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E G C SERVICES LTD

Company number SC217449

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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)
02 May 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jan 2014 GAZ1(A) First Gazette notice for voluntary strike-off
26 Jun 2013 SOAS(A) Voluntary strike-off action has been suspended
26 Apr 2013 GAZ1(A) First Gazette notice for voluntary strike-off
12 Apr 2013 DS01 Application to strike the company off the register
04 Apr 2013 AR01 Annual return made up to 29 March 2013 with full list of shareholders
Statement of capital on 2013-04-04
  • GBP 2
28 Mar 2013 AA Total exemption small company accounts made up to 30 June 2012
30 Dec 2012 AA01 Previous accounting period extended from 5 April 2012 to 30 June 2012
13 Apr 2012 AR01 Annual return made up to 29 March 2012 with full list of shareholders
04 Jan 2012 AA Total exemption small company accounts made up to 5 April 2011
10 Apr 2011 AR01 Annual return made up to 29 March 2011 with full list of shareholders
15 Dec 2010 AA Total exemption small company accounts made up to 5 April 2010
08 Apr 2010 AR01 Annual return made up to 29 March 2010 with full list of shareholders
08 Apr 2010 CH01 Director's details changed for Ewan Graham Carr on 8 April 2010
05 Jan 2010 AA Total exemption small company accounts made up to 5 April 2009
09 Apr 2009 363a Return made up to 29/03/09; full list of members
09 Mar 2009 287 Registered office changed on 09/03/2009 from bon accord house riverside drive aberdeen AB11 7SL
30 Jan 2009 AA Total exemption small company accounts made up to 5 April 2008
28 Oct 2008 MA Memorandum and Articles of Association
12 Aug 2008 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of alteration of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
07 Aug 2008 88(2) Ad 06/04/08 gbp si 98@1=98 gbp ic 2/100
19 May 2008 287 Registered office changed on 19/05/2008 from suite 2 bon accord house riverside drive aberdeen aberdeenshire AB11 7SL
24 Apr 2008 363a Return made up to 29/03/08; full list of members
11 Apr 2008 287 Registered office changed on 11/04/2008 from bon accord house riverside drive aberdeen grampian AB11 7SL
07 Feb 2008 AA Total exemption small company accounts made up to 5 April 2007