ECOTEK SYSTEMS LTD.

Company Documents

DateDescription
20/09/1120 September 2011 STRUCK OFF AND DISSOLVED

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07/06/117 June 2011 FIRST GAZETTE

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR SONYA BODEN

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31/01/1131 January 2011 APPOINTMENT TERMINATED, DIRECTOR CHARLES FENTIMAN

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20/07/1020 July 2010 Annual return made up to 19 June 2010 with full list of shareholders

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17/05/1017 May 2010 DIRECTOR APPOINTED MR JOHN GUY BODEN

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16/04/1016 April 2010 APPOINTMENT TERMINATED, SECRETARY PATRICK WARREN

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16/04/1016 April 2010 Annual return made up to 19 March 2010 with full list of shareholders

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / SONYA HEATHER BODEN / 19/03/2010

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16/04/1016 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / DR CHARLES HUBERT RENE HENRY FENTIMAN / 19/03/2010

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28/01/1028 January 2010 Annual accounts small company total exemption made up to 31 March 2009

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02/04/092 April 2009 RETURN MADE UP TO 19/03/09; FULL LIST OF MEMBERS

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01/02/091 February 2009 Annual accounts small company total exemption made up to 31 March 2008

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14/11/0814 November 2008 MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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14/11/0814 November 2008 REGISTERED OFFICE CHANGED ON 14/11/08 FROM: GISTERED OFFICE CHANGED ON 14/11/2008 FROM 16A HIGH STREET COWBRIDGE GLAMORGAN CF71 7AG

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11/11/0811 November 2008 COMPANY NAME CHANGED ECOTEK (WALES) LIMITED CERTIFICATE ISSUED ON 12/11/08

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16/04/0816 April 2008 RETURN MADE UP TO 19/03/08; FULL LIST OF MEMBERS

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19/03/0719 March 2007 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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