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ECOCENTRAL LIMITED

Company number 07679515

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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)
06 May 2014	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
06 Feb 2014	L64.07	Completion of winding up	View PDF Completion of winding up - link opens in a new window - 1 page (1 page)
08 Apr 2013	COCOMP	Order of court to wind up	View PDF Order of court to wind up - link opens in a new window - 2 pages (2 pages)
11 Jul 2012	AR01	Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 100	View PDF Annual return made up to 22 June 2012 with full list of shareholders Statement of capital on 2012-07-11 GBP 100 - link opens in a new window - 4 pages (4 pages)
14 Dec 2011	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
14 Dec 2011	SH01	Statement of capital following an allotment of shares on 6 December 2011 GBP 100	View PDF Statement of capital following an allotment of shares on 6 December 2011 GBP 100 - link opens in a new window - 5 pages (5 pages)
14 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights RES10 ‐ Resolution of allotment of securities - link opens in a new window - 22 pages (22 pages)
05 Dec 2011	AA01	Current accounting period shortened from 30 June 2012 to 30 April 2012	View PDF Current accounting period shortened from 30 June 2012 to 30 April 2012 - link opens in a new window - 1 page (1 page)
09 Sep 2011	RESOLUTIONS	Resolutions RES13 ‐ Allot shares 02/09/2011	View PDF Resolutions RES13 ‐ Allot shares 02/09/2011 - link opens in a new window - 2 pages (2 pages)
08 Sep 2011	SH01	Statement of capital following an allotment of shares on 2 September 2011 GBP 2	View PDF Statement of capital following an allotment of shares on 2 September 2011 GBP 2 - link opens in a new window - 5 pages (5 pages)
30 Aug 2011	CERTNM	Company name changed ecocentral management LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-25	View PDF Company name changed ecocentral management LIMITED\certificate issued on 30/08/11 RES15 ‐ Change company name resolution on 2011-08-25 - link opens in a new window - 3 pages (3 pages)
30 Aug 2011	CONNOT	Change of name notice	View PDF Change of name notice - link opens in a new window - 2 pages (2 pages)
22 Jun 2011	NEWINC	Incorporation	View PDF Incorporation - link opens in a new window - 22 pages (22 pages)

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