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ECO WORLD ENERGY LTD

Company number 02475654

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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)
14 Apr 2015 GAZ2 Final Gazette dissolved via compulsory strike-off
30 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
12 Jun 2014 DISS16(SOAS) Compulsory strike-off action has been suspended
08 Apr 2014 GAZ1(A) First Gazette notice for voluntary strike-off
21 Sep 2013 DISS16(SOAS) Compulsory strike-off action has been suspended
25 Jun 2013 GAZ1 First Gazette notice for compulsory strike-off
20 Oct 2011 DISS16(SOAS) Compulsory strike-off action has been suspended
04 Oct 2011 GAZ1 First Gazette notice for compulsory strike-off
22 Feb 2011 AR01 Annual return made up to 5 February 2011 with full list of shareholders
Statement of capital on 2011-02-22
  • GBP 1,000
16 Mar 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
17 Feb 2010 CERTNM Company name changed bemax (uk) LIMITED\certificate issued on 17/02/10
  • CONNOT ‐
17 Feb 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-02-05
05 Feb 2010 AR01 Annual return made up to 5 February 2010 with full list of shareholders
04 Feb 2010 AP01 Appointment of David Olivier Holubenny as a director
04 Feb 2010 TM01 Termination of appointment of Arthur Smith as a director
04 Feb 2010 TM02 Termination of appointment of Adrian Wood as a secretary
01 Feb 2010 AD01 Registered office address changed from 183 Oldbrook Boulevard Milton Keynes Buckinghamshire MK6 2QB on 1 February 2010
03 Nov 2009 AA Total exemption small company accounts made up to 30 September 2009
16 Oct 2009 AA Total exemption small company accounts made up to 31 December 2008
05 Oct 2009 AA01 Previous accounting period shortened from 31 December 2009 to 30 September 2009
28 Feb 2009 363a Return made up to 21/02/09; full list of members
07 Oct 2008 AA Total exemption small company accounts made up to 31 December 2007
25 Feb 2008 363a Return made up to 21/02/08; full list of members
21 Oct 2007 AA Total exemption small company accounts made up to 31 December 2006
08 Mar 2007 363a Return made up to 21/02/07; full list of members