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ECOSYSTEMS IT LTD

Company number 07208649

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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)
26 Jan 2022 GAZ2 Final Gazette dissolved following liquidation
26 Oct 2021 LIQ14 Return of final meeting in a creditors' voluntary winding up
30 Nov 2020 LIQ03 Liquidators' statement of receipts and payments to 12 September 2020
13 Nov 2019 LIQ03 Liquidators' statement of receipts and payments to 12 September 2019
16 Jul 2019 LIQ10 Removal of liquidator by court order
16 Jul 2019 600 Appointment of a voluntary liquidator
21 Nov 2018 LIQ03 Liquidators' statement of receipts and payments to 12 September 2018
16 Nov 2017 LIQ03 Liquidators' statement of receipts and payments to 12 September 2017
26 Oct 2016 F10.2 Notice to Registrar of Companies of Notice of disclaimer
07 Oct 2016 4.20 Statement of affairs with form 4.19
28 Sep 2016 AD01 Registered office address changed from Unit 29 First Avenue Deeside Industrial Park Deeside CH5 2NU to C/O Leonard Curtis 6th Floor Walker House Exchange Flags Liverpool L2 3YL on 28 September 2016
26 Sep 2016 600 Appointment of a voluntary liquidator
26 Sep 2016 RESOLUTIONS Resolutions
  • LRESEX ‐ Extraordinary resolution to wind up on 2016-09-13
03 Jun 2016 MR01 Registration of charge 072086490003, created on 26 May 2016
31 May 2016 TM01 Termination of appointment of Alistair Scarlett as a director on 18 May 2016
13 May 2016 AA Total exemption small company accounts made up to 30 April 2015
27 Apr 2016 AR01 Annual return made up to 30 March 2016 with full list of shareholders
Statement of capital on 2016-04-27
  • GBP 133,400
17 Jun 2015 SH01 Statement of capital following an allotment of shares on 8 May 2015
  • GBP 133,400
08 Jun 2015 AP01 Appointment of Mr Alistair Scarlett as a director on 1 June 2015
08 May 2015 TM01 Termination of appointment of John Caunce as a director on 7 May 2015
24 Apr 2015 AR01 Annual return made up to 30 March 2015 with full list of shareholders
Statement of capital on 2015-04-24
  • GBP 400
27 Mar 2015 CH01 Director's details changed for Christopher Anthony Littlewood on 25 November 2014
30 Jan 2015 AA Total exemption small company accounts made up to 30 April 2014
25 Sep 2014 MR01 Registration of charge 072086490002, created on 24 September 2014
25 Apr 2014 AR01 Annual return made up to 30 March 2014 with full list of shareholders
Statement of capital on 2014-04-25
  • GBP 400