ECOWAY LTD

Company Documents

DateDescription
20/12/1320 December 2013 LIQUIDATOR'S STATEMENT OF RECEIPTS AND PAYMENTS:BROUGHT DOWN DATE 18/10/2013

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01/11/121 November 2012 REGISTERED OFFICE CHANGED ON 01/11/2012 FROM 5 THE GRAMPIANS SHEPHERDS BUSH ROAD LONDON W6 7LN

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30/10/1230 October 2012 STATEMENT OF AFFAIRS/4.19

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30/10/1230 October 2012 NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY)

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30/10/1230 October 2012 EXTRAORDINARY RESOLUTION TO WIND UP

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21/03/1221 March 2012 Annual return made up to 21 March 2012 with full list of shareholders

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29/02/1229 February 2012 Annual accounts small company total exemption made up to 30 April 2011

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10/05/1110 May 2011 Annual return made up to 14 April 2011 with full list of shareholders

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10/05/1110 May 2011 APPOINTMENT TERMINATED, SECRETARY MELINDA STOICA

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26/10/1026 October 2010 Annual accounts small company total exemption made up to 30 April 2010

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25/04/1025 April 2010 Annual return made up to 14 April 2010 with full list of shareholders

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25/04/1025 April 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR FLORIN CALIN CIOCOTISAN / 14/04/2010

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19/01/1019 January 2010 30/04/09 TOTAL EXEMPTION FULL

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15/04/0915 April 2009 REGISTERED OFFICE CHANGED ON 15/04/09 FROM: 5 THE GRAMPIANS SHEPPARD BUSH ROAD LONDON W6 7LN UK

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15/04/0915 April 2009 RETURN MADE UP TO 14/04/09; FULL LIST OF MEMBERS

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25/11/0825 November 2008 VARYING SHARE RIGHTS AND NAMES

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12/05/0812 May 2008 SECRETARY APPOINTED MISS MELINDA ANISOARA STOICA

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12/05/0812 May 2008 DIRECTOR APPOINTED MR FLORIN CALIN CIOCOTISAN

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14/04/0814 April 2008 DIRECTOR RESIGNED DUPORT DIRECTOR LIMITED

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14/04/0814 April 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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