ECO-LOGIC (UK) EMPS LIMITED

Company number 03324807

Date	Type	Description	View / Download
17 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
17 Jul 2012	4.72	Return of final meeting in a creditors' voluntary winding up	(7 pages)
07 Sep 2011	4.20	Statement of affairs with form 4.19	(6 pages)
07 Sep 2011	600	Appointment of a voluntary liquidator	(1 page)
07 Sep 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-09-05	(1 page)
25 Jul 2011	AD01	Registered office address changed from Suite 20 Elite House 70 Warwick Street Digbeth Birmingham West Midlands B12 0NL on 25 July 2011	(2 pages)
08 Jul 2011	AP01	Appointment of Mr Marcus George Henchley Newton as a director	(2 pages)
07 Jul 2011	TM01	Termination of appointment of Dudley Moore as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of Norman Price as a director	(1 page)
07 Jul 2011	TM01	Termination of appointment of William Good as a director	(1 page)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of adoption of Articles of Association	(20 pages)
26 Apr 2011	CC04	Statement of company's objects	(1 page)
18 Mar 2011	CC04	Statement of company's objects	(2 pages)
18 Mar 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
15 Mar 2011	AR01	Annual return made up to 26 February 2011 with full list of shareholders Statement of capital on 2011-03-15 GBP 1,741	(6 pages)
14 Dec 2010	AA	Total exemption small company accounts made up to 31 March 2010	(8 pages)
24 Nov 2010	TM01	Termination of appointment of David Lloyd as a director	(1 page)
24 Nov 2010	TM02	Termination of appointment of David Lloyd as a secretary	(1 page)
24 Nov 2010	AP01	Appointment of Mr William Marsh Good as a director	(2 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 5	(10 pages)
21 Apr 2010	AR01	Annual return made up to 26 February 2010 with full list of shareholders	(7 pages)
21 Apr 2010	SH01	Statement of capital following an allotment of shares on 17 December 2009 GBP 1,741	(2 pages)
23 Dec 2009	AA	Total exemption small company accounts made up to 31 March 2009	(7 pages)
04 Aug 2009	395	Particulars of a mortgage or charge / charge no: 4	(3 pages)
17 Apr 2009	403a	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(1 page)

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