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CYRASOL ECOTEC LIMITED

Company number 07412846

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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)
03 Apr 2018 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Jan 2018 GAZ1(A) First Gazette notice for voluntary strike-off
03 Jan 2018 DS01 Application to strike the company off the register
28 Dec 2017 AA Accounts for a dormant company made up to 31 March 2017
10 Dec 2017 AD01 Registered office address changed from 30 st. Giles Oxford OX1 3LE to Glen House Northgate Pinchbeck Spalding PE11 3SE on 10 December 2017
26 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
26 Oct 2017 CH01 Director's details changed for Mr Nick Criado-Perez on 14 October 2017
22 Dec 2016 AA Accounts for a dormant company made up to 31 March 2016
01 Nov 2016 CS01 Confirmation statement made on 19 October 2016 with updates
26 Oct 2016 TM01 Termination of appointment of Khalid Schofield as a director on 30 August 2016
19 Apr 2016 DISS40 Compulsory strike-off action has been discontinued
15 Apr 2016 AA Total exemption small company accounts made up to 31 March 2015
12 Apr 2016 GAZ1 First Gazette notice for compulsory strike-off
19 Feb 2016 AP01 Appointment of Mr Nick Criado-Perez as a director on 16 February 2016
20 Oct 2015 AR01 Annual return made up to 19 October 2015 with full list of shareholders
Statement of capital on 2015-10-20
  • GBP 100
24 Jul 2015 AA01 Previous accounting period extended from 31 October 2014 to 31 March 2015
03 Nov 2014 AR01 Annual return made up to 19 October 2014 with full list of shareholders
Statement of capital on 2014-11-03
  • GBP 100
10 Apr 2014 AA Total exemption small company accounts made up to 31 October 2013
07 Apr 2014 TM01 Termination of appointment of Nick Perez as a director
01 Apr 2014 AP01 Appointment of Mr Khalid Schofield as a director
04 Nov 2013 AR01 Annual return made up to 19 October 2013 with full list of shareholders
Statement of capital on 2013-11-04
  • GBP 100
12 Feb 2013 AA Total exemption small company accounts made up to 31 October 2012
03 Dec 2012 AR01 Annual return made up to 20 October 2012 with full list of shareholders
23 Oct 2012 AR01 Annual return made up to 19 October 2012 with full list of shareholders
12 Sep 2012 AD01 Registered office address changed from Lansdowne House City Forum 250 City Road London EC1V 2PU United Kingdom on 12 September 2012