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ECO-PANEL WORLD LTD

Company number 08663283

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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)
30 Dec 2014	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)
19 Nov 2014	TM01	Termination of appointment of Kenneth Kan Li Lam as a director on 19 November 2014	View PDF Termination of appointment of Kenneth Kan Li Lam as a director on 19 November 2014 - link opens in a new window - 1 page (1 page)
16 Sep 2014	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)
02 Sep 2014	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)
22 Aug 2014	TM01	Termination of appointment of Tadeusz Edward Witkowski as a director on 22 August 2014	View PDF Termination of appointment of Tadeusz Edward Witkowski as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	TM01	Termination of appointment of Cranian Swislite Group Limited as a director on 22 August 2014	View PDF Termination of appointment of Cranian Swislite Group Limited as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
22 Aug 2014	TM01	Termination of appointment of Robert Daniel Myatt as a director on 22 August 2014	View PDF Termination of appointment of Robert Daniel Myatt as a director on 22 August 2014 - link opens in a new window - 1 page (1 page)
01 Nov 2013	AR01	Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100	View PDF Annual return made up to 1 November 2013 with full list of shareholders Statement of capital on 2013-11-01 GBP 100 - link opens in a new window - 5 pages (5 pages)
01 Nov 2013	SH01	Statement of capital following an allotment of shares on 31 October 2013 GBP 100	View PDF Statement of capital following an allotment of shares on 31 October 2013 GBP 100 - link opens in a new window - 3 pages (3 pages)
31 Oct 2013	AP01	Appointment of Mr Tadeusz Edward Witkowski as a director on 31 October 2013	View PDF Appointment of Mr Tadeusz Edward Witkowski as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
31 Oct 2013	AP02	Appointment of Cranian Swislite Group Limited as a director on 31 October 2013	View PDF Appointment of Cranian Swislite Group Limited as a director on 31 October 2013 - link opens in a new window - 2 pages (2 pages)
30 Oct 2013	AP01	Appointment of Mr Robert Daniel Myatt as a director on 30 October 2013	View PDF Appointment of Mr Robert Daniel Myatt as a director on 30 October 2013 - link opens in a new window - 2 pages (2 pages)
09 Oct 2013	AD01	Registered office address changed from The Green House Bridle Way Bootle Merseyside L30 4UA United Kingdom on 9 October 2013	View PDF Registered office address changed from The Green House Bridle Way Bootle Merseyside L30 4UA United Kingdom on 9 October 2013 - link opens in a new window - 2 pages (2 pages)
27 Aug 2013	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted - link opens in a new window - 7 pages (7 pages)

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