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EH9 NETWORK LIMITED

Company number SC201390

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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)
20 Nov 2013 AR01 Annual return made up to 8 November 2013 with full list of shareholders
Statement of capital on 2013-11-20
  • GBP 4
29 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
15 Nov 2012 AR01 Annual return made up to 8 November 2012 with full list of shareholders
15 Nov 2012 AD01 Registered office address changed from Henderson Loggie 90 Mitchell Street Glasgow G1 3NQ United Kingdom on 15 November 2012
30 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
24 Nov 2011 AR01 Annual return made up to 8 November 2011 with full list of shareholders
02 Sep 2011 AA Total exemption small company accounts made up to 30 November 2010
06 Jan 2011 AR01 Annual return made up to 8 November 2010 with full list of shareholders
05 Jan 2011 AD01 Registered office address changed from 43 Morningside Park Edinburgh Midlothian EH10 5EZ United Kingdom on 5 January 2011
04 Dec 2010 DISS40 Compulsory strike-off action has been discontinued
03 Dec 2010 GAZ1 First Gazette notice for compulsory strike-off
25 Nov 2010 AA Total exemption small company accounts made up to 30 November 2009
07 May 2010 SH01 Statement of capital following an allotment of shares on 31 December 2009
  • GBP 4
01 Feb 2010 AR01 Annual return made up to 8 November 2009 with full list of shareholders
01 Feb 2010 CH03 Secretary's details changed for Barbara Ann Hamilton on 3 December 2009
01 Feb 2010 CH01 Director's details changed for Scott Hamilton on 3 December 2009
28 Jan 2010 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
23 Jan 2010 SH01 Statement of capital following an allotment of shares on 1 December 2008
  • GBP 2
22 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2010 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
22 Jan 2010 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
03 Dec 2009 AD01 Registered office address changed from 5 Lauderdale Street Edinburgh Midlothian EH9 1DF on 3 December 2009
22 Jul 2009 AA Total exemption small company accounts made up to 30 November 2008
08 May 2009 363a Return made up to 08/11/08; full list of members
20 Jan 2009 AA Total exemption small company accounts made up to 30 November 2007