Companies House does not verify the accuracy of the information filed

ECOCYCLE GERMANY LIMITED

Company number 07540613

Filter by category

Show filing type

Accounts Capital Charges

Confirmation statements / Annual returns Incorporation Officers

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)
06 Dec 2016	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
20 Sep 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
07 Sep 2016	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
18 Mar 2016	AR01	Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100	View PDF Annual return made up to 23 February 2016 with full list of shareholders Statement of capital on 2016-03-18 GBP 100 - link opens in a new window - 5 pages (5 pages)
18 Mar 2016	CH01	Director's details changed for Mr Kevin Ian Thomas on 13 August 2015	View PDF Director's details changed for Mr Kevin Ian Thomas on 13 August 2015 - link opens in a new window - 2 pages (2 pages)
05 Feb 2016	AA	Accounts for a dormant company made up to 30 April 2015	View PDF Accounts for a dormant company made up to 30 April 2015 - link opens in a new window - 5 pages (5 pages)
13 Mar 2015	AA	Accounts for a dormant company made up to 30 April 2014	View PDF Accounts for a dormant company made up to 30 April 2014 - link opens in a new window - 5 pages (5 pages)
02 Mar 2015	AR01	Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100	View PDF Annual return made up to 23 February 2015 with full list of shareholders Statement of capital on 2015-03-02 GBP 100 - link opens in a new window - 5 pages (5 pages)
13 Mar 2014	AR01	Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100	View PDF Annual return made up to 23 February 2014 with full list of shareholders Statement of capital on 2014-03-13 GBP 100 - link opens in a new window - 5 pages (5 pages)
25 Sep 2013	AA	Accounts for a small company made up to 30 April 2013	View PDF Accounts for a small company made up to 30 April 2013 - link opens in a new window - 6 pages (6 pages)
17 Jun 2013	TM02	Termination of appointment of Simon Barber as a secretary	View PDF Termination of appointment of Simon Barber as a secretary - link opens in a new window - 1 page (1 page)
17 Jun 2013	AA01	Previous accounting period extended from 28 February 2013 to 30 April 2013	View PDF Previous accounting period extended from 28 February 2013 to 30 April 2013 - link opens in a new window - 1 page (1 page)
17 Jun 2013	AP04	Appointment of Antrobus Network Ltd as a secretary	View PDF Appointment of Antrobus Network Ltd as a secretary - link opens in a new window - 2 pages (2 pages)
01 Mar 2013	AR01	Annual return made up to 23 February 2013 with full list of shareholders	View PDF Annual return made up to 23 February 2013 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
22 Nov 2012	AA	Accounts for a dormant company made up to 29 February 2012	View PDF Accounts for a dormant company made up to 29 February 2012 - link opens in a new window - 3 pages (3 pages)
19 Mar 2012	AR01	Annual return made up to 23 February 2012 with full list of shareholders	View PDF Annual return made up to 23 February 2012 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
19 Mar 2012	AD01	Registered office address changed from Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom on 19 March 2012	View PDF Registered office address changed from Kestrel Court Harbour Road Portishead North Somerset BS20 7AN United Kingdom on 19 March 2012 - link opens in a new window - 1 page (1 page)
19 Mar 2012	AP03	Appointment of Mr Simon John Barber as a secretary	View PDF Appointment of Mr Simon John Barber as a secretary - link opens in a new window - 2 pages (2 pages)
19 Mar 2012	TM02	Termination of appointment of Charles Cook & Company Solicitors as a secretary	View PDF Termination of appointment of Charles Cook & Company Solicitors as a secretary - link opens in a new window - 1 page (1 page)
23 Feb 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 9 pages (9 pages)

Cookies on Companies House services

ECOCYCLE GERMANY LIMITED

Filter by category