- Company Overview for ETL DEADCO LIMITED (SC213751)
- Filing history for ETL DEADCO LIMITED (SC213751)
- People for ETL DEADCO LIMITED (SC213751)
- Charges for ETL DEADCO LIMITED (SC213751)
- Insolvency for ETL DEADCO LIMITED (SC213751)
- More for ETL DEADCO LIMITED (SC213751)
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) |
---|---|---|---|
16 Nov 2012 | GAZ2 | Final Gazette dissolved following liquidation | |
16 Aug 2012 | 4.26(Scot) | Return of final meeting of voluntary winding up | |
16 Aug 2012 | 4.17(Scot) | Notice of final meeting of creditors | |
16 Aug 2012 | RESOLUTIONS |
Resolutions
|
|
06 Oct 2009 | AD01 | Registered office address changed from C/O Begbies Traynor, 2nd Floor Finlay House 10-14 West Nile Street Glasgow G1 2PP on 6 October 2009 | |
13 Jun 2007 | 287 | Registered office changed on 13/06/07 from: 107 george street edinburgh EH2 3ES | |
12 Jun 2007 | RESOLUTIONS |
Resolutions
|
|
05 Apr 2007 | MA | Memorandum and Articles of Association | |
03 Apr 2007 | CERTNM | Company name changed epoint technology LIMITED\certificate issued on 03/04/07 | |
11 Jan 2007 | 363s | Return made up to 13/12/06; full list of members | |
11 Sep 2006 | AA | Full accounts made up to 31 December 2005 | |
20 Jul 2006 | 288b | Director resigned | |
18 Jul 2006 | 288b | Director resigned | |
15 Jul 2006 | 410(Scot) | Partic of mort/charge * | |
15 Mar 2006 | 363s | Return made up to 13/12/05; full list of members | |
15 Dec 2005 | 288b | Director resigned | |
01 Nov 2005 | AA | Full accounts made up to 31 December 2004 | |
19 Aug 2005 | 287 | Registered office changed on 19/08/05 from: 39 castle street edinburgh midlothian EH2 3BH | |
16 May 2005 | 288a | New director appointed | |
10 Jan 2005 | 363a | Return made up to 13/12/04; full list of members | |
23 Dec 2004 | 288a | New director appointed | |
03 Dec 2004 | 288a | New director appointed | |
03 Dec 2004 | 288a | New director appointed | |
01 Dec 2004 | CERTNM | Company name changed musicpoint LIMITED\certificate issued on 01/12/04 | |
01 Dec 2004 | 225 | Accounting reference date extended from 30/09/04 to 31/12/04 |