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ENVIRONMENTAL ENGINEERING AND CONSULTING LIMITED

Company number 06775742

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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 Apr 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
27 Dec 2011 GAZ1 First Gazette notice for compulsory strike-off
20 Jul 2011 AP01 Appointment of Eduard Grama as a director
20 Jul 2011 TM01 Termination of appointment of Andreas Jenk as a director
20 Jul 2011 TM02 Termination of appointment of Stm Nominee Secretaries Ltd as a secretary
18 Jul 2011 AD01 Registered office address changed from 3 More London Riverside London SE1 2RE United Kingdom on 18 July 2011
18 Jul 2011 AD01 Registered office address changed from 1a Pope Street London SE1 3PH United Kingdom on 18 July 2011
09 Mar 2011 CH01 Director's details changed for Mr Andreas Jenk on 9 March 2011
18 Jan 2011 AR01 Annual return made up to 17 December 2010 with full list of shareholders
Statement of capital on 2011-01-18
  • GBP 1,000
17 Sep 2010 AA Total exemption small company accounts made up to 31 December 2009
28 Jan 2010 AR01 Annual return made up to 17 December 2009 with full list of shareholders
28 Jan 2010 CH01 Director's details changed for Mr Andreas Jenk on 28 January 2010
28 Jan 2010 CH04 Secretary's details changed for Stm Nominee Secretaries Ltd on 28 January 2010
01 Jul 2009 CERTNM Company name changed phoenix internet company LIMITED\certificate issued on 02/07/09
17 Dec 2008 NEWINC Incorporation