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ECO-TEC GREEN SOLUTIONS UK LTD

Company number SC283537

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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)
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
  • GBP 3
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
  • CONNOT ‐
30 Sep 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-09-10
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
  • GBP 3
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