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ECO-5 LIMITED

Company number 05342865

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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 Dec 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Sep 2013 GAZ1(A) First Gazette notice for voluntary strike-off
02 Sep 2013 DS01 Application to strike the company off the register
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
21 May 2013 AR01 Annual return made up to 20 May 2013 with full list of shareholders
Statement of capital on 2013-05-21
  • GBP 1,562.85
17 Apr 2013 TM01 Termination of appointment of David Mc Morris Iliff as a director on 15 February 2013
27 Feb 2013 AP01 Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 15 February 2013
27 Sep 2012 AA Full accounts made up to 31 December 2011
11 Jun 2012 AR01 Annual return made up to 20 May 2012 with full list of shareholders
07 Oct 2011 TM01 Termination of appointment of Wayne Woo as a director on 30 September 2011
07 Oct 2011 TM02 Termination of appointment of Farida Ahkim as a secretary on 28 September 2011
03 Oct 2011 AA Full accounts made up to 31 December 2010
17 Aug 2011 AP01 Appointment of Mr. David Mc Morris Iliff as a director
16 Aug 2011 TM01 Termination of appointment of Joost Becker as a director
07 Jun 2011 AR01 Annual return made up to 20 May 2011 with full list of shareholders
20 Oct 2010 TM01 Termination of appointment of Andrew Lee as a director
26 Aug 2010 AP01 Appointment of Mr. Joost Becker as a director
07 Jun 2010 AA Full accounts made up to 31 December 2009
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
23 Feb 2010 AR01 Annual return made up to 26 January 2010 with full list of shareholders
23 Feb 2010 AD01 Registered office address changed from Good Energies (Uk) Llp Standbrook House 2-5 Old Bond Street London W1S 4PD on 23 February 2010
23 Feb 2010 CH01 Director's details changed for Mr. Andrew William Lee on 1 December 2009
23 Feb 2010 CH03 Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009
23 Feb 2010 CH01 Director's details changed for Mr Wayne Woo on 1 December 2009
13 May 2009 AA Full accounts made up to 31 December 2008