| Name: |
ECRON ACUNOVA LTD.
ECRON ACUNOVA LIMITED. |
| Address: | 19 KINGSWOOD WAY, SOUTH CROYDON, SURREY, CR2 8QL |
| Incorporation Date: | 1999-02-19 |
| date | name | form type |
| 2019-04-16 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF | GAZ1(A) |
| 2019-03-25 | APPOINTMENT TERMINATED, DIRECTOR ANDERS MALM | TM01 |
| 2019-04-08 | APPLICATION FOR STRIKING-OFF | DS01 |
| 2019-07-02 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF | GAZ2(A) |
| 2019-03-26 | CONFIRMATION STATEMENT MADE ON 05/02/19, NO UPDATES | CS01 |
| 2019-03-26 | DIRECTOR APPOINTED MR LALIT MAHAPATRA | AP01 |
| 2019-01-17 | 31/03/18 UNAUDITED ABRIDGED | AA |
| 2018-02-16 | CONFIRMATION STATEMENT MADE ON 05/02/18, NO UPDATES | CS01 |
| 2017-12-29 | MICRO COMPANY ACCOUNTS MADE UP TO 31/03/17 | AA |
| 2017-02-27 | CONFIRMATION STATEMENT MADE ON 05/02/17, WITH UPDATES | CS01 |
| 2016-03-15 | 05/02/16 FULL LIST | AR01 |
| 2016-12-30 | 31/03/16 TOTAL EXEMPTION SMALL | AA |
| 2015-03-04 | 05/02/15 FULL LIST | AR01 |
| 2015-12-24 | 31/03/15 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | APPOINTMENT TERMINATED, DIRECTOR KLAUS WIEDEY | TM01 |
| 2014-01-30 | 31/03/13 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | APPOINTMENT TERMINATED, DIRECTOR KLAUS WIEDEY | TM01 |
| 2014-03-17 | 05/02/14 FULL LIST | AR01 |
| 2014-12-03 | 31/03/14 TOTAL EXEMPTION SMALL | AA |
| 2014-08-12 | DIRECTOR APPOINTED MR ANDERS PER ASSAR MALM | AP01 |
| 2013-03-04 | 05/02/13 FULL LIST | AR01 |
| 2012-10-11 | REGISTERED OFFICE CHANGED ON 11/10/2012 FROMC/O HEALTHCARE LANDSCAPE100-104 UPPER RICHMOND ROADLONDONSW15 2SPUNITED KINGDOM | AD01 |
| 2012-03-07 | 05/02/12 FULL LIST | AR01 |
| 2012-12-19 | 31/03/12 TOTAL EXEMPTION SMALL | AA |
| 2011-09-15 | 31/03/11 TOTAL EXEMPTION SMALL | AA |
| 2011-05-18 | 05/02/11 FULL LIST | AR01 |
| 2011-02-21 | DIRECTOR APPOINTED DR KLAUS NONE WIEDEY | AP01 |
| 2011-06-02 | PREVEXT FROM 31/12/2010 TO 31/03/2011 | AA01 |
| 2011-02-21 | DIRECTOR APPOINTED DR KLAUS NONE WIEDEY | AP01 |
| 2010-01-29 | COMPANY NAME CHANGED ECRON LTDCERTIFICATE ISSUED ON 29/01/10 | CERTNM |
| 2010-10-13 | APPOINTMENT TERMINATED, DIRECTOR ANTAL HAJOS | TM01 |
| 2010-05-12 | 05/02/10 FULL LIST | AR01 |
| 2010-09-06 | 31/12/09 TOTAL EXEMPTION SMALL | AA |
| 2009-06-09 | FIRST GAZETTE | GAZ1 |
| 2009-10-29 | 31/12/08 TOTAL EXEMPTION SMALL | AA |
| 2009-07-21 | RETURN MADE UP TO 05/02/09; FULL LIST OF MEMBERS | 363a |
| 2009-11-25 | REGISTERED OFFICE CHANGED ON 25/11/2009 FROMDOCKLANDS BUSINESS CENTRE10-16 TILLER ROADLONDONE14 8PX | AD01 |
| 2009-11-25 | DIRECTOR APPOINTED DR ANTAL HAJOS | AP01 |
| 2009-12-22 | CHANGE OF NAME 04/05/2009 | RES15 |
| 2009-07-22 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-11-27 | APPOINTMENT TERMINATED, DIRECTOR KLAUS WIEDEY | TM01 |
| 2008-08-14 | RETURN MADE UP TO 05/02/08; FULL LIST OF MEMBERS | 363a |
| 2008-10-16 | 31/12/07 TOTAL EXEMPTION FULL | AA |
| 2007-04-23 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06 | AA |
| 2007-04-23 | REGISTERED OFFICE CHANGED ON 23/04/07 | 363(287) |
| 2007-04-23 | RETURN MADE UP TO 05/02/07; FULL LIST OF MEMBERS | 363s |
| 2006-07-05 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/05 | AA |
| 2006-01-24 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/04 | AA |
| 2006-02-28 | RETURN MADE UP TO 05/02/06; FULL LIST OF MEMBERS | 363s |
| 2006-01-24 | RETURN MADE UP TO 05/02/05; FULL LIST OF MEMBERS | 363s |
| 2004-10-27 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03 | AA |
| 2004-02-13 | RETURN MADE UP TO 05/02/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-20 | RETURN MADE UP TO 15/02/03; FULL LIST OF MEMBERS | 363s |
| 2003-10-30 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/02 | AA |
| 2002-04-30 | RETURN MADE UP TO 15/02/02; FULL LIST OF MEMBERS | 363s |
| 2002-10-02 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/01 | AA |
| 2001-02-21 | NEW DIRECTOR APPOINTED | 288a |
| 2001-09-18 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/00 | AA |
| 2001-02-21 | RETURN MADE UP TO 15/02/01; FULL LIST OF MEMBERS | 363s |
| 2000-07-10 | FULL ACCOUNTS MADE UP TO 31/12/99 | AA |
Last update: 2020-10-20 13:51:09