ECO-5 LIMITED

Company number 05342865

Date	Type	Description	View / Download
24 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
10 Sep 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
02 Sep 2013	DS01	Application to strike the company off the register	(3 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)
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	(4 pages)
17 Apr 2013	TM01	Termination of appointment of David Mc Morris Iliff as a director on 15 February 2013	(1 page)
27 Feb 2013	AP01	Appointment of Mr Bernard Anthony Brenninkmeijer as a director on 15 February 2013	(2 pages)
27 Sep 2012	AA	Full accounts made up to 31 December 2011	(14 pages)
11 Jun 2012	AR01	Annual return made up to 20 May 2012 with full list of shareholders	(4 pages)
07 Oct 2011	TM01	Termination of appointment of Wayne Woo as a director on 30 September 2011	(1 page)
07 Oct 2011	TM02	Termination of appointment of Farida Ahkim as a secretary on 28 September 2011	(1 page)
03 Oct 2011	AA	Full accounts made up to 31 December 2010	(15 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)
07 Jun 2011	AR01	Annual return made up to 20 May 2011 with full list of shareholders	(4 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	Full accounts made up to 31 December 2009	(15 pages)
20 May 2010	AR01	Annual return made up to 20 May 2010 with full list of shareholders	(4 pages)
23 Feb 2010	AR01	Annual return made up to 26 January 2010 with full list of shareholders	(5 pages)
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	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr. Andrew William Lee on 1 December 2009	(2 pages)
23 Feb 2010	CH03	Secretary's details changed for Mrs. Farida Ahkim on 1 December 2009	(1 page)
23 Feb 2010	CH01	Director's details changed for Mr Wayne Woo on 1 December 2009	(2 pages)
13 May 2009	AA	Full accounts made up to 31 December 2008	(15 pages)