ECOSYS LIMITED

Company Documents

DateDescription
25/02/1425 February 2014 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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15/01/1415 January 2014 Annual return made up to 19 December 2013 with full list of shareholders

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12/11/1312 November 2013 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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05/11/135 November 2013 APPLICATION FOR STRIKING-OFF

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17/10/1317 October 2013 31/12/12 TOTAL EXEMPTION FULL

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27/12/1227 December 2012 Annual return made up to 19 December 2012 with full list of shareholders

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24/09/1224 September 2012 Annual accounts small company total exemption made up to 31 December 2011

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03/01/123 January 2012 Annual return made up to 19 December 2011 with full list of shareholders

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07/10/117 October 2011 Annual accounts small company total exemption made up to 31 December 2010

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13/01/1113 January 2011 Annual return made up to 19 December 2010 with full list of shareholders

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25/09/1025 September 2010 Annual accounts small company total exemption made up to 31 December 2009

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / ROBIN WINDSOR / 27/01/2010

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27/01/1027 January 2010 Annual return made up to 19 December 2009 with full list of shareholders

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27/01/1027 January 2010 DIRECTOR'S CHANGE OF PARTICULARS / JENNIFER WINDSOR / 27/01/2010

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02/09/092 September 2009 Annual accounts small company total exemption made up to 31 December 2008

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14/01/0914 January 2009 RETURN MADE UP TO 19/12/08; FULL LIST OF MEMBERS

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23/09/0823 September 2008 Annual accounts small company total exemption made up to 31 December 2007

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28/12/0728 December 2007 RETURN MADE UP TO 19/12/07; FULL LIST OF MEMBERS

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02/10/072 October 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/06

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15/01/0715 January 2007 RETURN MADE UP TO 19/12/06; FULL LIST OF MEMBERS

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09/10/069 October 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/01/0631 January 2006 RETURN MADE UP TO 19/12/05; FULL LIST OF MEMBERS

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07/10/057 October 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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14/01/0514 January 2005 RETURN MADE UP TO 19/12/04; FULL LIST OF MEMBERS

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24/09/0424 September 2004 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/12/03

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07/02/047 February 2004 RETURN MADE UP TO 19/12/03; FULL LIST OF MEMBERS

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04/10/034 October 2003 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/02

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06/01/036 January 2003 RETURN MADE UP TO 19/12/02; FULL LIST OF MEMBERS

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04/10/024 October 2002 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/01

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21/01/0221 January 2002 RETURN MADE UP TO 19/12/01; FULL LIST OF MEMBERS

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24/10/0124 October 2001 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/00

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18/12/0018 December 2000 RETURN MADE UP TO 19/12/00; FULL LIST OF MEMBERS

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01/11/001 November 2000 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/99

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05/01/005 January 2000 RETURN MADE UP TO 19/12/99; FULL LIST OF MEMBERS

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01/11/991 November 1999 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/98

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10/02/9910 February 1999 RETURN MADE UP TO 19/12/98; FULL LIST OF MEMBERS

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05/10/985 October 1998 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/97

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08/01/988 January 1998 RETURN MADE UP TO 19/12/97; NO CHANGE OF MEMBERS

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02/10/972 October 1997 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/96

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21/01/9721 January 1997 RETURN MADE UP TO 19/12/96; NO CHANGE OF MEMBERS

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30/09/9630 September 1996 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/95

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11/01/9611 January 1996 RETURN MADE UP TO 19/12/95; FULL LIST OF MEMBERS

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24/10/9524 October 1995 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/94

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02/02/952 February 1995 RETURN MADE UP TO 19/12/94; NO CHANGE OF MEMBERS

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28/10/9428 October 1994 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/93

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13/01/9413 January 1994

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13/01/9413 January 1994 RETURN MADE UP TO 19/12/93; FULL LIST OF MEMBERS

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02/11/932 November 1993 ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/12/92

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19/01/9319 January 1993

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19/01/9319 January 1993 RETURN MADE UP TO 19/12/92; NO CHANGE OF MEMBERS

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23/06/9223 June 1992 FULL ACCOUNTS MADE UP TO 31/12/91

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17/06/9217 June 1992 S252 DISP LAYING ACC 05/06/92

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15/01/9215 January 1992

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15/01/9215 January 1992 RETURN MADE UP TO 19/12/91; FULL LIST OF MEMBERS

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12/11/9112 November 1991 FULL ACCOUNTS MADE UP TO 31/12/90

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23/03/9023 March 1990 ACCOUNTING REFERENCE DATE NOTIFIED AS 31/12

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05/01/905 January 1990 SECRETARY RESIGNED;NEW SECRETARY APPOINTED;DIRECTOR RESIGNED;NEW DIRECTOR APPOINTED

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19/12/8919 December 1989 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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