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ECOIGLOBAL LTD

Company number 07703738

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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)
05 Sep 2015 GAZ2 Final Gazette dissolved following liquidation
05 Jun 2015 2.35B Notice of move from Administration to Dissolution on 12 May 2015
12 Mar 2015 2.24B Administrator's progress report to 27 January 2015
12 Mar 2015 2.31B Notice of extension of period of Administration
16 Oct 2014 2.24B Administrator's progress report to 3 October 2014
25 Jun 2014 2.23B Result of meeting of creditors
03 Jun 2014 2.17B Statement of administrator's proposal
14 Apr 2014 AD01 Registered office address changed from 1 Angel Gate City Road London EC1V 2NZ on 14 April 2014
11 Apr 2014 2.12B Appointment of an administrator
03 Dec 2013 SH08 Change of share class name or designation
29 Nov 2013 AR01 Annual return made up to 13 July 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 9,600
28 Nov 2013 CH01 Director's details changed for Gilbert Swann on 1 April 2013
28 Nov 2013 CH01 Director's details changed for Daniel Luger on 1 April 2013
20 Nov 2013 SH08 Change of share class name or designation
01 May 2013 MR01 Registration of charge 077037380002
16 Apr 2013 AA Total exemption small company accounts made up to 31 March 2012
09 Aug 2012 AR01 Annual return made up to 13 July 2012 with full list of shareholders
29 Dec 2011 MG01 Duplicate mortgage certificatecharge no:1
22 Dec 2011 AP01 Appointment of Mr Daniel Peter Todary as a director
21 Dec 2011 MG01 Particulars of a mortgage or charge / charge no: 1
09 Dec 2011 SH01 Statement of capital following an allotment of shares on 12 October 2011
  • GBP 9,600
25 Nov 2011 AP01 Appointment of Daniel Luger as a director
23 Nov 2011 AA01 Current accounting period shortened from 31 July 2012 to 31 March 2012
23 Nov 2011 AD01 Registered office address changed from C/O Mercer & Hole International Press Centre 76 Shoe Lane London EC4A 3JB United Kingdom on 23 November 2011
23 Nov 2011 AP01 Appointment of Gilbert Swann as a director