| Name: |
ECOSMART (WALES) LIMITED
ECOSMART (WALES) LTD |
| Address: | REGUS HOUSE MALTHOUSE AVENUE, CARDIFF GATE BUSINESS PARK, CARDIFF, CF23 8RU |
| Incorporation Date: | 2003-01-30 |
| date | name | form type |
| 2018-06-13 | CONFIRMATION STATEMENT MADE ON 30/01/18, NO UPDATES | CS01 |
| 2018-10-16 | FIRST GAZETTE | GAZ1 |
| 2018-10-22 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL KEVIN PRICE | PSC01 |
| 2018-12-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-11-13 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2018-05-25 | CONFIRMATION STATEMENT MADE ON 30/01/17, WITH UPDATES | CS01 |
| 2017-01-03 | FIRST GAZETTE | GAZ1 |
| 2017-10-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-03-08 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2017-08-01 | FIRST GAZETTE | GAZ1 |
| 2017-09-09 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2017-02-11 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) | DISS16(SOAS) |
| 2016-02-01 | 31/01/15 TOTAL EXEMPTION SMALL | AA |
| 2016-04-27 | 30/01/16 FULL LIST | AR01 |
| 2016-05-04 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2016-05-03 | FIRST GAZETTE | GAZ1 |
| 2015-02-25 | 30/01/15 FULL LIST | AR01 |
| 2014-02-20 | 30/01/14 FULL LIST | AR01 |
| 2014-10-31 | 31/01/14 TOTAL EXEMPTION SMALL | AA |
| 2013-10-30 | 31/01/13 TOTAL EXEMPTION SMALL | AA |
| 2013-02-21 | 30/01/13 FULL LIST | AR01 |
| 2012-02-14 | 30/01/12 FULL LIST | AR01 |
| 2012-10-30 | 31/01/12 TOTAL EXEMPTION SMALL | AA |
| 2011-03-02 | 31/01/10 TOTAL EXEMPTION SMALL | AA |
| 2011-02-04 | 30/01/11 FULL LIST | AR01 |
| 2011-11-02 | 31/01/11 TOTAL EXEMPTION SMALL | AA |
| 2010-02-20 | 30/01/10 FULL LIST | AR01 |
| 2010-04-30 | 31/01/09 TOTAL EXEMPTION SMALL | AA |
| 2010-02-20 | DIRECTOR'S CHANGE OF PARTICULARS / KEVIN PRICE / 20/02/2010 | CH01 |
| 2010-02-20 | SECRETARY'S CHANGE OF PARTICULARS / LOUISE MARY KEATING / 20/02/2010 | CH03 |
| 2009-02-17 | FIRST GAZETTE | GAZ1 |
| 2009-06-01 | 31/01/08 TOTAL EXEMPTION SMALL | AA |
| 2009-02-23 | RETURN MADE UP TO 30/01/09; FULL LIST OF MEMBERS | 363a |
| 2009-02-24 | DISS40 (DISS40(SOAD)) | DISS40 |
| 2009-04-13 | 31/01/07 TOTAL EXEMPTION SMALL | AA |
| 2008-02-12 | RETURN MADE UP TO 30/01/08; FULL LIST OF MEMBERS | 363a |
| 2007-02-15 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/06 | AA |
| 2007-02-22 | RETURN MADE UP TO 30/01/07; FULL LIST OF MEMBERS | 363s |
| 2007-01-16 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/05 | AA |
| 2006-01-26 | RETURN MADE UP TO 30/01/06; FULL LIST OF MEMBERS | 363s |
| 2005-02-08 | RETURN MADE UP TO 30/01/05; FULL LIST OF MEMBERS | 363s |
| 2005-11-21 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/01/04 | AA |
| 2004-05-12 | RETURN MADE UP TO 30/01/04; FULL LIST OF MEMBERS | 363s |
| 2003-02-11 | AD 30/01/03---------£ SI 999@1=999£ IC 1/1000 | 88(2)R |
| 2003-01-30 | INCORPORATION DOCUMENTSCERTIFICATE OF INCORPORATIONSTATEMENT OF DIRECTORS & REGISTERED OFFICEDECLARATION OF COMPLIANCEMEMORANDUM OF ASSOCIATIONARTICLES OF ASSOCIATION | NEWINC |
| 2003-01-30 | SECRETARY RESIGNED | 288b |
Last update: 2024-12-08 17:00:25