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PROJECT ECO LIMITED

Company number 05487397

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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)
13 Jan 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Sep 2014 GAZ1(A) First Gazette notice for voluntary strike-off
23 Sep 2014 DS01 Application to strike the company off the register
20 Jun 2014 TM01 Termination of appointment of a director
20 Jun 2014 TM01 Termination of appointment of a director
20 Jun 2014 TM01 Termination of appointment of a director
12 Jun 2014 TM01 Termination of appointment of Garon Micheal Hill as a director on 29 November 2013
12 Jun 2014 TM01 Termination of appointment of Trevor Smith as a director on 29 November 2013
10 Jun 2014 TM01 Termination of appointment of Steven William Downing as a director on 27 November 2013
07 Nov 2013 AD01 Registered office address changed from Riverside House 14 Prospect Place Welwyn Hertfordshire AL6 9EN on 7 November 2013
23 Sep 2013 AP01 Appointment of Mr Trevor Smith as a director on 28 August 2013
23 Sep 2013 AP01 Appointment of Mr Garon Hill as a director on 28 August 2013
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 125
23 Sep 2013 SH01 Statement of capital following an allotment of shares on 28 August 2013
  • GBP 125
23 Sep 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
23 Sep 2013 SH10 Particulars of variation of rights attached to shares
17 Sep 2013 TM01 Termination of appointment of Ian Sanders as a director on 14 August 2013
12 Sep 2013 AR01 Annual return made up to 22 June 2013 with full list of shareholders
04 Jun 2013 TM01 Termination of appointment of Christa Ottaway as a director on 15 April 2013
21 May 2013 AP01 Appointment of Ian Sanders as a director on 15 April 2013
10 May 2013 AA Total exemption small company accounts made up to 30 September 2012
07 May 2013 AP01 Appointment of Mr Nathan Ottaway as a director on 15 April 2013
07 May 2013 AP01 Appointment of Mr Steven William Downing as a director on 15 April 2013
15 Apr 2013 CERTNM Company name changed tailored mortgage solutions LIMITED\certificate issued on 15/04/13
  • RES15 ‐ Change company name resolution on 2013-04-04
15 Apr 2013 CONNOT Change of name notice