ECO2 PROJECTS LIMITED

Company number 04549876

Date	Type	Description	View / Download
01 Jul 2014	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
18 Mar 2014	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
06 Mar 2014	DS01	Application to strike the company off the register	(3 pages)
15 Oct 2013	MR04	Satisfaction of charge 5 in full	(5 pages)
09 Oct 2013	AR01	Annual return made up to 1 October 2013 with full list of shareholders Statement of capital on 2013-10-09 GBP 201	(4 pages)
01 Oct 2013	MR04	Satisfaction of charge 4 in full	(6 pages)
17 Sep 2013	AA	Group of companies' accounts made up to 31 December 2012	(23 pages)
12 Aug 2013	AD01	Registered office address changed from Standbrook House First Floor 2-5 Old Bond Street London W1S 4PD on 12 August 2013	(1 page)
17 Apr 2013	TM01	Termination of appointment of David Iliff as a director	(1 page)
27 Feb 2013	AP01	Appointment of Mr Bernard Anthony Brenninkmeijer as a director	(2 pages)
08 Oct 2012	AR01	Annual return made up to 1 October 2012 with full list of shareholders	(4 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(15 pages)
11 Oct 2011	AR01	Annual return made up to 1 October 2011 with full list of shareholders	(4 pages)
07 Oct 2011	TM02	Termination of appointment of Farida Ahkim as a secretary	(1 page)
07 Oct 2011	TM01	Termination of appointment of Wayne Woo as a director	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(16 pages)
17 Aug 2011	AP01	Appointment of Mr. David Mc Morris Iliff as a director	(2 pages)
16 Aug 2011	TM01	Termination of appointment of Joost Becker as a director	(1 page)
27 Oct 2010	AR01	Annual return made up to 1 October 2010 with full list of shareholders	(5 pages)
20 Oct 2010	TM01	Termination of appointment of Andrew Lee as a director	(1 page)
26 Aug 2010	AP01	Appointment of Mr. Joost Becker as a director	(2 pages)
07 Jun 2010	AA	Total exemption full accounts made up to 31 December 2009	(15 pages)
05 Nov 2009	CH01	Director's details changed for Andrew William Lee on 5 November 2009	(2 pages)
28 Oct 2009	AR01	Annual return made up to 1 October 2009 with full list of shareholders	(6 pages)
28 Oct 2009	AD01	Registered office address changed from Standbrook House Cofra London 2-5 Old Bond Street London W1S 4PD on 28 October 2009	(1 page)