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ECO2 SYSTEMS LIMITED

Company number 03177020

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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)
30 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
12 Feb 2019 GAZ1(A) First Gazette notice for voluntary strike-off
05 Feb 2019 DS01 Application to strike the company off the register
17 Dec 2018 AA Micro company accounts made up to 31 March 2018
28 Mar 2018 CS01 Confirmation statement made on 25 March 2018 with no updates
28 Dec 2017 AA Unaudited abridged accounts made up to 31 March 2017
18 Sep 2017 AD01 Registered office address changed from C/O Lawford Business Services Ltd the Old Station Lower Ground Floor Moor Lane Staines-upon-Thames Middlesex TW18 4BB to 89 Greenways Greenways Fleet GU52 7XD on 18 September 2017
27 Mar 2017 CS01 Confirmation statement made on 25 March 2017 with updates
10 Aug 2016 AA Total exemption small company accounts made up to 31 March 2016
27 Mar 2016 AR01 Annual return made up to 25 March 2016 with full list of shareholders
Statement of capital on 2016-03-27
  • GBP 100
23 Jun 2015 AA Total exemption small company accounts made up to 31 March 2015
25 Mar 2015 AR01 Annual return made up to 25 March 2015 with full list of shareholders
Statement of capital on 2015-03-25
  • GBP 100
19 Jun 2014 AA Total exemption small company accounts made up to 31 March 2014
25 Mar 2014 AR01 Annual return made up to 25 March 2014 with full list of shareholders
Statement of capital on 2014-03-25
  • GBP 100
30 Sep 2013 AA Total exemption small company accounts made up to 31 March 2013
26 Mar 2013 AR01 Annual return made up to 25 March 2013 with full list of shareholders
04 Jan 2013 TM02 Termination of appointment of Graham Smith as a secretary
04 Jan 2013 TM01 Termination of appointment of Graham Smith as a director
04 Jan 2013 AP01 Appointment of Mrs Lynda Ruth Smith as a director
09 Oct 2012 AD01 Registered office address changed from Lawford House Leacroft Staines Middlesex TW18 4NN United Kingdom on 9 October 2012
10 Jul 2012 AA Total exemption small company accounts made up to 31 March 2012
27 Mar 2012 AR01 Annual return made up to 25 March 2012 with full list of shareholders
21 Jun 2011 AA Total exemption small company accounts made up to 31 March 2011
11 May 2011 CH01 Director's details changed for Graham Thomas Smith on 11 May 2011
11 May 2011 CH03 Secretary's details changed for Graham Thomas Smith on 11 May 2011