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EARTHSTREAM LIMITED

Company number SC221791

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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)
23 Mar 2016 GAZ2 Final Gazette dissolved following liquidation
23 Dec 2015 4.17(Scot) Notice of final meeting of creditors
01 Nov 2012 AD01 Registered office address changed from 28 Forest Road Aberdeen AB15 4BS on 1 November 2012
27 Sep 2012 CO4.2(Scot) Court order notice of winding up
27 Sep 2012 4.2(Scot) Notice of winding up order
01 Feb 2012 AR01 Annual return made up to 25 July 2011 with full list of shareholders
Statement of capital on 2012-02-01
  • GBP 100
31 Jan 2012 TM02 Termination of appointment of Chung Wong as a secretary
27 Jan 2012 MG01s Particulars of a mortgage or charge / charge no: 15
13 Jan 2012 466(Scot) Alterations to floating charge 1
28 Mar 2011 AA Total exemption small company accounts made up to 31 January 2007
17 Nov 2010 AR01 Annual return made up to 25 July 2010 with full list of shareholders
17 Apr 2010 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2010 GAZ1 First Gazette notice for compulsory strike-off
21 Oct 2009 AR01 Annual return made up to 25 July 2009 with full list of shareholders
06 May 2009 DISS40 Compulsory strike-off action has been discontinued
05 May 2009 AA Total exemption small company accounts made up to 31 January 2006
11 Mar 2009 DISS16(SOAS) Compulsory strike-off action has been suspended
05 Feb 2009 288a Secretary appointed chung wong
05 Feb 2009 287 Registered office changed on 05/02/2009 from 248 union street aberdeen aberdeenshire AB10 1TN
05 Feb 2009 288b Appointment terminated secretary cohen & co solicitors
30 Jan 2009 GAZ1 First Gazette notice for compulsory strike-off
03 Dec 2008 287 Registered office changed on 03/12/2008 from 19 rubislaw terrace aberdeen AB10 1XE
16 Oct 2008 363a Return made up to 25/07/08; no change of members
21 May 2008 288c Secretary's change of particulars / cohen & co solicitors / 28/04/2008
20 May 2008 287 Registered office changed on 20/05/2008 from, 1 st swithin row, aberdeen, AB10 6DL