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ECO-SAFE SYSTEMS LIMITED

Company number 03698102

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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)
09 Nov 2021 GAZ2(A) Final Gazette dissolved via voluntary strike-off
11 Sep 2021 SOAS(A) Voluntary strike-off action has been suspended
24 Aug 2021 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2021 DS01 Application to strike the company off the register
05 Aug 2021 CS01 Confirmation statement made on 5 August 2021 with updates
04 Aug 2021 PSC02 Notification of Stericycle International Holdings Limited as a person with significant control on 15 October 2020
03 Aug 2021 PSC07 Cessation of Eco-Safe Systems Limited (Ni) as a person with significant control on 15 October 2020
12 Jan 2021 CS01 Confirmation statement made on 12 January 2021 with no updates
09 Nov 2020 AA Accounts for a dormant company made up to 31 December 2019
29 Jan 2020 CS01 Confirmation statement made on 14 January 2020 with no updates
23 May 2019 AA Accounts for a dormant company made up to 31 December 2018
14 Mar 2019 AP01 Appointment of Mr Daniel Ginnetti as a director on 8 February 2019
07 Mar 2019 RESOLUTIONS Resolutions
  • RES13 ‐ To be appointed a director 07/02/2019
04 Mar 2019 TM01 Termination of appointment of Robert John Guice as a director on 8 February 2019
06 Feb 2019 CS01 Confirmation statement made on 14 January 2019 with no updates
23 Jul 2018 AA Accounts for a dormant company made up to 31 December 2017
18 Jan 2018 CS01 Confirmation statement made on 14 January 2018 with no updates
06 Nov 2017 TM01 Termination of appointment of John Paul Johnson as a director on 1 October 2017
06 Nov 2017 AP01 Appointment of Mr Robert John Guice as a director on 1 October 2017
13 Apr 2017 AA Accounts for a dormant company made up to 31 December 2016
31 Jan 2017 CS01 Confirmation statement made on 14 January 2017 with updates
24 Jun 2016 AA Accounts for a dormant company made up to 31 December 2015
19 Jan 2016 AR01 Annual return made up to 14 January 2016 with full list of shareholders
Statement of capital on 2016-01-19
  • GBP 2
23 Sep 2015 AA Accounts for a dormant company made up to 31 December 2014
13 Feb 2015 AR01 Annual return made up to 14 January 2015 with full list of shareholders
Statement of capital on 2015-02-13
  • GBP 2