ECOLOGY MATTERS(WALES) LIMITED

Company number 09101853

Date	Type	Description	View / Download
07 Jan 2020	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
22 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
10 Oct 2019	DS01	Application to strike the company off the register	(1 page)
27 Aug 2019	AA	Unaudited abridged accounts made up to 30 June 2019	(6 pages) Download iXBRL
15 Aug 2019	MR01	Registration of charge 091018530001, created on 31 July 2019	(12 pages)
08 Jul 2019	CS01	Confirmation statement made on 25 June 2019 with no updates	(3 pages)
05 Mar 2019	AA	Unaudited abridged accounts made up to 30 June 2018	(6 pages) Download iXBRL
27 Jun 2018	CS01	Confirmation statement made on 25 June 2018 with no updates	(3 pages)
29 Nov 2017	AA	Accounts for a dormant company made up to 30 June 2017	(9 pages) Download iXBRL
07 Jul 2017	CS01	Confirmation statement made on 25 June 2017 with no updates	(3 pages)
07 Jul 2017	PSC01	Notification of Graeme Summers as a person with significant control on 6 April 2016	(2 pages)
22 Dec 2016	AA	Total exemption small company accounts made up to 30 June 2016	(6 pages) Download iXBRL
07 Dec 2016	AD01	Registered office address changed from C/O Environment Systems Limited Unit 11/4 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH to C/O Environment Systems Limited Unit 9 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 7 December 2016	(1 page)
08 Aug 2016	AR01	Annual return made up to 25 June 2016 with full list of shareholders Statement of capital on 2016-08-08 GBP 100	(7 pages)
23 Dec 2015	AA	Total exemption small company accounts made up to 30 June 2015	(6 pages) Download iXBRL
03 Jul 2015	AR01	Annual return made up to 25 June 2015 with full list of shareholders Statement of capital on 2015-07-03 GBP 100	(7 pages)
01 Apr 2015	AD01	Registered office address changed from 1St Floor the Emporium Offices Talybont Ceredigion SY24 5ER Wales to C/O Environment Systems Limited Unit 11/4 Cefn Llan Science Park Aberystwyth Ceredigion SY23 3AH on 1 April 2015	(1 page)
31 Mar 2015	AP03	Appointment of Mr Graeme Summers as a secretary on 31 March 2015	(2 pages)
21 Jan 2015	TM01	Termination of appointment of Michael Geoffrey Green as a director on 23 December 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Anthony Victor Cross as a director on 23 December 2014	(1 page)
21 Jan 2015	TM01	Termination of appointment of Sarah Jane Cartmel as a director on 23 December 2014	(1 page)
21 Jan 2015	AP01	Appointment of Mr Steven John Keyworth as a director on 23 December 2014	(3 pages)
21 Jan 2015	AP01	Appointment of Graeme Summers as a director on 23 December 2014	(3 pages)
25 Jun 2014	NEWINC	Incorporation Statement of capital on 2014-06-25 GBP 100 MODEL ARTICLES ‐ Model articles adopted	(10 pages)