- Company Overview for ECO-FX LIMITED (06876661)
- Filing history for ECO-FX LIMITED (06876661)
- People for ECO-FX LIMITED (06876661)
- Charges for ECO-FX LIMITED (06876661)
- More for ECO-FX LIMITED (06876661)
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) |
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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
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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
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20 Apr 2010 | CERTNM |
Company name changed solarize LIMITED\certificate issued on 20/04/10
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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
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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 |