ELIT ZEROS 2008 PLC

Company number SC214422

Date	Type	Description	View / Download
13 Oct 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Jul 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Co' books held 12 month 10/10/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Pay all creditors 10/10/05	(1 page)
14 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Remuneration of liq 10/10/05	(1 page)
13 Oct 2005	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up	(1 page)
13 Oct 2005	287	Registered office changed on 13/10/05 from: donaldson house 97 haymarket terrace edinburgh midlothian EH12 5HD	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
12 Oct 2005	288b	Director resigned	(1 page)
11 Oct 2005	RESOLUTIONS	Resolutions RES13 ‐ Compromise agreement 10/10/05	(2 pages)
03 Jun 2005	363s	Return made up to 30/05/05; bulk list available separately	(6 pages)
04 Mar 2005	AA	Full accounts made up to 31 August 2004	(18 pages)
17 Nov 2004	288b	Secretary resigned	(1 page)
17 Nov 2004	288a	New secretary appointed	(2 pages)
08 Jun 2004	363s	Return made up to 30/05/04; bulk list available separately	(6 pages)
31 Mar 2004	AA	Full accounts made up to 31 August 2003	(17 pages)
20 Nov 2003	288b	Director resigned	(1 page)
02 Jun 2003	363s	Return made up to 30/05/03; bulk list available separately	(9 pages)
18 Apr 2003	225	Accounting reference date extended from 28/02/03 to 31/08/03	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Sanction any repurchase 25/06/02	(1 page)
26 Jun 2002	RESOLUTIONS	Resolutions RES13 ‐ Authorised section 163 25/06/02	(1 page)
26 Jun 2002	288b	Director resigned	(1 page)
12 Jun 2002	88(2)R	Ad 31/05/02--------- £ si 205004@1=205004 £ ic 1568257/1773261	(3 pages)
07 Jun 2002	AA	Full accounts made up to 28 February 2002	(21 pages)