ECCO RECORDINGS LTD

Company number 07622496

Date	Type	Description	View / Download
19 Jun 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
03 Apr 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
26 Mar 2018	DS01	Application to strike the company off the register	(1 page)
19 Dec 2017	AA	Total exemption full accounts made up to 31 May 2017	(9 pages) Download iXBRL
18 Dec 2017	TM01	Termination of appointment of Kevin Wilson as a director on 18 December 2017	(1 page)
17 Aug 2017	PSC02	Notification of Pp Asset Management Ltd as a person with significant control on 6 April 2016	(1 page)
17 Aug 2017	PSC01	Notification of Sarah Katherine Woodward as a person with significant control on 6 April 2016	(2 pages)
17 Aug 2017	CS01	Confirmation statement made on 10 August 2017 with updates	(12 pages)
10 Feb 2017	AA	Total exemption small company accounts made up to 31 May 2016	(6 pages) Download iXBRL
24 Aug 2016	CS01	Confirmation statement made on 10 August 2016 with updates	(13 pages)
21 Dec 2015	AA	Total exemption small company accounts made up to 31 May 2015	(6 pages) Download iXBRL
26 Nov 2015	SH01	Statement of capital following an allotment of shares on 10 November 2015 GBP 15,009.20	(4 pages)
26 Nov 2015	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights	(7 pages)
03 Sep 2015	AR01	Annual return made up to 10 August 2015 with full list of shareholders Statement of capital on 2015-09-03 GBP 5,386.2	(11 pages)
21 May 2015	AR01	Annual return made up to 5 May 2015 with full list of shareholders Statement of capital on 2015-05-21 GBP 5,386.2	(11 pages)
26 Nov 2014	SH01	Statement of capital following an allotment of shares on 18 November 2014 GBP 5,386.20	(4 pages)
26 Nov 2014	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(8 pages)
18 Nov 2014	TM01	Termination of appointment of Graham Leslie Keene as a director on 13 November 2014	(1 page)
03 Nov 2014	AA	Total exemption small company accounts made up to 31 May 2014	(7 pages)
02 Oct 2014	AP01	Appointment of Mr Philip Pels as a director on 20 May 2014	(2 pages)
02 Oct 2014	SH01	Statement of capital following an allotment of shares on 8 May 2014 GBP 4,139.46	(4 pages)
02 Oct 2014	SH02	Sub-division of shares on 14 April 2014	(5 pages)
02 Oct 2014	SH08	Change of share class name or designation	(2 pages)
02 Oct 2014	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES13 ‐ Sub-division 14/04/2014	(50 pages)
23 Sep 2014	TM01	Termination of appointment of Paul Haigney as a director on 28 April 2014	(1 page)