EXECUTIVE COMMUNICATION CENTRES (CARDIFF) LIMITED

05625365
7A HOWICK PLACE LONDON UNITED KINGDOM SW1P 1DZ

Documents

Documents
Date Category Description Pages
29 Sep 2020 gazette Gazette Dissolved Voluntary 1 Buy now
31 Mar 2020 gazette Gazette Notice Voluntary 1 Buy now
18 Mar 2020 dissolution Dissolution Application Strike Off Company 3 Buy now
03 Mar 2020 gazette Gazette Notice Compulsory 1 Buy now
16 Dec 2019 confirmation-statement Confirmation Statement With No Updates 3 Buy now
17 Jan 2019 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Jan 2019 accounts Change Account Reference Date Company Current Extended 1 Buy now
10 Aug 2018 accounts Annual Accounts 20 Buy now
10 Jan 2018 confirmation-statement Confirmation Statement With Updates 4 Buy now
14 Dec 2017 persons-with-significant-control Change To A Person With Significant Control 2 Buy now
22 Nov 2017 accounts Annual Accounts 24 Buy now
09 Dec 2016 confirmation-statement Confirmation Statement With Updates 5 Buy now
08 Dec 2016 accounts Annual Accounts 24 Buy now
09 Mar 2016 officers Appointment of director (Mr Matthew Simon Weiner) 2 Buy now
03 Mar 2016 officers Termination of appointment of director (Michael Henry Marx) 1 Buy now
08 Feb 2016 officers Appointment of director (Mr Richard Upton) 2 Buy now
19 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Anthony David Waldron) 2 Buy now
18 Dec 2015 officers Change of particulars for director (Mr Anthony David Waldron) 2 Buy now
16 Dec 2015 annual-return Annual Return 5 Buy now
16 Dec 2015 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
09 Dec 2015 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
08 Dec 2015 officers Change of particulars for secretary (Mr Chris Barton) 1 Buy now
01 Dec 2015 accounts Annual Accounts 18 Buy now
11 Nov 2015 address Change Registered Office Address Company With Date Old Address New Address 1 Buy now
08 Jan 2015 officers Appointment of secretary (Mr Chris Barton) 2 Buy now
08 Jan 2015 officers Termination of appointment of secretary (Marcus Owen Shepherd) 1 Buy now
24 Dec 2014 annual-return Annual Return 6 Buy now
05 Dec 2014 accounts Annual Accounts 18 Buy now
04 Sep 2014 officers Appointment of secretary (Mr Marcus Owen Shepherd) 2 Buy now
04 Sep 2014 officers Termination of appointment of secretary (Helen Maria Ratsey) 1 Buy now
06 Jan 2014 officers Change of particulars for director (Mr Michael Henry Marx) 2 Buy now
10 Dec 2013 annual-return Annual Return 5 Buy now
28 Nov 2013 accounts Annual Accounts 15 Buy now
07 Nov 2013 officers Change of particulars for director (Mr Marcus Owen Shepherd) 2 Buy now
11 Mar 2013 officers Appointment of director (Mr Marcus Owen Shepherd) 3 Buy now
11 Feb 2013 officers Termination of appointment of director (Graham Prothero) 2 Buy now
06 Dec 2012 accounts Annual Accounts 15 Buy now
05 Dec 2012 annual-return Annual Return 6 Buy now
20 Dec 2011 accounts Change Account Reference Date Company Current Extended 3 Buy now
15 Dec 2011 annual-return Annual Return 6 Buy now
20 Jul 2011 accounts Annual Accounts 14 Buy now
11 Apr 2011 officers Appointment of director (Mr Graham Prothero) 3 Buy now
11 Mar 2011 officers Appointment of secretary (Helen Maria Ratsey) 3 Buy now
03 Feb 2011 officers Termination of appointment of secretary (Stephen Lanes) 2 Buy now
30 Nov 2010 annual-return Annual Return 14 Buy now
28 Sep 2010 accounts Annual Accounts 14 Buy now
07 Jan 2010 annual-return Annual Return 11 Buy now
05 Nov 2009 accounts Annual Accounts 14 Buy now
22 Jan 2009 annual-return Return made up to 16/11/08; full list of members 6 Buy now
09 Dec 2008 officers Appointment terminated director christakis christofi 1 Buy now
15 Oct 2008 accounts Annual Accounts 8 Buy now
07 Jan 2008 annual-return Return made up to 16/11/07; full list of members 6 Buy now
30 Oct 2007 accounts Annual Accounts 8 Buy now
15 Oct 2007 change-of-name Certificate Change Of Name Company 2 Buy now
16 Feb 2007 annual-return Return made up to 16/11/06; full list of members 7 Buy now
31 Mar 2006 address Registered office changed on 31/03/06 from: portland house stag place london SW1E 5DS 1 Buy now
21 Dec 2005 officers New secretary appointed 2 Buy now
21 Dec 2005 officers New director appointed 3 Buy now
21 Dec 2005 officers New director appointed 3 Buy now
21 Dec 2005 officers New director appointed 9 Buy now
29 Nov 2005 accounts Accounting reference date extended from 30/11/06 to 31/12/06 1 Buy now
29 Nov 2005 officers Secretary resigned 1 Buy now
29 Nov 2005 officers Director resigned 1 Buy now
16 Nov 2005 incorporation Incorporation Company 16 Buy now