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EARLYBIRD (SCOTLAND) LIMITED

Company number SC255666

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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)
07 May 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
15 Jan 2010 GAZ1(A) First Gazette notice for voluntary strike-off
16 Dec 2009 DS01 Application to strike the company off the register
02 Dec 2009 AA Total exemption full accounts made up to 31 January 2009
25 Nov 2009 AR01 Annual return made up to 9 September 2009 with full list of shareholders
23 Dec 2008 363a Return made up to 09/09/08; full list of members
28 Nov 2008 AA Total exemption full accounts made up to 31 January 2008
01 Dec 2007 AA Total exemption full accounts made up to 31 January 2007
25 Oct 2007 363a Return made up to 09/09/07; full list of members
30 Nov 2006 AA Total exemption small company accounts made up to 31 January 2006
30 Oct 2006 363a Return made up to 09/09/06; full list of members
01 Nov 2005 363a Return made up to 09/09/05; full list of members
13 Sep 2005 AA Total exemption small company accounts made up to 31 January 2005
28 Jun 2005 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
28 Jun 2005 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
01 Dec 2004 AA Total exemption small company accounts made up to 31 January 2004
15 Oct 2004 363s Return made up to 09/09/04; full list of members
14 Nov 2003 288b Director resigned
14 Nov 2003 288a New director appointed
20 Oct 2003 88(2)R Ad 30/09/03-30/09/03 £ si 229999@1=229999 £ ic 1/230000
20 Oct 2003 225 Accounting reference date shortened from 30/09/04 to 31/01/04
20 Oct 2003 287 Registered office changed on 20/10/03 from: 4TH floor, pacific house 70 wellington street glasgow strathclyde G2 6SB
20 Oct 2003 288b Secretary resigned
20 Oct 2003 288b Director resigned
20 Oct 2003 288a New director appointed