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ECO TERRA PLC

Company number 07432961

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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)
14 Jan 2014	GAZ2	Final Gazette dissolved via compulsory strike-off	View PDF Final Gazette dissolved via compulsory strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2013	GAZ1	First Gazette notice for compulsory strike-off	View PDF First Gazette notice for compulsory strike-off - link opens in a new window - 1 page (1 page)
15 Jan 2013	AR01	Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP .1	View PDF Annual return made up to 8 November 2012 with full list of shareholders Statement of capital on 2013-01-15 GBP .1 - link opens in a new window - 5 pages (5 pages)
13 Mar 2012	AA	Accounts for a dormant company made up to 31 December 2011	View PDF Accounts for a dormant company made up to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Feb 2012	SH02	Consolidation of shares on 6 February 2012	View PDF Consolidation of shares on 6 February 2012 - link opens in a new window - 5 pages (5 pages)
08 Feb 2012	RESOLUTIONS	Resolutions RES12 ‐ Resolution of varying share rights or name	View PDF Resolutions RES12 ‐ Resolution of varying share rights or name - link opens in a new window - 1 page (1 page)
31 Jan 2012	SH01	Statement of capital following an allotment of shares on 23 January 2012 GBP 0.1	View PDF Statement of capital following an allotment of shares on 23 January 2012 GBP 0.1 - link opens in a new window - 3 pages (3 pages)
15 Nov 2011	AR01	Annual return made up to 8 November 2011 with full list of shareholders	View PDF Annual return made up to 8 November 2011 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
17 Jun 2011	CH01	Director's details changed for Dr Robert Ian Wingfield on 25 May 2011	View PDF Director's details changed for Dr Robert Ian Wingfield on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
17 Jun 2011	CH01	Director's details changed for Mr Tony Sharp on 25 May 2011	View PDF Director's details changed for Mr Tony Sharp on 25 May 2011 - link opens in a new window - 2 pages (2 pages)
02 Feb 2011	AP04	Appointment of Fisher Secretaries Limited as a secretary	View PDF Appointment of Fisher Secretaries Limited as a secretary - link opens in a new window - 2 pages (2 pages)
20 Jan 2011	TM02	Termination of appointment of Computershare Company Secretarial Services Limited as a secretary	View PDF Termination of appointment of Computershare Company Secretarial Services Limited as a secretary - link opens in a new window - 2 pages (2 pages)
18 Jan 2011	AD01	Registered office address changed from 2nd Floor Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 18 January 2011	View PDF Registered office address changed from 2nd Floor Vintners' Place 68 Upper Thames Street London EC4V 3BJ on 18 January 2011 - link opens in a new window - 2 pages (2 pages)
06 Jan 2011	AA01	Current accounting period extended from 30 November 2011 to 31 December 2011	View PDF Current accounting period extended from 30 November 2011 to 31 December 2011 - link opens in a new window - 3 pages (3 pages)
08 Nov 2010	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions) - link opens in a new window - 27 pages (27 pages)

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