ECO-LOGIC SOLUTIONS LIMITED
Warning: Company is in Liquidation, take suitable precautions when trading with this company
Company Documents
| Date | Description |
|---|---|
| 09/10/189 October 2018 | NOTICE OF PROGRESS REPORT IN VOLUNTARY WINDING UP:BROUGHT DOWN DATE 16/08/2018:LIQ. CASE NO.1 |
| 11/09/1711 September 2017 | REGISTERED OFFICE CHANGED ON 11/09/2017 FROM UNIT 11 ALMA ROAD INDUSTRIAL ESTATE ALMA ROAD CHESHAM BUCKINGHAMSHIRE HP5 3HB |
| 07/09/177 September 2017 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 07/09/177 September 2017 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 07/09/177 September 2017 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 November 2014 |
| 06/06/176 June 2017 | Annual accounts small company total exemption made up to 30 November 2015 |
| 26/11/1626 November 2016 | DISS40 (DISS40(SOAD)) |
| 24/11/1624 November 2016 | CONFIRMATION STATEMENT MADE ON 03/12/16, WITH UPDATES |
| 12/08/1612 August 2016 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 15/12/1515 December 2015 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 01/12/151 December 2015 | FIRST GAZETTE |
| 17/01/1517 January 2015 | Annual return made up to 3 December 2014 with full list of shareholders |
| 18/12/1418 December 2014 | Annual accounts small company total exemption made up to 30 November 2013 |
| 22/01/1422 January 2014 | Annual return made up to 3 December 2013 with full list of shareholders |
| 08/05/138 May 2013 | Annual accounts small company total exemption made up to 30 November 2012 |
| 29/01/1329 January 2013 | 03/12/12 NO MEMBER LIST |
| 27/04/1227 April 2012 | Annual accounts small company total exemption made up to 30 November 2011 |
| 17/03/1217 March 2012 | DISS40 (DISS40(SOAD)) |
| 15/03/1215 March 2012 | 03/12/11 NO CHANGES |
| 06/03/126 March 2012 | FIRST GAZETTE |
| 25/11/1125 November 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 2 |
| 09/09/119 September 2011 | DUPLICATE MORTGAGE CERTIFICATECHARGE NO:1 |
| 06/09/116 September 2011 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 31/05/1131 May 2011 | 05/11/09 NO CHANGES |
| 19/05/1119 May 2011 | DISS40 (DISS40(SOAD)) |
| 26/04/1126 April 2011 | Annual return made up to 4 December 2010 with full list of shareholders |
| 21/04/1121 April 2011 | Annual accounts small company total exemption made up to 30 November 2010 |
| 19/04/1119 April 2011 | FIRST GAZETTE |
| 06/05/106 May 2010 | Annual accounts small company total exemption made up to 30 November 2009 |
| 19/05/0919 May 2009 | Annual accounts small company total exemption made up to 30 November 2008 |
| 23/01/0923 January 2009 | RETURN MADE UP TO 05/11/08; NO CHANGE OF MEMBERS |
| 06/05/086 May 2008 | Annual accounts small company total exemption made up to 30 November 2007 |
| 04/05/074 May 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 |
| 18/12/0618 December 2006 | RETURN MADE UP TO 05/11/06; FULL LIST OF MEMBERS |
| 08/06/068 June 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
| 02/11/052 November 2005 | RETURN MADE UP TO 05/11/05; FULL LIST OF MEMBERS |
| 31/10/0531 October 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 |
| 23/12/0423 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/03 |
| 31/10/0431 October 2004 | RETURN MADE UP TO 05/11/04; FULL LIST OF MEMBERS |
| 26/03/0426 March 2004 | RETURN MADE UP TO 05/11/03; FULL LIST OF MEMBERS |
| 28/02/0328 February 2003 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/0213 December 2002 | NEW SECRETARY APPOINTED |
| 03/12/023 December 2002 | REGISTERED OFFICE CHANGED ON 03/12/02 FROM: 10 BRADDEN LANE GADDERSDEN ROW HEMEL HEMPSTEAD HP2 6JB |
| 03/12/023 December 2002 | NEW DIRECTOR APPOINTED |
| 28/11/0228 November 2002 | COMPANY NAME CHANGED EUROLOGIC SOLUTION LTD CERTIFICATE ISSUED ON 28/11/02 |
| 08/11/028 November 2002 | SECRETARY RESIGNED |
| 08/11/028 November 2002 | DIRECTOR RESIGNED |
| 05/11/025 November 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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