ECO-LOGIC HOLDING LIMITED

Company number 07313195

Date	Type	Description	View / Download
18 Jul 2013	GAZ2	Final Gazette dissolved following liquidation	(1 page)
18 Apr 2013	4.72	Return of final meeting in a creditors' voluntary winding up	(17 pages)
14 Feb 2012	4.20	Statement of affairs with form 4.19	(5 pages)
07 Feb 2012	600	Appointment of a voluntary liquidator	(1 page)
07 Feb 2012	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2012-01-26	(1 page)
16 Jan 2012	AD01	Registered office address changed from 35 Calthorpe Road Edgbaston Birmingham B15 1TS United Kingdom on 16 January 2012	(2 pages)
08 Sep 2011	AR01	Annual return made up to 13 July 2011 with full list of shareholders Statement of capital on 2011-09-08 GBP 1,741	(6 pages)
08 Sep 2011	CH01	Director's details changed for Dr Norman Edwin Price on 13 July 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr Dudley Franklin Moore on 13 July 2011	(2 pages)
08 Sep 2011	CH01	Director's details changed for Mr William Marsh Good on 13 July 2011	(2 pages)
08 Sep 2011	AD01	Registered office address changed from Heathcote House 136 Hagley Road Edgbaston Birmingham West Midlands B16 9PN United Kingdom on 8 September 2011	(1 page)
11 Aug 2011	TM01	Termination of appointment of David Lloyd as a director	(2 pages)
11 Aug 2011	TM02	Termination of appointment of David Lloyd as a secretary	(2 pages)
28 Apr 2011	AP01	Appointment of Dr Norman Edwin Price as a director	(2 pages)
27 Apr 2011	MG01	Particulars of a mortgage or charge / charge no: 2	(5 pages)
26 Apr 2011	SH01	Statement of capital following an allotment of shares on 18 April 2011 GBP 1,741	(4 pages)
26 Apr 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES09 ‐ Resolution of authority to purchase a number of shares RES01 ‐ Resolution of adoption of Articles of Association	(30 pages)
13 Oct 2010	MG01	Particulars of a mortgage or charge / charge no: 1	(10 pages)
18 Aug 2010	AP03	Appointment of David John Lloyd as a secretary	(3 pages)
18 Aug 2010	AP01	Appointment of Mr William Marsh Good as a director	(3 pages)
18 Aug 2010	AP01	Appointment of Mr Dudley Franklin Moore as a director	(3 pages)
18 Aug 2010	AP01	Appointment of David John Lloyd as a director	(3 pages)
19 Jul 2010	TM01	Termination of appointment of Barbara Kahan as a director	(2 pages)
13 Jul 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(20 pages)