- Company Overview for ECO-TEC GREEN SOLUTIONS UK LTD (SC283537)
- Filing history for ECO-TEC GREEN SOLUTIONS UK LTD (SC283537)
- People for ECO-TEC GREEN SOLUTIONS UK LTD (SC283537)
- More for ECO-TEC GREEN SOLUTIONS UK LTD (SC283537)
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) |
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22 May 2015 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
30 Jan 2015 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
14 Jan 2015 | DS01 | Application to strike the company off the register | |
09 Jun 2014 | AR01 |
Annual return made up to 20 April 2014 with full list of shareholders
Statement of capital on 2014-06-09
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09 Jan 2014 | AA | Accounts made up to 30 April 2013 | |
29 Apr 2013 | AR01 | Annual return made up to 20 April 2013 with full list of shareholders | |
10 Jan 2013 | AA | Accounts made up to 30 April 2012 | |
14 May 2012 | AR01 | Annual return made up to 20 April 2012 with full list of shareholders | |
22 Nov 2011 | AA | Accounts made up to 30 April 2011 | |
30 May 2011 | AR01 | Annual return made up to 20 April 2011 with full list of shareholders | |
27 Jan 2011 | AA | Accounts made up to 30 April 2010 | |
30 Sep 2010 | CERTNM |
Company name changed time bay LIMITED\certificate issued on 30/09/10
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30 Sep 2010 | RESOLUTIONS |
Resolutions
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14 Sep 2010 | AP01 | Appointment of Marc Whyte as a director | |
14 Sep 2010 | SH01 |
Statement of capital following an allotment of shares on 8 September 2010
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09 Sep 2010 | AD01 | Registered office address changed from 28 High Street Nairn Highland IV12 4AU on 9 September 2010 | |
09 Sep 2010 | TM02 | Termination of appointment of Steven Bain as a secretary | |
09 Sep 2010 | AP03 | Appointment of Allison Simpson Burnett as a secretary | |
09 Sep 2010 | AP01 | Appointment of Alexander Johnston Burnett as a director | |
03 Aug 2010 | AP01 | Appointment of James Vincent Wiseman as a director | |
27 Jul 2010 | TM01 | Termination of appointment of William Young as a director | |
20 Apr 2010 | AR01 | Annual return made up to 20 April 2010 with full list of shareholders | |
20 Apr 2010 | CH01 | Director's details changed for William Leith Young on 20 April 2010 | |
05 Jan 2010 | AA | Accounts made up to 30 April 2009 | |
29 May 2009 | 363a | Return made up to 20/04/09; full list of members |