ECOSYSTEMS LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 13/01/1513 January 2015 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
| 30/09/1430 September 2014 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
| 18/09/1418 September 2014 | APPLICATION FOR STRIKING-OFF |
| 04/09/144 September 2014 | 12/08/14 STATEMENT OF CAPITAL GBP 758339 |
| 10/03/1410 March 2014 | Annual accounts small company total exemption made up to 31 March 2013 |
| 24/02/1424 February 2014 | Annual return made up to 31 December 2013 with full list of shareholders |
| 31/03/1331 March 2013 | Annual accounts for year ending 31 Mar 2013 |
| 29/01/1329 January 2013 | Annual return made up to 31 December 2012 with full list of shareholders |
| 05/10/125 October 2012 | Annual accounts small company total exemption made up to 31 March 2012 |
| 15/03/1215 March 2012 | Annual accounts small company total exemption made up to 31 March 2011 |
| 26/01/1226 January 2012 | Annual return made up to 31 December 2011 with full list of shareholders |
| 05/05/115 May 2011 | SECRETARY'S CHANGE OF PARTICULARS / MR CHARLES PETER NIGEL FILMER / 05/05/2011 |
| 04/05/114 May 2011 | Annual return made up to 31 December 2010 with full list of shareholders |
| 20/04/1120 April 2011 | Annual accounts small company total exemption made up to 31 March 2010 |
| 19/04/1119 April 2011 | DISS40 (DISS40(SOAD)) |
| 12/04/1112 April 2011 | FIRST GAZETTE |
| 14/04/1014 April 2010 | Annual accounts small company total exemption made up to 31 March 2009 |
| 16/03/1016 March 2010 | Annual return made up to 31 December 2009 with full list of shareholders |
| 16/03/1016 March 2010 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK ZACHARIAS ROBIN GOLDSMITH / 31/12/2009 |
| 11/09/0911 September 2009 | APPOINTMENT TERMINATED DIRECTOR EDWARD GOLDSMITH |
| 24/06/0924 June 2009 | Annual accounts small company total exemption made up to 31 March 2008 |
| 11/02/0911 February 2009 | RETURN MADE UP TO 31/12/08; FULL LIST OF MEMBERS |
| 10/02/0910 February 2009 | DIRECTOR'S CHANGE OF PARTICULARS / FRANK GOLDSMITH / 01/04/2008 |
| 01/12/081 December 2008 | Annual accounts small company total exemption made up to 31 March 2007 |
| 10/06/0810 June 2008 | RETURN MADE UP TO 31/12/07; NO CHANGE OF MEMBERS |
| 30/08/0730 August 2007 | PARTICULARS OF MORTGAGE/CHARGE |
| 12/07/0712 July 2007 | RETURN MADE UP TO 31/12/06; CHANGE OF MEMBERS |
| 22/05/0722 May 2007 | NEW SECRETARY APPOINTED |
| 22/05/0722 May 2007 | SECRETARY RESIGNED |
| 10/02/0710 February 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/06 |
| 19/01/0719 January 2007 | REGISTERED OFFICE CHANGED ON 19/01/07 FROM: UNIT 18 CHELSEA WHARF 15 LOTS ROAD LONDON SW10 0QJ |
| 12/01/0612 January 2006 | RETURN MADE UP TO 31/12/05; FULL LIST OF MEMBERS |
| 12/01/0612 January 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/05 |
| 13/10/0513 October 2005 | RETURN MADE UP TO 31/12/04; FULL LIST OF MEMBERS |
| 01/02/051 February 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/04 |
| 13/01/0513 January 2005 | DIRECTOR RESIGNED |
| 06/02/046 February 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/03 |
| 21/01/0421 January 2004 | RETURN MADE UP TO 31/12/03; FULL LIST OF MEMBERS |
| 26/08/0326 August 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/02 |
| 04/04/034 April 2003 | RETURN MADE UP TO 31/12/02; FULL LIST OF MEMBERS |
| 14/01/0214 January 2002 | RETURN MADE UP TO 31/12/01; FULL LIST OF MEMBERS |
| 21/12/0121 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/01 |
| 28/09/0128 September 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 04/06/014 June 2001 | PARTICULARS OF MORTGAGE/CHARGE |
| 28/02/0128 February 2001 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/00 |
| 26/02/0126 February 2001 | ACC. REF. DATE EXTENDED FROM 28/02/01 TO 31/03/01 |
| 08/01/018 January 2001 | RETURN MADE UP TO 31/12/00; FULL LIST OF MEMBERS |
| 18/01/0018 January 2000 | RETURN MADE UP TO 31/12/99; FULL LIST OF MEMBERS |
| 29/11/9929 November 1999 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/99 |
| 19/10/9919 October 1999 | NEW DIRECTOR APPOINTED |
| 05/02/995 February 1999 | RETURN MADE UP TO 31/12/98; NO CHANGE OF MEMBERS |
| 31/12/9831 December 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/98 |
| 11/02/9811 February 1998 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/97 |
| 09/02/989 February 1998 | RETURN MADE UP TO 31/12/97; FULL LIST OF MEMBERS |
| 02/02/972 February 1997 | RETURN MADE UP TO 31/12/96; FULL LIST OF MEMBERS |
| 23/12/9623 December 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 29/02/96 |
| 30/01/9630 January 1996 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/95 |
| 09/01/969 January 1996 | RETURN MADE UP TO 31/12/95; FULL LIST OF MEMBERS |
| 08/02/958 February 1995 | RETURN MADE UP TO 31/12/94; NO CHANGE OF MEMBERS |
| 13/12/9413 December 1994 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/94 |
| 02/06/942 June 1994 | RETURN MADE UP TO 31/12/93; NO CHANGE OF MEMBERS |
| 02/06/942 June 1994 | DIRECTOR'S PARTICULARS CHANGED |
| 13/12/9313 December 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/93 |
| 02/06/932 June 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/92 |
| 17/03/9317 March 1993 | RETURN MADE UP TO 31/12/92; FULL LIST OF MEMBERS |
| 06/01/936 January 1993 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/91 |
| 15/02/9215 February 1992 | REGISTERED OFFICE CHANGED ON 15/02/92 |
| 15/02/9215 February 1992 | RETURN MADE UP TO 31/12/91; FULL LIST OF MEMBERS |
| 05/11/915 November 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/90 |
| 04/06/914 June 1991 | RETURN MADE UP TO 31/12/90; NO CHANGE OF MEMBERS |
| 13/02/9113 February 1991 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/89 |
| 22/05/9022 May 1990 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/88 |
| 11/05/9011 May 1990 | RETURN MADE UP TO 31/12/89; NO CHANGE OF MEMBERS |
| 07/08/897 August 1989 | REGISTERED OFFICE CHANGED ON 07/08/89 FROM: 1ST FLOOR CORNER STATION ROAD STURMINSTER NEWTON DORSET DT1O 1BB |
| 07/08/897 August 1989 | RETURN MADE UP TO 31/12/88; FULL LIST OF MEMBERS |
| 30/06/8930 June 1989 | FIRST GAZETTE |
| 15/03/8915 March 1989 | REGISTERED OFFICE CHANGED ON 15/03/89 FROM: WHITE HAY WITHIEL BODMIN CORNWALL PL30 5NQ |
| 26/05/8826 May 1988 | RETURN MADE UP TO 31/12/87; FULL LIST OF MEMBERS |
| 26/05/8826 May 1988 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/87 |
| 30/07/8730 July 1987 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/86 |
| 17/04/8717 April 1987 | NEW SECRETARY APPOINTED |
| 13/12/8613 December 1986 | RETURN MADE UP TO 25/11/86; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | RETURN MADE UP TO 31/12/85; FULL LIST OF MEMBERS |
| 26/06/8626 June 1986 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 28/02/85 |
| 19/01/7019 January 1970 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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