ECODRILL VENTURES

Company number SC096792

Date	Type	Description	View / Download
29 Jan 2016	GAZ2	Final Gazette dissolved following liquidation	(1 page)
29 Oct 2015	4.26(Scot)	Return of final meeting of voluntary winding up	(11 pages)
14 Dec 2012	TM01	Termination of appointment of Mark Collis as a director	(2 pages)
20 Apr 2012	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up	(1 page)
12 Apr 2012	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES06 ‐ Resolution of reduction in issued share capital	(1 page)
27 Mar 2012	FOA-RR	Re-registration assent	(1 page)
27 Mar 2012	MAR	Re-registration of Memorandum and Articles	(31 pages)
27 Mar 2012	CERT3	Certificate of re-registration from Limited to Unlimited	(1 page)
27 Mar 2012	RR05	Re-registration from a private limited company to a private unlimited company	(2 pages)
25 Oct 2011	AA	Full accounts made up to 31 March 2011	(14 pages)
28 Jun 2011	AR01	Annual return made up to 22 June 2011 with full list of shareholders Statement of capital on 2011-06-28 GBP 55,003	(7 pages)
08 Feb 2011	AP01	Appointment of Mark Russell Collis as a director	(2 pages)
01 Feb 2011	TM01	Termination of appointment of Mark Crump as a director	(1 page)
14 Dec 2010	AA	Full accounts made up to 31 March 2010	(15 pages)
14 Jul 2010	AR01	Annual return made up to 22 June 2010 with full list of shareholders	(6 pages)
24 Feb 2010	TM01	Termination of appointment of Gavin Prise as a director	(1 page)
09 Feb 2010	AP01	Appointment of Mark Leslie Crump as a director	(2 pages)
09 Feb 2010	AA	Full accounts made up to 31 March 2009	(15 pages)
08 Oct 2009	AR01	Annual return made up to 22 June 2009 with full list of shareholders	(7 pages)
26 Jun 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(29 pages)
09 Jun 2009	288c	Director's change of particulars / gavin prise / 12/05/2009	(1 page)
16 Mar 2009	AUD	Auditor's resignation	(2 pages)
05 Feb 2009	AA	Full accounts made up to 31 March 2008	(15 pages)
29 Oct 2008	RESOLUTIONS	Resolutions RES13 ‐ Conflict of interest 10/10/2008	(4 pages)
17 Jul 2008	363a	Return made up to 22/06/08; full list of members	(4 pages)