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EASTLAKE OFFICE LIMITED

Company number SC259704

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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)
09 Apr 2010 GAZ2(A) Final Gazette dissolved via voluntary strike-off
27 Jan 2010 SOAS(A) Voluntary strike-off action has been suspended
18 Dec 2009 GAZ1(A) First Gazette notice for voluntary strike-off
03 Dec 2009 DS01 Application to strike the company off the register
26 Mar 2009 363a Return made up to 24/11/08; full list of members
07 May 2008 AA Accounts for a small company made up to 31 December 2007
18 Jan 2008 AA Accounts for a small company made up to 31 December 2006
07 Jan 2008 363a Return made up to 24/11/07; full list of members
01 Dec 2007 410(Scot) Partic of mort/charge *
01 Mar 2007 363s Return made up to 24/11/06; full list of members
01 Mar 2007 363(287) Registered office changed on 01/03/07
10 Nov 2006 AA Accounts for a small company made up to 31 December 2005
17 Oct 2006 288b Secretary resigned;director resigned
17 Oct 2006 288a New secretary appointed
10 Nov 2005 363s Return made up to 24/11/05; full list of members
10 Nov 2005 363(288) Secretary's particulars changed;director's particulars changed
26 Oct 2005 AA Accounts for a small company made up to 31 December 2004
09 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Authorise com guarantee 07/12/04
22 Nov 2004 363s Return made up to 24/11/04; full list of members
13 Oct 2004 410(Scot) Partic of mort/charge *
21 Apr 2004 287 Registered office changed on 21/04/04 from: 130 st vincent street glasgow strathclyde G2 5HF
10 Feb 2004 225 Accounting reference date extended from 30/11/04 to 31/12/04
14 Jan 2004 CERTNM Company name changed blp 2003-64 LIMITED\certificate issued on 14/01/04
10 Jan 2004 288a New director appointed
10 Jan 2004 288a New secretary appointed;new director appointed