ECO2 CENTRAL LIMITED

Company number 06337776

Date	Type	Description	View / Download
18 Aug 2015	GAZ2	Final Gazette dissolved via compulsory strike-off	(1 page)
05 May 2015	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
22 Oct 2014	AP01	Appointment of Mr Peter Darwell as a director on 8 October 2014	(2 pages)
22 Oct 2014	TM01	Termination of appointment of Andrew George Hilton as a director on 8 October 2014	(1 page)
22 Sep 2014	AA01	Previous accounting period extended from 31 December 2013 to 30 April 2014	(1 page)
14 Sep 2014	AR01	Annual return made up to 8 August 2014 with full list of shareholders Statement of capital on 2014-09-14 GBP 1,000	(5 pages)
26 Jan 2014	AR01	Annual return made up to 8 August 2013 with full list of shareholders Statement of capital on 2014-01-26 GBP 1,000	(5 pages)
08 Oct 2013	AA	Accounts for a dormant company made up to 31 December 2012	(8 pages)
24 Apr 2013	RESOLUTIONS	Resolutions RES13 ‐ Sect 175 12/04/2013	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Andrew Toft as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Charles Mcinnes as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Robin Fuller as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Nicola Darwell as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Angela Beattie as a director	(1 page)
22 Apr 2013	AP01	Appointment of Mr Andrew Hilton as a director	(2 pages)
22 Apr 2013	TM01	Termination of appointment of Darren Williams as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Nigel Viney as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Peter Darwell as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Ronald Kirk as a director	(1 page)
22 Apr 2013	TM01	Termination of appointment of Irene Kirk as a director	(1 page)
21 Feb 2013	SH02	Sub-division of shares on 28 September 2012	(5 pages)
21 Feb 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(31 pages)
20 Feb 2013	AP01	Appointment of Mrs Angela Beattie as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mrs Nicola Darwell as a director	(2 pages)
20 Feb 2013	AP01	Appointment of Mr Robin John Fuller as a director	(2 pages)