EC Global Limited — Filings & Documents (35)
(E)Liquidator's statement of account
2025-02-21 · Winding Up
(E)Return of final meeting
2025-02-20 · Other
(E)Final statement of accounts
2025-02-20 · Other
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-24 · Winding Up
(E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator
2025-01-24 · Winding Up
(E)Liquidator's statement of account
2024-10-31 · Winding Up
Information Sheet regarding Using Business Registration Number as Unique Business Identifier
2023-12-27 · Other
(C)Special Resolution (Winding Up)
2023-10-25 · Winding Up
(E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator
2023-10-25 · Winding Up
(E)FNW1 - Certificate of solvency
2023-10-24 · Other
(C)FNAR1 - Annual Return
2023-06-06 · Annual Return
(C)FNAR1 - Annual Return
2022-05-19 · Annual Return
(E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2021-09-08 · Director/Secretary Change
(C)FNAR1 - Annual Return
2021-05-18 · Annual Return
(C)FNAR1 - Annual Return
2020-05-21 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2020-04-29 · Director/Secretary Change
(C)FNAR1 - Annual Return
2019-05-21 · Annual Return
(C)FNAR1 - Annual Return
2018-06-01 · Annual Return
(C)FNAR1 - Annual Return
2017-05-25 · Annual Return
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2017-03-13 · Director/Secretary Change
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2016-09-13 · Director/Secretary Change
(C)FNAR1 - Annual Return
2016-05-19 · Annual Return
(E)FNSC1 - Return of Allotment
2015-09-30 · Share Related
(E)FND2B - Notice of Change in Particulars of Company Secretary and Director
2015-05-28 · Director/Secretary Change
(C)FNAR1 - Annual Return
2015-05-21 · Annual Return
(E)FNR1 - Notice of Change of Address of Registered Office
2015-05-04 · Address Change
(C)FNAR1 - Annual Return
2014-05-22 · Annual Return
(C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation)
2014-04-15 · Director/Secretary Change
(C)FAR1 - Annual return (with a list of members)
2013-05-23 · Annual Return
(C)FSC1 - Return of Allotments
2013-02-28 · Share Related
(C)FAR1 - Annual return (with a list of members)
2012-07-13 · Annual Return
(C)FSC1 - Return of Allotments
2012-04-18 · Share Related
(C)FNC1 - Incorporation Form (Company Limited by Shares)
2011-05-18 · Share Related
(C)Memorandum & Articles of Association
2011-05-18 · Memorandum & Articles
Certificate of Incorporation
2011-05-18 · Incorporation
| Document | Type | Filing Date | Order |
|---|---|---|---|
| (E)Liquidator's statement of account | Winding Up | 2025-02-21 | |
| (E)Return of final meeting | Other | 2025-02-20 | |
| (E)Final statement of accounts | Other | 2025-02-20 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-24 | |
| (E)FNW5 - Notice of Cessation to Act as Liquidator or Provisional Liquidator | Winding Up | 2025-01-24 | |
| (E)Liquidator's statement of account | Winding Up | 2024-10-31 | |
| Information Sheet regarding Using Business Registration Number as Unique Business Identifier | Other | 2023-12-27 | |
| (C)Special Resolution (Winding Up) | Winding Up | 2023-10-25 | |
| (E)FNW3 - Notice of Appointment of Liquidator or Provisional Liquidator | Winding Up | 2023-10-25 | |
| (E)FNW1 - Certificate of solvency | Other | 2023-10-24 | |
| (C)FNAR1 - Annual Return | Annual Return | 2023-06-06 | |
| (C)FNAR1 - Annual Return | Annual Return | 2022-05-19 | |
| (E)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2021-09-08 | |
| (C)FNAR1 - Annual Return | Annual Return | 2021-05-18 | |
| (C)FNAR1 - Annual Return | Annual Return | 2020-05-21 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2020-04-29 | |
| (C)FNAR1 - Annual Return | Annual Return | 2019-05-21 | |
| (C)FNAR1 - Annual Return | Annual Return | 2018-06-01 | |
| (C)FNAR1 - Annual Return | Annual Return | 2017-05-25 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2017-03-13 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2016-09-13 | |
| (C)FNAR1 - Annual Return | Annual Return | 2016-05-19 | |
| (E)FNSC1 - Return of Allotment | Share Related | 2015-09-30 | |
| (E)FND2B - Notice of Change in Particulars of Company Secretary and Director | Director/Secretary Change | 2015-05-28 | |
| (C)FNAR1 - Annual Return | Annual Return | 2015-05-21 | |
| (E)FNR1 - Notice of Change of Address of Registered Office | Address Change | 2015-05-04 | |
| (C)FNAR1 - Annual Return | Annual Return | 2014-05-22 | |
| (C)FND2A - Notice of Change of Company Secretary and Director (Appointment/Cessation) | Director/Secretary Change | 2014-04-15 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2013-05-23 | |
| (C)FSC1 - Return of Allotments | Share Related | 2013-02-28 | |
| (C)FAR1 - Annual return (with a list of members) | Annual Return | 2012-07-13 | |
| (C)FSC1 - Return of Allotments | Share Related | 2012-04-18 | |
| (C)FNC1 - Incorporation Form (Company Limited by Shares) | Share Related | 2011-05-18 | |
| (C)Memorandum & Articles of Association | Memorandum & Articles | 2011-05-18 | |
| Certificate of Incorporation | Incorporation | 2011-05-18 |
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