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ECOTIVE LIMITED

Company number 06310265

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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)
10 Dec 2019 GAZ1 First Gazette notice for compulsory strike-off
14 May 2019 CS01 Confirmation statement made on 30 April 2019 with updates
12 Dec 2018 TM01 Termination of appointment of Kamal Siddiqi as a director on 11 December 2018
04 Dec 2018 TM01 Termination of appointment of Francois Wallenborn as a director on 25 October 2018
25 Oct 2018 AA Accounts for a small company made up to 31 December 2017
30 Apr 2018 CS01 Confirmation statement made on 30 April 2018 with updates
23 Apr 2018 CS01 Confirmation statement made on 23 April 2018 with updates
12 Apr 2018 AP01 Appointment of Mr Noamaan Kamal Siddiqi as a director on 11 April 2018
12 Apr 2018 AP01 Appointment of Mr Thomas Mayer as a director on 11 April 2018
12 Apr 2018 AP01 Appointment of Mr Francois Wallenborn as a director on 11 April 2018
12 Apr 2018 AP01 Appointment of Mr Christian Andreas Wipf as a director on 11 April 2018
12 Apr 2018 AP01 Appointment of Mr Gerardo Lopez Fojaca as a director on 11 April 2018
04 Jan 2018 AA Accounts for a small company made up to 31 December 2016
28 Sep 2017 AA01 Previous accounting period shortened from 31 December 2016 to 30 December 2016
14 Sep 2017 CS01 Confirmation statement made on 9 August 2017 with updates
11 Oct 2016 AA Full accounts made up to 31 December 2015
09 Aug 2016 CS01 Confirmation statement made on 9 August 2016 with updates
09 Aug 2016 CS01 Confirmation statement made on 11 July 2016 with updates
23 Oct 2015 AR01 Annual return made up to 11 July 2015 with full list of shareholders
Statement of capital on 2015-10-23
  • GBP 14,735,041
14 Oct 2015 AA Full accounts made up to 31 December 2014
13 Apr 2015 AA Full accounts made up to 31 December 2013
12 Aug 2014 AR01 Annual return made up to 11 July 2014 with full list of shareholders
Statement of capital on 2014-08-12
  • GBP 14,735,041
02 Aug 2013 AA01 Current accounting period extended from 30 June 2013 to 31 December 2013
19 Jul 2013 AR01 Annual return made up to 11 July 2013 with full list of shareholders
Statement of capital on 2013-07-19
  • GBP 12,074,304
08 Apr 2013 AA Full accounts made up to 30 June 2012