ECO2 DEVELOPMENTS LIMITED

Company number 08522957

Date	Type	Description	View / Download
27 Dec 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
27 Sep 2016	4.71	Return of final meeting in a members' voluntary winding up	(5 pages)
19 Jan 2016	4.70	Declaration of solvency	(3 pages)
19 Jan 2016	600	Appointment of a voluntary liquidator	(2 pages)
19 Jan 2016	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2016-01-11	(1 page)
05 Oct 2015	MA	Memorandum and Articles of Association	(31 pages)
05 Oct 2015	RESOLUTIONS	Resolutions RES01 ‐ Resolution of alteration of Articles of Association	(2 pages)
02 Oct 2015	AA	Accounts for a dormant company made up to 31 May 2015	(8 pages)
25 Sep 2015	AD01	Registered office address changed from Vision House Oak Tree Court Mulberry Drive Cardiff Gate Business Park Cardiff CF23 8RS to 1 Callaghan Square Cardiff CF10 5BT on 25 September 2015	(1 page)
19 Sep 2015	TM01	Termination of appointment of David James Williams as a director on 17 September 2015	(1 page)
18 Sep 2015	AA01	Current accounting period shortened from 31 May 2016 to 31 December 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Darren Williams as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Nigel Jeremy Viney as a director on 15 September 2015	(1 page)
15 Sep 2015	TM02	Termination of appointment of Charles Mcinnes as a secretary on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Andrew Jonathan Toft as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Charles Malcolm Mcinnes as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Ronald John Kirk as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Robin John Fuller as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Irene Kirk as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Peter Darwell as a director on 15 September 2015	(1 page)
15 Sep 2015	TM01	Termination of appointment of Angela Beattie as a director on 15 September 2015	(1 page)
15 Sep 2015	AP01	Appointment of Mr Joost Hessel Louis Bergsma as a director on 15 September 2015	(2 pages)
15 Sep 2015	AP01	Appointment of Mr Peter Robert Dickson as a director on 15 September 2015	(2 pages)
15 Sep 2015	AP04	Appointment of Eversecretary Limited as a secretary on 15 September 2015	(2 pages)
15 Sep 2015	TM01	Termination of appointment of Nicola Darwell as a director on 15 September 2015	(1 page)