- Company Overview for ECOGUARD LIMITED (07434086)
- Filing history for ECOGUARD LIMITED (07434086)
- People for ECOGUARD LIMITED (07434086)
- More for ECOGUARD LIMITED (07434086)
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) |
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22 Nov 2016 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
06 Sep 2016 | TM01 | Termination of appointment of Sally Ann Shelley Macklin as a director on 1 September 2016 | |
06 Sep 2016 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
24 Aug 2016 | DS01 | Application to strike the company off the register | |
16 Aug 2016 | AP01 | Appointment of Ms Sally Ann Shelley Macklin as a director on 15 August 2016 | |
05 May 2016 | CH03 | Secretary's details changed for Mr Charles Allan on 5 May 2016 | |
05 May 2016 | AD01 | Registered office address changed from 4 Railway Place Lancaster LA2 0BU to 27 Old Gloucester Street London WC1N 3AX on 5 May 2016 | |
05 May 2016 | CH01 | Director's details changed for Mr Charles Allan on 5 May 2016 | |
05 May 2016 | AP01 | Appointment of Mr Charles Allan as a director on 3 May 2016 | |
04 May 2016 | TM01 | Termination of appointment of David Maddocks as a director on 4 May 2016 | |
04 May 2016 | TM02 | Termination of appointment of David Maddocks as a secretary on 4 May 2016 | |
04 May 2016 | AP03 | Appointment of Mr Charles Allan as a secretary on 3 May 2016 | |
26 Nov 2015 | AR01 |
Annual return made up to 9 November 2015 with full list of shareholders
Statement of capital on 2015-11-26
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29 Aug 2015 | AA | Total exemption small company accounts made up to 30 November 2014 | |
08 Jul 2015 | TM02 | Termination of appointment of Sally Ann Shelley Richardson as a secretary on 8 July 2015 | |
08 Jul 2015 | TM01 | Termination of appointment of Sally Ann Shelley Richardson as a director on 8 July 2015 | |
08 Jul 2015 | AP03 | Appointment of Mr David Maddocks as a secretary on 8 July 2015 | |
08 Jul 2015 | AP01 | Appointment of Mr David Maddocks as a director on 8 July 2015 | |
03 Dec 2014 | AR01 |
Annual return made up to 9 November 2014 with full list of shareholders
Statement of capital on 2014-12-03
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15 Aug 2014 | AA | Total exemption small company accounts made up to 30 November 2013 | |
02 Dec 2013 | AR01 |
Annual return made up to 9 November 2013 with full list of shareholders
Statement of capital on 2013-12-02
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16 Aug 2013 | AA | Total exemption small company accounts made up to 30 November 2012 | |
04 Dec 2012 | AR01 | Annual return made up to 9 November 2012 with full list of shareholders | |
03 Aug 2012 | AA | Total exemption small company accounts made up to 30 November 2011 | |
12 Jul 2012 | TM01 | Termination of appointment of Gary Robertson as a director |