ECARDON FINANCIAL UK LTD

Company number 08625059

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
12 Apr 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Jan 2016 GAZ1(A) First Gazette notice for voluntary strike-off
18 Jan 2016 DS01 Application to strike the company off the register
04 Aug 2015 AR01 Annual return made up to 25 July 2015 with full list of shareholders
Statement of capital on 2015-08-04
  • GBP 1
15 May 2015 AA Total exemption small company accounts made up to 31 July 2014
02 Sep 2014 TM01 Termination of appointment of Stephan Peter Wetzmuller as a director on 2 September 2014
15 Aug 2014 AP03 Appointment of Mrs Shina Patel as a secretary on 15 August 2014
08 Aug 2014 AR01 Annual return made up to 25 July 2014 with full list of shareholders
Statement of capital on 2014-08-08
  • GBP 1
10 Oct 2013 CH01 Director's details changed for Mr Patrick Carlo Friedrich on 10 October 2013
10 Oct 2013 CH01 Director's details changed for Mr Stephan Peter Wetzmuller on 10 October 2013
06 Oct 2013 AD01 Registered office address changed from 20 Hanover Square London W1S 1JY England on 6 October 2013
11 Sep 2013 CH01 Director's details changed for Mr Patrick Carlo Friedrich on 11 September 2013
11 Sep 2013 CH01 Director's details changed for Mr Stephan Peter Wetzmuller on 11 September 2013
11 Sep 2013 AD01 Registered office address changed from 145-157 St John Street London EC1V 4PW England on 11 September 2013
11 Sep 2013 AP01 Appointment of Mr Stephan Peter Wetzmuller as a director
25 Jul 2013 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted