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ECO-FX LIMITED

Company number 06876661

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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)
09 Aug 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
26 Apr 2011 GAZ1(A) First Gazette notice for voluntary strike-off
18 Apr 2011 AR01 Annual return made up to 14 April 2011 with full list of shareholders
Statement of capital on 2011-04-18
  • GBP 200
18 Apr 2011 DS01 Application to strike the company off the register
12 Jan 2011 AA Total exemption small company accounts made up to 30 September 2010
01 Sep 2010 TM01 Termination of appointment of Stephen Ward as a director
29 Apr 2010 AA01 Current accounting period extended from 30 April 2010 to 30 September 2010
27 Apr 2010 AR01 Annual return made up to 14 April 2010 with full list of shareholders
27 Apr 2010 CH01 Director's details changed for Stephen Ward on 13 April 2010
23 Apr 2010 SH01 Statement of capital following an allotment of shares on 25 March 2010
  • GBP 200
20 Apr 2010 CERTNM Company name changed solarize LIMITED\certificate issued on 20/04/10
  • CONNOT ‐ Change of name notice
12 Apr 2010 AP03 Appointment of Jonathan James Burrows as a secretary
09 Apr 2010 AP01 Appointment of William James Randolph Burrows as a director
09 Apr 2010 AP01 Appointment of Jonathan Peter Gibb as a director
09 Apr 2010 AD01 Registered office address changed from 406B Watsons Chambers 5-15 Market Place Castle Square Sheffield South Yorkshire S1 2GH United Kingdom on 9 April 2010
01 Apr 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-03-25
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 1
18 Dec 2009 AD01 Registered office address changed from Watsons Chambers 5 - 15 Market Place, Castle Sq Sheffield South Yorkshire S12HG on 18 December 2009
14 Apr 2009 NEWINC Incorporation