenue road; Post Code was: NR18 0TY, now: NR18 0QG; Country was: , now: united kingdom
10 March 2008Director's change of particulars / paul king / 10/03/2008
7 December 2007Total exemption small company accounts made up to 31 March 2007
7 December 2007Total exemption small company accounts made up to 31 March 2007
11 May 2007Return made up to 30/03/07; full list of members
11 May 2007Return made up to 30/03/07; full list of members
7 November 2006Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
7 November 2006Registered office changed on 07/11/06 from: 49 the avenue potters bar hertfordshire EN61ED
14 August 2006Director's particulars changed
14 August 2006Director's particulars changed
16 May 2006Director resigned
16 May 2006Director resigned
16 May 2006New director appointed
16 May 2006New director appointed
30 March 2006Incorporation
30 March 2006Incorporation
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