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ECOSEC LIMITED

Company number 04853910

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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)
17 Oct 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Aug 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
21 Jul 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
19 Jun 2017	TM01	Termination of appointment of Company Directors Limited as a director on 13 June 2017	View PDF Termination of appointment of Company Directors Limited as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	AP01	Appointment of Mr David Malcolm Kaye as a director on 13 June 2017	View PDF Appointment of Mr David Malcolm Kaye as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	AP01	Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017	View PDF Appointment of Mr Neil Jonathan Dolby as a director on 13 June 2017 - link opens in a new window - 2 pages (2 pages)
19 Jun 2017	TM01	Termination of appointment of Barbara Kahan as a director on 13 June 2017	View PDF Termination of appointment of Barbara Kahan as a director on 13 June 2017 - link opens in a new window - 1 page (1 page)
19 Jun 2017	TM02	Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017	View PDF Termination of appointment of Temple Secretaries Limited as a secretary on 13 June 2017 - link opens in a new window - 1 page (1 page)
05 May 2017	AA	Accounts for a dormant company made up to 31 August 2016	View PDF Accounts for a dormant company made up to 31 August 2016 - link opens in a new window - 2 pages (2 pages) Download iXBRL
27 Jun 2016	AR01	Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1	View PDF Annual return made up to 27 June 2016 with full list of shareholders Statement of capital on 2016-06-27 GBP 1 - link opens in a new window - 4 pages (4 pages)
10 May 2016	AA	Accounts for a dormant company made up to 31 August 2015	View PDF Accounts for a dormant company made up to 31 August 2015 - link opens in a new window - 2 pages (2 pages) Download iXBRL
21 Aug 2015	AR01	Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1	View PDF Annual return made up to 1 August 2015 with full list of shareholders Statement of capital on 2015-08-21 GBP 1 - link opens in a new window - 4 pages (4 pages)
15 Dec 2014	AA	Accounts for a dormant company made up to 31 August 2014	View PDF Accounts for a dormant company made up to 31 August 2014 - link opens in a new window - 2 pages (2 pages)
13 Aug 2014	AR01	Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1	View PDF Annual return made up to 1 August 2014 with full list of shareholders Statement of capital on 2014-08-13 GBP 1 - link opens in a new window - 4 pages (4 pages)
29 May 2014	AA	Accounts for a dormant company made up to 31 August 2013	View PDF Accounts for a dormant company made up to 31 August 2013 - link opens in a new window - 2 pages (2 pages)
02 Aug 2013	AR01	Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1	View PDF Annual return made up to 1 August 2013 with full list of shareholders Statement of capital on 2013-08-02 GBP 1 - link opens in a new window - 4 pages (4 pages)
05 Nov 2012	AA	Accounts for a dormant company made up to 31 August 2012	View PDF Accounts for a dormant company made up to 31 August 2012 - link opens in a new window - 2 pages (2 pages)
06 Aug 2012	AR01	Annual return made up to 1 August 2012 with full list of shareholders	View PDF Annual return made up to 1 August 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
30 Apr 2012	AA	Accounts for a dormant company made up to 31 August 2011	View PDF Accounts for a dormant company made up to 31 August 2011 - link opens in a new window - 2 pages (2 pages)
17 Jan 2012	AP01	Appointment of Mrs Barbara Kahan as a director	View PDF Appointment of Mrs Barbara Kahan as a director - link opens in a new window - 2 pages (2 pages)
15 Aug 2011	AR01	Annual return made up to 1 August 2011 with full list of shareholders	View PDF Annual return made up to 1 August 2011 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
03 May 2011	AA	Accounts for a dormant company made up to 31 August 2010	View PDF Accounts for a dormant company made up to 31 August 2010 - link opens in a new window - 2 pages (2 pages)
25 Aug 2010	AR01	Annual return made up to 1 August 2010 with full list of shareholders	View PDF Annual return made up to 1 August 2010 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
25 Aug 2010	AD01	Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 August 2010	View PDF Registered office address changed from 788-790 Finchley Road London NW11 7TJ on 25 August 2010 - link opens in a new window - 1 page (1 page)
25 Aug 2010	CH02	Director's details changed for Company Directors Limited on 1 October 2009	View PDF Director's details changed for Company Directors Limited on 1 October 2009 - link opens in a new window - 2 pages (2 pages)

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