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ECOPLAN RESOURCES LIMITED

Company number 06653924

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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)
17 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
02 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
28 Nov 2014 AA Total exemption small company accounts made up to 31 July 2014
21 Nov 2014 DS01 Application to strike the company off the register
24 Jul 2014 AR01 Annual return made up to 23 July 2014 with full list of shareholders
Statement of capital on 2014-07-24
  • GBP 1
06 Mar 2014 AA Total exemption small company accounts made up to 31 July 2013
26 Jul 2013 AR01 Annual return made up to 23 July 2013 with full list of shareholders
26 Jul 2013 AP02 Appointment of Trendmax Inc. as a director on 20 May 2013
26 Jul 2013 TM01 Termination of appointment of Fynel Limited as a director on 20 May 2013
17 Feb 2013 AA Total exemption small company accounts made up to 31 July 2012
14 Feb 2013 RP04 Second filing of AR01 previously delivered to Companies House made up to 23 July 2012
26 Jul 2012 AR01 Annual return made up to 23 July 2012 with full list of shareholders
  • ANNOTATION A second filing AR01 was registered on 14/02/13.
11 Jun 2012 AP01 Appointment of Mr. Juchun Lee as a director on 24 July 2011
09 Jun 2012 TM01 Termination of appointment of Danny Banger as a director on 24 July 2011
17 Apr 2012 AA Accounts made up to 31 July 2011
27 Jul 2011 AR01 Annual return made up to 23 July 2011 with full list of shareholders
27 Jul 2011 CH04 Secretary's details changed for Starwell International Ltd. on 27 July 2011
27 Jul 2011 CH02 Director's details changed for Fynel Limited on 27 July 2011
20 Jun 2011 CH02 Director's details changed for Fynel Limited on 6 April 2011
10 Mar 2011 AA Accounts made up to 31 July 2010
14 Sep 2010 CH01 Director's details changed for Mr Danny Banger on 16 April 2010
11 Aug 2010 AR01 Annual return made up to 23 July 2010 with full list of shareholders
14 Jan 2010 AA Accounts made up to 31 July 2009
03 Sep 2009 288c Director's change of particulars / danny banger / 01/07/2009
29 Jul 2009 363a Return made up to 23/07/09; full list of members