ECHO SERVICES LIMITED


Registered number: 05386564
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Name: ECHO SERVICES LIMITED
ECHO SERVICES LTD
Address: ECHO SERVICES, 120 BAKER STREET, LONDON, W1U 6TU
Incorporation Date: 2005-03-09

Company status: Dissolved


Company Documents

date name form type
2019-04-09 FIRST GAZETTE GAZ1
2019-07-23 STRUCK OFF AND DISSOLVED GAZ2
2019-05-14 COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) DISS16(SOAS)
2018-02-23 MICRO COMPANY ACCOUNTS MADE UP TO 05/04/17 AA
2018-02-23 CONFIRMATION STATEMENT MADE ON 23/02/18, NO UPDATES CS01
2017-09-05 09/03/16 FULL LIST AR01
2017-09-05 CONFIRMATION STATEMENT MADE ON 09/03/17, WITH UPDATES CS01
2017-09-05 REGISTERED OFFICE CHANGED ON 05/09/2017 FROMOFFICE 8 10 BUCKHURST ROADBEXHILL-ON-SEAEAST SUSSEXTN40 1QF AD01
2017-09-19 NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL JUSTIN OLEARY PSC01
2017-09-05 COMPANY RESTORED ON 05/09/2017 RT01
2017-09-05 SECRETARY'S CHANGE OF PARTICULARS / MS LESA KING / 09/03/2016 CH03
2017-09-05 05/04/16 TOTAL EXEMPTION SMALL AA
2017-09-05 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES O'LEARY / 09/03/2016 CH01
2016-08-23 STRUCK OFF AND DISSOLVED GAZ2
2016-01-04 05/04/15 TOTAL EXEMPTION SMALL AA
2016-06-07 FIRST GAZETTE GAZ1
2015-03-12 09/03/15 FULL LIST AR01
2015-02-27 05/04/14 TOTAL EXEMPTION SMALL AA
2014-05-14 05/04/13 TOTAL EXEMPTION SMALL AA
2014-03-11 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES O'LEARY / 03/01/2014 CH01
2014-03-11 09/03/14 FULL LIST AR01
2013-03-28 09/03/13 FULL LIST AR01
2013-04-11 05/04/12 TOTAL EXEMPTION SMALL AA
2013-11-05 REGISTERED OFFICE CHANGED ON 05/11/2013 FROM, 171 FRAMFIELD ROAD, LONDON, W7 1NQ, UNITED KINGDOM AD01
2012-03-22 09/03/12 FULL LIST AR01
2011-03-25 09/03/11 FULL LIST AR01
2011-07-05 05/04/11 TOTAL EXEMPTION SMALL AA
2011-02-08 05/04/10 TOTAL EXEMPTION SMALL AA
2010-01-05 05/04/09 TOTAL EXEMPTION FULL AA
2010-05-30 SECRETARY'S CHANGE OF PARTICULARS / MS LESA KING / 30/05/2010 CH03
2010-05-30 SECRETARY'S CHANGE OF PARTICULARS / MS LESA KING / 30/05/2010 CH03
2010-03-24 DIRECTOR'S CHANGE OF PARTICULARS / JUSTIN JAMES O'LEARY / 24/03/2010 CH01
2010-05-30 REGISTERED OFFICE CHANGED ON 30/05/2010 FROM, 216 CASTELLAIN MANSIONS, CASTELLAIN ROAD, LONDON, W9 1HD AD01
2010-03-24 09/03/10 FULL LIST AR01
2010-05-30 DIRECTOR'S CHANGE OF PARTICULARS / MR JUSTIN JAMES O'LEARY / 30/05/2010 CH01
2009-04-15 RETURN MADE UP TO 09/03/09; FULL LIST OF MEMBERS 363a
2008-02-01 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/07 AA
2008-04-07 RETURN MADE UP TO 09/03/08; FULL LIST OF MEMBERS 363a
2008-11-04 05/04/08 TOTAL EXEMPTION SMALL AA
2007-02-10 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06 AA
2007-04-24 RETURN MADE UP TO 09/03/07; FULL LIST OF MEMBERS 363a
2006-08-15 ACC. REF. DATE EXTENDED FROM 31/03/06 TO 05/04/06 225
2006-09-07 RETURN MADE UP TO 09/03/06; FULL LIST OF MEMBERS 363a
2005-03-24 REGISTERED OFFICE CHANGED ON 24/03/05 FROM:70 NORTH END ROAD, WEST KENSINGTON, LONDON W14 9EP 287
2005-03-21 NEW SECRETARY APPOINTED 288a
2005-03-15 SECRETARY RESIGNED 288b
2005-03-15 DIRECTOR RESIGNED 288b
2005-03-09 INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION NEWINC
2005-03-19 NEW DIRECTOR APPOINTED 288a

Last update: 2020-12-28 21:55:42