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ECO2 MEDINA LIMITED

Company number 06801457

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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)
11 Jan 2022 GAZ2(A) Final Gazette dissolved via voluntary strike-off
19 Oct 2021 GAZ1(A) First Gazette notice for voluntary strike-off
12 Oct 2021 DS01 Application to strike the company off the register
24 Aug 2021 TM01 Termination of appointment of David James Williams as a director on 6 August 2021
03 Mar 2021 CS01 Confirmation statement made on 26 January 2021 with updates
25 Feb 2021 CH01 Director's details changed for Mr Peter Darwell on 26 January 2021
25 Feb 2021 CH01 Director's details changed for Dr David James Williams on 26 January 2021
21 Dec 2020 AA Total exemption full accounts made up to 31 December 2019
06 Feb 2020 CS01 Confirmation statement made on 26 January 2020 with no updates
15 Aug 2019 AA Total exemption full accounts made up to 31 December 2018
08 Feb 2019 CS01 Confirmation statement made on 26 January 2019 with no updates
27 Sep 2018 AA Total exemption full accounts made up to 31 December 2017
07 Feb 2018 CS01 Confirmation statement made on 26 January 2018 with no updates
07 Feb 2018 AP03 Appointment of Miss Danielle Janine Rook as a secretary on 1 January 2018
07 Feb 2018 TM02 Termination of appointment of Charles Malcolm Mcinnes as a secretary on 1 January 2018
03 Oct 2017 AA Total exemption full accounts made up to 31 December 2016
15 Feb 2017 CS01 Confirmation statement made on 26 January 2017 with updates
08 Oct 2016 AA Accounts for a dormant company made up to 31 December 2015
15 Mar 2016 AR01 Annual return made up to 26 January 2016 with full list of shareholders
Statement of capital on 2016-03-15
  • GBP 2
13 Oct 2015 AA Accounts for a dormant company made up to 31 December 2014
29 Mar 2015 AR01 Annual return made up to 26 January 2015 with full list of shareholders
Statement of capital on 2015-03-29
  • GBP 2
08 Oct 2014 AA Accounts for a dormant company made up to 31 December 2013
02 May 2014 AR01 Annual return made up to 26 January 2014 with full list of shareholders
Statement of capital on 2014-05-02
  • GBP 2
08 Oct 2013 AA Accounts for a dormant company made up to 31 December 2012
08 May 2013 AR01 Annual return made up to 26 January 2013 with full list of shareholders