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THE ECURIE GROUP LIMITED

Company number 06282703

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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)
23 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
23 Jul 2014	2.24B	Administrator's progress report to 16 July 2014	View PDF Administrator's progress report to 16 July 2014 - link opens in a new window - 14 pages (14 pages)
23 Jul 2014	2.35B	Notice of move from Administration to Dissolution on 16 July 2014	View PDF Notice of move from Administration to Dissolution on 16 July 2014 - link opens in a new window - 14 pages (14 pages)
01 Jul 2014	2.16B	Statement of affairs with form 2.14B	View PDF Statement of affairs with form 2.14B - link opens in a new window - 6 pages (6 pages)
27 Jun 2014	2.24B	Administrator's progress report to 12 June 2014	View PDF Administrator's progress report to 12 June 2014 - link opens in a new window - 12 pages (12 pages)
30 Jan 2014	F2.18	Notice of deemed approval of proposals	View PDF Notice of deemed approval of proposals - link opens in a new window - 2 pages (2 pages)
17 Jan 2014	2.17B	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 28 pages (28 pages)
23 Dec 2013	AD01	Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 23 December 2013	View PDF Registered office address changed from 26 Red Lion Square London WC1R 4AG United Kingdom on 23 December 2013 - link opens in a new window - 2 pages (2 pages)
20 Dec 2013	2.12B	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 1 page (1 page)
16 Dec 2013	MR04	Satisfaction of charge 1 in full	View PDF Satisfaction of charge 1 in full - link opens in a new window - 1 page (1 page)
06 Nov 2013	MR01	Registration of charge 062827030002	View PDF Registration of charge 062827030002 - link opens in a new window - 36 pages (36 pages)
24 Oct 2013	AD01	Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 24 October 2013	View PDF Registered office address changed from Fairfax House 15 Fulwood Place London WC1V 6AY on 24 October 2013 - link opens in a new window - 1 page (1 page)
16 Oct 2013	CH04	Secretary's details changed for Haysmcintyre Company Secrtaries Limited on 30 September 2013	View PDF Secretary's details changed for Haysmcintyre Company Secrtaries Limited on 30 September 2013 - link opens in a new window - 2 pages (2 pages)
28 Aug 2013	AR01	Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 7.760836	View PDF Annual return made up to 18 June 2013 with full list of shareholders Statement of capital on 2013-08-28 GBP 7.760836 - link opens in a new window - 22 pages (22 pages)
20 Aug 2013	CH01	Director's details changed for Mr Chirag Rashmi Shah on 19 June 2012	View PDF Director's details changed for Mr Chirag Rashmi Shah on 19 June 2012 - link opens in a new window - 2 pages (2 pages)
02 May 2013	AA	Total exemption small company accounts made up to 31 July 2012	View PDF Total exemption small company accounts made up to 31 July 2012 - link opens in a new window - 4 pages (4 pages)
07 Dec 2012	RP04	Second filing of AR01 previously delivered to Companies House made up to 18 June 2012	View PDF Second filing of AR01 previously delivered to Companies House made up to 18 June 2012 - link opens in a new window - 20 pages (20 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 28 pages (28 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 6.720135	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 6.720135 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	SH01	Statement of capital following an allotment of shares on 12 January 2012 GBP 7.700397	View PDF Statement of capital following an allotment of shares on 12 January 2012 GBP 7.700397 - link opens in a new window - 5 pages (5 pages)
07 Nov 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association - link opens in a new window - 1 page (1 page)
03 Aug 2012	AR01	Annual return made up to 18 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012	View PDF Annual return made up to 18 June 2012 with full list of shareholders ANNOTATION A second filed AR01 was registered on 07/12/2012 - link opens in a new window - 9 pages (9 pages)
01 Aug 2012	TM01	Termination of appointment of Sanjin Bjelobrk as a director	View PDF Termination of appointment of Sanjin Bjelobrk as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Asif Adatia as a director	View PDF Termination of appointment of Asif Adatia as a director - link opens in a new window - 1 page (1 page)
01 Aug 2012	TM01	Termination of appointment of Stephen Young as a director	View PDF Termination of appointment of Stephen Young as a director - link opens in a new window - 1 page (1 page)

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