ECOTEK SYSTEMS LTD.

Company number 06170475

Date	Type	Description	View / Download
20 Sep 2011	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
07 Jun 2011	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
31 Jan 2011	TM01	Termination of appointment of Charles Fentiman as a director	(1 page)
31 Jan 2011	TM01	Termination of appointment of Sonya Boden as a director	(1 page)
20 Jul 2010	AR01	Annual return made up to 19 June 2010 with full list of shareholders	(5 pages)
11 Jul 2010	SH01	Statement of capital following an allotment of shares on 7 July 2010 GBP 1,000	(2 pages)
17 May 2010	AP01	Appointment of Mr John Guy Boden as a director	(2 pages)
16 Apr 2010	AR01	Annual return made up to 19 March 2010 with full list of shareholders	(4 pages)
16 Apr 2010	CH01	Director's details changed for Sonya Heather Boden on 19 March 2010	(2 pages)
16 Apr 2010	CH01	Director's details changed for Dr Charles Hubert Rene Henry Fentiman on 19 March 2010	(2 pages)
16 Apr 2010	TM02	Termination of appointment of Patrick Warren as a secretary	(1 page)
28 Jan 2010	AA	Total exemption small company accounts made up to 31 March 2009	(3 pages)
02 Apr 2009	363a	Return made up to 19/03/09; full list of members	(4 pages)
01 Feb 2009	AA	Total exemption small company accounts made up to 31 March 2008	(1 page)
14 Nov 2008	MA	Memorandum and Articles of Association	(10 pages)
14 Nov 2008	287	Registered office changed on 14/11/2008 from 16A high street cowbridge glamorgan CF71 7AG	(1 page)
11 Nov 2008	CERTNM	Company name changed ecotek (wales) LIMITED\certificate issued on 12/11/08	(2 pages)
16 Apr 2008	363a	Return made up to 19/03/08; full list of members	(4 pages)
19 Mar 2007	NEWINC	Incorporation	(14 pages)