ENVIRONMENTAL ADVICE CENTRE LIMITED

Company number 03505719

Date	Type	Description	View / Download
30 Jul 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
16 Apr 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
08 Apr 2013	DS01	Application to strike the company off the register	(3 pages)
07 Jan 2013	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
17 Dec 2012	SH19	Statement of capital on 17 December 2012 GBP 1.66	(4 pages)
17 Dec 2012	SH20	Statement by Directors	(1 page)
17 Dec 2012	CAP-SS	Solvency Statement dated 13/12/12	(1 page)
17 Dec 2012	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
29 Nov 2012	AP02	Appointment of Amec Nominees Limited as a director on 28 November 2012	(2 pages)
29 Nov 2012	AP01	Appointment of Mr Christopher Laskey Fidler as a director on 28 November 2012	(2 pages)
29 Nov 2012	TM01	Termination of appointment of Mark Justin Williams as a director on 28 November 2012	(1 page)
29 Nov 2012	TM01	Termination of appointment of Philip Henry Bourne as a director on 28 November 2012	(1 page)
11 Apr 2012	AR01	Annual return made up to 5 February 2012 with full list of shareholders	(14 pages)
05 Apr 2012	AA	Accounts for a dormant company made up to 31 December 2011	(3 pages)
09 Jan 2012	TM01	Termination of appointment of John James Clarke as a director on 1 January 2012	(1 page)
09 Jan 2012	AP01	Appointment of Mr Mark Justin Williams as a director on 1 January 2012	(2 pages)
20 Jul 2011	AP01	Appointment of Mr Philip Henry Bourne as a director	(2 pages)
20 Jul 2011	TM01	Termination of appointment of Amec Nominees Limited as a director	(1 page)
18 May 2011	AA	Accounts for a dormant company made up to 31 December 2010	(3 pages)
15 Apr 2011	AP01	Appointment of Mr John James Clarke as a director	(2 pages)
15 Apr 2011	TM01	Termination of appointment of Robert Bell as a director	(1 page)
09 Mar 2011	AR01	Annual return made up to 5 February 2011 with full list of shareholders	(14 pages)
24 Jan 2011	AUD	Auditor's resignation	(4 pages)
17 Jan 2011	TM01	Termination of appointment of Anthony Jinks as a director	(1 page)
14 Dec 2010	MISC	Section 519	(3 pages)