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ECOMONITOR HOLDINGS (UK) LIMITED

Company number 07029162

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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 May 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
01 Mar 2016 GAZ1(A) First Gazette notice for voluntary strike-off
19 Feb 2016 DS01 Application to strike the company off the register
12 Oct 2015 AR01 Annual return made up to 24 September 2015 with full list of shareholders
Statement of capital on 2015-10-12
  • GBP 1
23 Jun 2015 AA Total exemption small company accounts made up to 30 September 2014
19 Dec 2014 AR01 Annual return made up to 24 September 2014 with full list of shareholders
Statement of capital on 2014-12-19
  • GBP 1
19 Dec 2014 CH01 Director's details changed for Mr Brian O'hagan on 1 September 2014
24 Jun 2014 AA Total exemption small company accounts made up to 30 September 2013
11 Feb 2014 AD01 Registered office address changed from Eagle Buildings 64 Cross Street Manchester M2 4JQ United Kingdom on 11 February 2014
09 Oct 2013 AR01 Annual return made up to 24 September 2013 with full list of shareholders
Statement of capital on 2013-10-09
  • GBP 1
09 Oct 2013 TM01 Termination of appointment of Kaushik Patel as a director
28 Jun 2013 AA Total exemption small company accounts made up to 30 September 2012
26 Sep 2012 AR01 Annual return made up to 24 September 2012 with full list of shareholders
13 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 24/05/2012
13 Aug 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Removal of director 24/05/2012
13 Aug 2012 TM01 Termination of appointment of Mark Schofield as a director
13 Aug 2012 RP04 Second filing of TM01 previously delivered to Companies House
  • ANNOTATION TM01 - Second filing TM01 for Stephen Wander
18 Jun 2012 AA Total exemption small company accounts made up to 30 September 2011
01 Feb 2012 TM01 Termination of appointment of Stephen Wander as a director
  • ANNOTATION A second filed TM01 was registered on 13/08/2012
28 Sep 2011 AR01 Annual return made up to 24 September 2011 with full list of shareholders
14 Jul 2011 AA Total exemption small company accounts made up to 30 September 2010
05 Feb 2011 DISS40 Compulsory strike-off action has been discontinued
04 Feb 2011 AP01 Appointment of Mr Mark St John Schofield as a director
04 Feb 2011 AP01 Appointment of Mr Kaushik Patel as a director
02 Feb 2011 AR01 Annual return made up to 24 September 2010 with full list of shareholders