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ECOTEK DIGITAL LTD

Company number 03511718

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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)
24 Jul 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
08 May 2018 GAZ1(A) First Gazette notice for voluntary strike-off
30 Apr 2018 DS01 Application to strike the company off the register
23 Feb 2018 AA Micro company accounts made up to 31 May 2017
20 Dec 2017 CS01 Confirmation statement made on 30 October 2017 with updates
20 Dec 2017 PSC01 Notification of Roger Edward Barton as a person with significant control on 16 June 2017
20 Dec 2017 PSC07 Cessation of Barclay William Lamont as a person with significant control on 16 June 2017
19 Dec 2017 AA01 Previous accounting period extended from 31 March 2017 to 31 May 2017
30 Nov 2017 AD01 Registered office address changed from Airport House Suite 43-45 Purley Way Croydon Surrey CR0 0XZ to 8 Manor Crescent Surbiton Surrey KT5 8LQ on 30 November 2017
03 May 2017 TM01 Termination of appointment of Barclay William Lamont as a director on 29 August 2016
14 Dec 2016 AA Total exemption small company accounts made up to 31 March 2016
25 Nov 2016 CS01 Confirmation statement made on 30 October 2016 with updates
24 Oct 2016 TM01 Termination of appointment of a director
24 Dec 2015 AA Total exemption small company accounts made up to 31 March 2015
16 Nov 2015 AR01 Annual return made up to 30 October 2015 with full list of shareholders
Statement of capital on 2015-11-16
  • GBP 208,172.8
20 Jan 2015 TM01 Termination of appointment of Terence Vincent Osborne as a director on 14 January 2015
06 Jan 2015 AR01 Annual return made up to 30 October 2014 with full list of shareholders
Statement of capital on 2015-01-06
  • GBP 208,172.8
24 Dec 2014 AA Total exemption small company accounts made up to 31 March 2014
24 Jan 2014 CERTNM Company name changed ecotek technologies LIMITED\certificate issued on 24/01/14
  • RES15 ‐ Change company name resolution on 2014-01-17
24 Jan 2014 CONNOT Change of name notice
10 Dec 2013 AA Total exemption small company accounts made up to 31 March 2013
31 Oct 2013 AR01 Annual return made up to 30 October 2013 with full list of shareholders
Statement of capital on 2013-10-31
  • GBP 208,172.8
22 Feb 2013 AR01 Annual return made up to 17 February 2013 with full list of shareholders
29 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
07 Mar 2012 AR01 Annual return made up to 17 February 2012 with full list of shareholders