ECOGYM LTD
Company Documents
| Date | Description |
|---|---|
| 18/01/2218 January 2022 | Return of final meeting in a creditors' voluntary winding up |
| 24/11/2124 November 2021 | Liquidators' statement of receipts and payments to 2021-11-13 |
| 02/10/212 October 2021 | Registered office address changed from Threefield House Threefield Lane Southampton SO14 3LP to 5 Prospect House Meridians Cross Ocean Way Southampton SO14 3TJ on 2021-10-02 |
| 03/01/203 January 2020 | NOTICE OF APPOINTMENT OF LIQUIDATOR (VOLUNTARY) |
| 05/12/195 December 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 05/12/195 December 2019 | NOTICE OF STATEMENT OF AFFAIRS/LIQ02SOAD:LIQ. CASE NO.1 |
| 05/12/195 December 2019 | EXTRAORDINARY RESOLUTION TO WIND UP |
| 05/12/195 December 2019 | NOTICE OF DISCLAIMER UNDER SECTION 178 OF THE INSOLVENCY ACT 1986/NDISCA:LIQ. CASE NO.1 |
| 24/10/1924 October 2019 | REGISTERED OFFICE CHANGED ON 24/10/2019 FROM ATLANTIC HOUSE 8 BELL LANE UCKFIELD EAST SUSSEX TN22 1QL ENGLAND |
| 08/07/198 July 2019 | 31/12/18 TOTAL EXEMPTION FULL |
| 31/12/1831 December 2018 | Annual accounts for year ending 31 Dec 2018 |
| 30/10/1830 October 2018 | CONFIRMATION STATEMENT MADE ON 19/10/18, WITH UPDATES |
| 24/10/1824 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE 098324870001 |
| 27/09/1827 September 2018 | 31/12/17 TOTAL EXEMPTION FULL |
| 23/02/1823 February 2018 | DIRECTOR APPOINTED MR PAUL JONATHAN CRANE |
| 23/02/1823 February 2018 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW SCOTT LITTLE / 22/01/2018 |
| 23/02/1823 February 2018 | REGISTERED OFFICE CHANGED ON 23/02/2018 FROM 3 NORLINGTON FIELDS RINGMER LEWES EAST SUSSEX BN8 5SR ENGLAND |
| 23/02/1823 February 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL PAUL JONATHAN CRANE |
| 22/02/1822 February 2018 | PREVEXT FROM 31/10/2017 TO 31/12/2017 |
| 22/02/1822 February 2018 | APPOINTMENT TERMINATED, DIRECTOR SARA CRANE |
| 22/02/1822 February 2018 | CESSATION OF SARA LEIGH CRANE AS A PSC |
| 31/12/1731 December 2017 | Annual accounts for year ending 31 Dec 2017 |
| 17/11/1717 November 2017 | CONFIRMATION STATEMENT MADE ON 19/10/17, WITH UPDATES |
| 17/11/1717 November 2017 | CESSATION OF PAUL JONATHAN CRANE AS A PSC |
| 17/11/1717 November 2017 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL SARA LEIGH CRANE |
| 17/11/1717 November 2017 | 13/04/17 STATEMENT OF CAPITAL GBP 100 |
| 14/07/1714 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, SECRETARY PAUL CRANE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MRS SARA LEIGH CRANE |
| 29/03/1729 March 2017 | DIRECTOR APPOINTED MR ANDREW LITTLE |
| 29/03/1729 March 2017 | APPOINTMENT TERMINATED, DIRECTOR PAUL CRANE |
| 03/11/163 November 2016 | CONFIRMATION STATEMENT MADE ON 19/10/16, WITH UPDATES |
| 03/11/163 November 2016 | SECRETARY'S CHANGE OF PARTICULARS / PAUL CRANE / 01/11/2016 |
| 03/11/163 November 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR PAUL CRANE / 01/11/2016 |
| 03/11/163 November 2016 | REGISTERED OFFICE CHANGED ON 03/11/2016 FROM 33 CHEAL CLOSE SHOREHAM BY SEA BN43 5RQ UNITED KINGDOM |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 20/10/1520 October 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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