ECOVISION RENEWABLE ENERGY LIMITED

Company number 07397378

Date	Type	Description	View / Download
29 Oct 2014	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Jul 2014	4.71	Return of final meeting in a members' voluntary winding up	(9 pages)
11 Jul 2013	AD01	Registered office address changed from Barley Court Highgrove Estate Doughton Tetbury Gloucestershire GL8 8TQ United Kingdom on 11 July 2013	(2 pages)
10 Jul 2013	4.70	Declaration of solvency	(5 pages)
10 Jul 2013	600	Appointment of a voluntary liquidator	(1 page)
10 Jul 2013	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
09 Jul 2013	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association	(47 pages)
09 Jul 2013	SH08	Change of share class name or designation	(2 pages)
30 Jan 2013	AR01	Annual return made up to 6 October 2012 with full list of shareholders Statement of capital on 2013-01-30 GBP 1,920.2775	(8 pages)
16 Oct 2012	AR01	Annual return made up to 5 October 2012 with full list of shareholders	(8 pages)
14 Aug 2012	AA	Group of companies' accounts made up to 31 March 2012	(24 pages)
02 Dec 2011	AR01	Annual return made up to 5 October 2011 with full list of shareholders	(8 pages)
30 Aug 2011	AP01	Appointment of Mr Richard Jones as a director	(2 pages)
10 Aug 2011	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES01 ‐ Resolution of Memorandum and/or Articles of Association	(48 pages)
10 Aug 2011	SH01	Statement of capital following an allotment of shares on 19 July 2011 GBP 1,879.78	(4 pages)
13 Jul 2011	AP01	Appointment of Mr Neville Brauer as a director	(2 pages)
23 Jun 2011	MG01	Particulars of a mortgage or charge / charge no: 1	(14 pages)
03 Mar 2011	SH02	Sub-division of shares on 22 February 2011	(5 pages)
03 Mar 2011	SH01	Statement of capital following an allotment of shares on 23 February 2011 GBP 1,508	(4 pages)
03 Mar 2011	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name RES01 ‐ Resolution of Memorandum and/or Articles of Association RES11 ‐ Resolution of removal of pre-emption rights	(45 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(39 pages)
09 Feb 2011	RESOLUTIONS	Resolutions RES13 ‐ Sub division 11/10/2010 RES10 ‐ Resolution of allotment of securities	(3 pages)
09 Feb 2011	SH01	Statement of capital following an allotment of shares on 14 October 2010 GBP 1,000,400	(6 pages)
07 Feb 2011	AP01	Appointment of Mr Christopher Graham Adcock as a director	(2 pages)
07 Feb 2011	AA01	Current accounting period extended from 31 October 2011 to 31 March 2012	(3 pages)