- Company Overview for EARTHSHARE LTD. (SC149109)
- Filing history for EARTHSHARE LTD. (SC149109)
- People for EARTHSHARE LTD. (SC149109)
- More for EARTHSHARE LTD. (SC149109)
Date (document was filed at Companies House) | Type | Description (of the document filed at Companies House) | View / Download (PDF file, link opens in new window) |
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09 Dec 2011 | GAZ2(A) | Final Gazette dissolved via voluntary strike-off | |
22 Sep 2011 | AD01 | Registered office address changed from 29 Pringle Road Elgin Moray IV30 4HN on 22 September 2011 | |
06 Sep 2011 | SOAS(A) | Voluntary strike-off action has been suspended | |
17 Jun 2011 | GAZ1(A) | First Gazette notice for voluntary strike-off | |
07 Jun 2011 | DS01 | Application to strike the company off the register | |
22 Sep 2010 | AA | Total exemption small company accounts made up to 31 January 2010 | |
13 Aug 2010 | AD01 | Registered office address changed from C/O C/O Nic Molnar Kininvie, 3 Albert Street Forres Morayshire IV36 1PR Scotland on 13 August 2010 | |
30 Jun 2010 | TM01 | Termination of appointment of Christian Molnar as a director | |
04 May 2010 | AP01 | Appointment of Mr Jonathan Dawson as a director | |
04 May 2010 | TM01 | Termination of appointment of Christopher Raymont as a director | |
21 Apr 2010 | AR01 |
Annual return made up to 17 February 2010 with full list of shareholders
Statement of capital on 2010-04-21
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21 Apr 2010 | CH01 | Director's details changed for Christopher Raymont on 17 February 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Christian Nicholas Molnar on 17 February 2010 | |
21 Apr 2010 | CH01 | Director's details changed for Ms Duerten Inge Lau on 17 February 2010 | |
19 Feb 2010 | AP01 | Appointment of Ms Claire Sandra Wirsig as a director | |
19 Feb 2010 | AD01 | Registered office address changed from 9 Church Terrace Rafford Forres Moray IV36 2RJ Scotland on 19 February 2010 | |
09 Jul 2009 | AA | Total exemption small company accounts made up to 31 January 2009 | |
17 Apr 2009 | 363a | Return made up to 17/02/09; full list of members | |
15 Apr 2009 | 288c |
Secretary's Change Of Particulars Nicholas Jay Cooper Logged Form
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15 Apr 2009 | 288a | Director appointed ms duerten inge lau | |
15 Apr 2009 | 353 | Location of register of members | |
15 Apr 2009 | 287 | Registered office changed on 15/04/2009 from easter lawrenceton farmhouse burgie forres morayshire IV36 2RL united kingdom | |
15 Apr 2009 | 288b | Appointment Terminated Director nicholas cooper | |
15 Apr 2009 | 288b | Appointment Terminated Director philip read | |
06 Oct 2008 | 288b | Appointment Terminated Secretary pamela bochel |