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ECO AWARDS LTD

Company number 07433125

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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)
10 Sep 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 May 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 May 2013 DS01 Application to strike the company off the register
07 Mar 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Oct 2012 AR01 Annual return made up to 15 October 2012 with full list of shareholders
Statement of capital on 2012-10-15
  • GBP 1
05 Sep 2012 AA Total exemption small company accounts made up to 30 November 2011
31 Jul 2012 CERTNM Company name changed milestone awards LIMITED\certificate issued on 31/07/12
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-07-30
30 Jul 2012 AA01 Previous accounting period shortened from 31 March 2012 to 30 November 2011
30 Jul 2012 TM02 Termination of appointment of Peter Leigh-Quine as a secretary on 1 January 2012
30 Jul 2012 AD01 Registered office address changed from No 1 the Highway Beaconsfield Bucks HP9 1QD United Kingdom on 30 July 2012
05 Jul 2012 AA01 Previous accounting period extended from 30 November 2011 to 31 March 2012
10 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
09 Mar 2011 TM01 Termination of appointment of Helene Roff as a director
08 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)