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ECOGEN INVESTMENTS LTD

Company number 06807429

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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)
24 Mar 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
09 Dec 2014 GAZ1(A) First Gazette notice for voluntary strike-off
25 Nov 2014 DS01 Application to strike the company off the register
30 Oct 2014 AA Accounts made up to 31 January 2014
12 Mar 2014 AR01 Annual return made up to 2 February 2014 with full list of shareholders
Statement of capital on 2014-03-12
  • GBP 1
28 Oct 2013 AA Accounts made up to 31 January 2013
19 Apr 2013 AR01 Annual return made up to 2 February 2013 with full list of shareholders
19 Apr 2013 CH01 Director's details changed for Mr Dean Henry on 2 February 2013
21 Sep 2012 AA Accounts made up to 31 January 2012
12 Mar 2012 AR01 Annual return made up to 2 February 2012 with full list of shareholders
08 Sep 2011 AA Full accounts made up to 31 January 2011
25 Aug 2011 AA01 Previous accounting period shortened from 28 February 2011 to 31 January 2011
15 Mar 2011 AR01 Annual return made up to 2 February 2011 with full list of shareholders
15 Mar 2011 AP01 Appointment of Mr Leigh Andrew Charlton as a director
15 Mar 2011 TM01 Termination of appointment of Leigh Charlton as a director
20 Oct 2010 AA Accounts made up to 28 February 2010
14 Jun 2010 AD01 Registered office address changed from 319 Harbour Yard Chelsea Harbour London SW10 0XD on 14 June 2010
29 Mar 2010 AR01 Annual return made up to 2 February 2010 with full list of shareholders
26 Mar 2010 CH01 Director's details changed for Mrs Joanne White on 15 February 2010
26 Mar 2010 CH01 Director's details changed for Mr Dean Henry on 15 February 2010
26 Mar 2010 CH01 Director's details changed for Mr Jayampathi Perera on 15 February 2010
05 Mar 2010 TM01 Termination of appointment of Jayampathi Perera as a director
05 Mar 2010 AP01 Appointment of Mr Leigh Charlton as a director
05 Mar 2010 TM01 Termination of appointment of Joanne White as a director
02 Mar 2010 CERTNM Company name changed plantation capital LIMITED\certificate issued on 02/03/10
  • RES15 ‐ Change company name resolution on 2010-02-15