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ECODRILL VENTURES

Company number SC096792

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