ECHO EXPLORATION LIMITED

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Company Documents

DateDescription
29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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29/06/2129 June 2021 Final Gazette dissolved via compulsory strike-off

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28/11/1428 November 2014 Annual return made up to 23 November 2014 with full list of shareholders

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01/10/141 October 2014 FULL ACCOUNTS MADE UP TO 31/12/13

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15/05/1415 May 2014 REGISTERED OFFICE CHANGED ON 15/05/2014 FROM
C/O BOND DICKINSON LLP
OCEANA HOUSE 39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA

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15/05/1415 May 2014 CORPORATE SECRETARY APPOINTED BRODIES SECRETARIAL SERVICES LIMITED

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15/05/1415 May 2014 APPOINTMENT TERMINATED, SECRETARY BONDLAW SECRETARIES LIMITED

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28/11/1328 November 2013 Annual return made up to 23 November 2013 with full list of shareholders

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03/07/133 July 2013 FULL ACCOUNTS MADE UP TO 31/12/12

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18/06/1318 June 2013 REGISTERED OFFICE CHANGED ON 18/06/2013 FROM
C/O BOND PEARCE LLP
OCEANA HOUSE 39-49 COMMERCIAL ROAD
SOUTHAMPTON
HAMPSHIRE
SO15 1GA
UNITED KINGDOM

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06/06/136 June 2013 APPOINTMENT TERMINATED, DIRECTOR PETER RHYS-DAVIES

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28/02/1328 February 2013 DIRECTOR APPOINTED IAN DAVIDSON LAMBERT

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20/02/1320 February 2013 DIRECTOR APPOINTED PETER RHYS-DAVIES

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20/02/1320 February 2013 APPOINTMENT TERMINATED, DIRECTOR IAN LISSETER

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01/02/131 February 2013 SECOND FILING WITH MUD 23/11/11 FOR FORM AR01

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01/02/131 February 2013 SECOND FILING WITH MUD 23/11/12 FOR FORM AR01

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11/01/1311 January 2013 Annual return made up to 23 November 2012 with full list of shareholders

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03/10/123 October 2012 FULL ACCOUNTS MADE UP TO 31/12/11

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02/12/112 December 2011 Annual return made up to 23 November 2011 with full list of shareholders

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01/12/111 December 2011 DIRECTOR'S CHANGE OF PARTICULARS / MR JAMES CRAIG ANDERSON / 01/11/2011

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31/08/1131 August 2011 CURREXT FROM 30/11/2011 TO 31/12/2011

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03/05/113 May 2011 DIRECTOR APPOINTED MR IAN GRAHAM LISSETER

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03/05/113 May 2011 DIRECTOR APPOINTED MR JAMES CRAIG ANDERSON

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21/04/1121 April 2011 CORPORATE SECRETARY APPOINTED BONDLAW SECRETARIES LIMITED

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20/04/1120 April 2011 REGISTERED OFFICE CHANGED ON 20/04/2011 FROM ALBANY HOUSE 14 SHUTE END WOKINGHAM BERKSHIRE RG40 1BJ UNITED KINGDOM

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20/04/1120 April 2011 APPOINTMENT TERMINATED, SECRETARY PETER REILLY

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20/04/1120 April 2011 APPOINTMENT TERMINATED, DIRECTOR PETER REILLY

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12/04/1112 April 2011 VARYING SHARE RIGHTS AND NAMES

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25/03/1125 March 2011 Annual accounts small company total exemption made up to 30 November 2010

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08/12/108 December 2010 Annual return made up to 23 November 2010 with full list of shareholders

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18/06/1018 June 2010 SUB-DIVISION 28/05/10

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23/11/0923 November 2009 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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