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ECOSYSTEM ASSETS LIMITED

Company number 07191049

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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)
18 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
03 Dec 2013 GAZ1(A) First Gazette notice for voluntary strike-off
21 Nov 2013 DS01 Application to strike the company off the register
29 Oct 2013 AA Total exemption small company accounts made up to 31 March 2013
18 Mar 2013 AR01 Annual return made up to 16 March 2013 with full list of shareholders
Statement of capital on 2013-03-18
  • GBP 100
16 Mar 2013 CH01 Director's details changed for Dr Michael John Packer on 16 March 2013
01 Mar 2013 TM01 Termination of appointment of Julie Deborah Abisgold as a director on 7 February 2013
18 Feb 2013 CERTNM Company name changed envistra LIMITED\certificate issued on 18/02/13
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2013-02-07
20 Dec 2012 AA Total exemption small company accounts made up to 31 March 2012
16 Apr 2012 AR01 Annual return made up to 16 March 2012 with full list of shareholders
16 Dec 2011 AA Total exemption small company accounts made up to 31 March 2011
16 Jun 2011 CERTNM Company name changed envistra consultants LIMITED\certificate issued on 16/06/11
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2011-06-14
31 Mar 2011 AR01 Annual return made up to 16 March 2011 with full list of shareholders
16 Mar 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)