EXECUTIVE COMMUNICATION CENTRES LIMITED

Company number 02392658

Date	Type	Description	View / Download
24 Oct 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
08 Aug 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
21 Jul 2023	DS01	Application to strike the company off the register	(1 page)
18 Jul 2023	TM01	Termination of appointment of U and I Director 1 Limited as a director on 1 June 2023	(1 page)
18 Jul 2023	TM01	Termination of appointment of U and I Director 2 Limited as a director on 1 June 2023	(1 page)
21 Jun 2023	SH19	Statement of capital on 21 June 2023 GBP 1.00	(5 pages)
21 Jun 2023	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(1 page)
13 Jun 2023	SH20	Statement by Directors	(1 page)
12 Jun 2023	CAP-SS	Solvency Statement dated 01/06/23	(1 page)
13 Dec 2022	CS01	Confirmation statement made on 4 December 2022 with no updates	(3 pages)
13 Dec 2022	PSC05	Change of details for U and I Exit Limited as a person with significant control on 6 October 2022	(2 pages)
26 Oct 2022	AP04	Appointment of U and I Company Secretaries Limited as a secretary on 5 October 2022	(2 pages)
26 Oct 2022	TM02	Termination of appointment of Ls Company Secretaries Limited as a secretary on 5 October 2022	(1 page)
20 Oct 2022	AP02	Appointment of U and I Director 2 Limited as a director on 5 October 2022	(2 pages)
20 Oct 2022	AP02	Appointment of U and I Director 1 Limited as a director on 5 October 2022	(2 pages)
06 Oct 2022	AD01	Registered office address changed from 7a Howick Place London SW1P 1DZ United Kingdom to 100 Victoria Street London SW1E 5JL on 6 October 2022	(1 page)
06 Oct 2022	CH01	Director's details changed for Mr George Mark Richardson on 18 August 2022	(2 pages)
06 May 2022	TM01	Termination of appointment of Anthony David Waldron as a director on 15 April 2022	(1 page)
06 May 2022	AP01	Appointment of Mr George Mark Richardson as a director on 6 May 2022	(2 pages)
08 Apr 2022	AA	Full accounts made up to 31 March 2021	(27 pages)
06 Apr 2022	TM01	Termination of appointment of Jamie Graham Christmas as a director on 31 March 2022	(1 page)
20 Dec 2021	TM02	Termination of appointment of Chris Barton as a secretary on 17 December 2021	(1 page)
20 Dec 2021	AP04	Appointment of Ls Company Secretaries Limited as a secretary on 17 December 2021	(2 pages)
07 Dec 2021	CS01	Confirmation statement made on 4 December 2021 with no updates	(3 pages)
08 Jun 2021	TM01	Termination of appointment of Matthew Simon Weiner as a director on 31 May 2021	(1 page)