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ECI TELECOM (UK) LIMITED

Company number 01658736

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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)
21 Mar 2023	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
14 Feb 2023	SOAS(A)	Voluntary strike-off action has been suspended	View PDF Voluntary strike-off action has been suspended - link opens in a new window - 1 page (1 page)
03 Jan 2023	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
23 Dec 2022	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH19	Statement of capital on 2 November 2022 GBP 1.00	View PDF Statement of capital on 2 November 2022 GBP 1.00 - link opens in a new window - 3 pages (3 pages)
02 Nov 2022	SH20	Statement by Directors	View PDF Statement by Directors - link opens in a new window - 1 page (1 page)
02 Nov 2022	CAP-SS	Solvency Statement dated 31/10/22	View PDF Solvency Statement dated 31/10/22 - link opens in a new window - 1 page (1 page)
02 Nov 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	View PDF Resolutions RES06 ‐ Resolution of reduction in issued share capital - link opens in a new window - 4 pages (4 pages)
03 May 2022	CS01	Confirmation statement made on 3 May 2022 with updates	View PDF Confirmation statement made on 3 May 2022 with updates - link opens in a new window - 4 pages (4 pages)
17 Aug 2021	AA	Accounts for a small company made up to 31 December 2020	View PDF Accounts for a small company made up to 31 December 2020 - link opens in a new window - 20 pages (20 pages)
20 May 2021	CS01	Confirmation statement made on 9 May 2021 with no updates	View PDF Confirmation statement made on 9 May 2021 with no updates - link opens in a new window - 3 pages (3 pages)
12 Apr 2021	AD01	Registered office address changed from One Fleet Place London EC4M 7WS to Bray House Westacott Way Maidenhead Berkshire SL6 3QH on 12 April 2021	View PDF Registered office address changed from One Fleet Place London EC4M 7WS to Bray House Westacott Way Maidenhead Berkshire SL6 3QH on 12 April 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	TM01	Termination of appointment of Fernando Luis Delgado Valdivielso as a director on 9 March 2021	View PDF Termination of appointment of Fernando Luis Delgado Valdivielso as a director on 9 March 2021 - link opens in a new window - 1 page (1 page)
10 Mar 2021	AP01	Appointment of Mr Stephen John Mccaffery as a director on 9 March 2021	View PDF Appointment of Mr Stephen John Mccaffery as a director on 9 March 2021 - link opens in a new window - 2 pages (2 pages)
03 Sep 2020	AP01	Appointment of Tali Danenberg as a director on 15 July 2020	View PDF Appointment of Tali Danenberg as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Arnold Clyde Taragin as a director on 15 July 2020	View PDF Termination of appointment of Arnold Clyde Taragin as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
01 Sep 2020	AP01	Appointment of Miguel Lopez as a director on 15 July 2020	View PDF Appointment of Miguel Lopez as a director on 15 July 2020 - link opens in a new window - 2 pages (2 pages)
01 Sep 2020	TM01	Termination of appointment of Giora Yoav Bitan as a director on 15 July 2020	View PDF Termination of appointment of Giora Yoav Bitan as a director on 15 July 2020 - link opens in a new window - 1 page (1 page)
26 May 2020	AA	Accounts for a small company made up to 31 December 2019	View PDF Accounts for a small company made up to 31 December 2019 - link opens in a new window - 20 pages (20 pages)
20 May 2020	CS01	Confirmation statement made on 9 May 2020 with no updates	View PDF Confirmation statement made on 9 May 2020 with no updates - link opens in a new window - 3 pages (3 pages)
20 May 2020	PSC02	Notification of Ribbon Communications Inc. as a person with significant control on 3 March 2020	View PDF Notification of Ribbon Communications Inc. as a person with significant control on 3 March 2020 - link opens in a new window - 2 pages (2 pages)
20 May 2020	PSC07	Cessation of Shaul Shani as a person with significant control on 3 March 2020	View PDF Cessation of Shaul Shani as a person with significant control on 3 March 2020 - link opens in a new window - 1 page (1 page)
05 Mar 2020	MR04	Satisfaction of charge 016587360006 in full	View PDF Satisfaction of charge 016587360006 in full - link opens in a new window - 1 page (1 page)
20 May 2019	CS01	Confirmation statement made on 9 May 2019 with no updates	View PDF Confirmation statement made on 9 May 2019 with no updates - link opens in a new window - 3 pages (3 pages)
20 Mar 2019	AA	Accounts for a small company made up to 31 December 2018	View PDF Accounts for a small company made up to 31 December 2018 - link opens in a new window - 19 pages (19 pages)

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