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ECO FOUNDATIONS LIMITED

Company number 06253648

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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)
13 Oct 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
30 Jun 2015 GAZ1(A) First Gazette notice for voluntary strike-off
17 Jun 2015 DS01 Application to strike the company off the register
06 Mar 2015 AA Full accounts made up to 30 June 2014
21 May 2014 AR01 Annual return made up to 19 May 2014 with full list of shareholders
Statement of capital on 2014-05-21
  • GBP 1,000,000
04 Oct 2013 AA Full accounts made up to 30 June 2013
20 May 2013 AR01 Annual return made up to 19 May 2013 with full list of shareholders
04 Jan 2013 AA Full accounts made up to 30 June 2012
22 Jun 2012 TM01 Termination of appointment of Robert Mcgall as a director
22 Jun 2012 TM01 Termination of appointment of Ian Hood as a director
25 May 2012 AR01 Annual return made up to 19 May 2012 with full list of shareholders
11 Apr 2012 RESOLUTIONS Resolutions
  • RES13 ‐ Inc share cap 14/03/2012
  • RES10 ‐ Resolution of allotment of securities
  • RES11 ‐ Resolution of removal of pre-emption rights
20 Mar 2012 SH01 Statement of capital following an allotment of shares on 14 March 2012
  • GBP 1,000,000
28 Feb 2012 AP01 Appointment of Mrs Elizabeth Ann Law as a director
28 Feb 2012 CH01 Director's details changed for Robert Leslie Mcgall on 28 February 2012
28 Feb 2012 CH01 Director's details changed for Robert William Law on 28 February 2012
21 Feb 2012 AP01 Appointment of Operations Director Ian David Hood as a director
19 Dec 2011 AA Full accounts made up to 30 June 2011
19 May 2011 AR01 Annual return made up to 19 May 2011 with full list of shareholders
01 Mar 2011 AA Full accounts made up to 30 June 2010
29 Jun 2010 AA01 Current accounting period shortened from 31 October 2010 to 30 June 2010
20 May 2010 AR01 Annual return made up to 20 May 2010 with full list of shareholders
20 May 2010 CH01 Director's details changed for Robert Leslie Mcgall on 20 May 2010
27 Mar 2010 MG01 Particulars of a mortgage or charge / charge no: 2
11 Mar 2010 AP01 Appointment of Mr William Housten Law as a director