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EOLOGIC LIMITED

Company number SC260029

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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)
19 Apr 2011	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
19 Jan 2011	2.26B(Scot)	Notice of move from Administration to Dissolution	View PDF Notice of move from Administration to Dissolution - link opens in a new window - 9 pages (9 pages)
19 Jan 2011	2.21B(Scot)	Notice of automatic end of Administration	View PDF Notice of automatic end of Administration - link opens in a new window - 1 page (1 page)
07 Sep 2010	2.20B(Scot)	Administrator's progress report	View PDF Administrator's progress report - link opens in a new window - 10 pages (10 pages)
08 Mar 2010	2.16B(Scot)	Statement of administrator's proposal	View PDF Statement of administrator's proposal - link opens in a new window - 12 pages (12 pages)
18 Feb 2010	AD01	Registered office address changed from Alba Innovation Centre Livingston EH54 7GA on 18 February 2010	View PDF Registered office address changed from Alba Innovation Centre Livingston EH54 7GA on 18 February 2010 - link opens in a new window - 1 page (1 page)
08 Feb 2010	2.15B(Scot)	Statement of affairs with form 2.14B(Scot)	View PDF Statement of affairs with form 2.14B(Scot) - link opens in a new window - 21 pages (21 pages)
18 Jan 2010	2.11B(Scot)	Appointment of an administrator	View PDF Appointment of an administrator - link opens in a new window - 3 pages (3 pages)
22 Dec 2009	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) ca 2006 17/03/2009	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES13 ‐ Sect 175(5)(a) ca 2006 17/03/2009 - link opens in a new window - 28 pages (28 pages)
27 Oct 2009	AA	Total exemption small company accounts made up to 31 December 2008	View PDF Total exemption small company accounts made up to 31 December 2008 - link opens in a new window - 7 pages (7 pages)
07 Oct 2009	SH01	Statement of capital following an allotment of shares on 22 July 2009 GBP 2	View PDF Statement of capital following an allotment of shares on 22 July 2009 GBP 2 - link opens in a new window - 5 pages (5 pages)
22 Apr 2009	88(2)	Ad 17/03/09 gbp si 2000000@0.000001=2 gbp ic 4.1/6.1	View PDF Ad 17/03/09 gbp si 2000000@0.000001=2 gbp ic 4.1/6.1 - link opens in a new window - 4 pages (4 pages)
22 Apr 2009	88(3)	Particulars of contract relating to shares	View PDF Particulars of contract relating to shares - link opens in a new window - 2 pages (2 pages)
13 Feb 2009	88(2)	Capitals not rolled up	View PDF Capitals not rolled up - link opens in a new window - 3 pages (3 pages)
30 Dec 2008	363a	Return made up to 01/12/08; full list of members	View PDF Return made up to 01/12/08; full list of members - link opens in a new window - 9 pages (9 pages)
30 Dec 2008	288a	Director appointed james william foley	View PDF Director appointed james william foley - link opens in a new window - 2 pages (2 pages)
17 Oct 2008	AA	Total exemption small company accounts made up to 31 December 2007	View PDF Total exemption small company accounts made up to 31 December 2007 - link opens in a new window - 7 pages (7 pages)
08 Sep 2008	288a	Director appointed john kerr wilmot	View PDF Director appointed john kerr wilmot - link opens in a new window - 2 pages (2 pages)
03 Sep 2008	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities - link opens in a new window - 26 pages (26 pages)
03 Sep 2008	88(2)	Ad 09/07/08 gbp si 601504@0.0001=60.1504 gbp ic 3/63.1504	View PDF Ad 09/07/08 gbp si 601504@0.0001=60.1504 gbp ic 3/63.1504 - link opens in a new window - 3 pages (3 pages)
03 Sep 2008	288a	Director appointed robert michael pattullo	View PDF Director appointed robert michael pattullo - link opens in a new window - 3 pages (3 pages)
08 Jan 2008	363s	Return made up to 01/12/07; no change of members	View PDF Return made up to 01/12/07; no change of members - link opens in a new window - 7 pages (7 pages)
05 Dec 2007	363s	Return made up to 01/12/06; full list of members; amend	View PDF Return made up to 01/12/06; full list of members; amend - link opens in a new window - 11 pages (11 pages)
18 Oct 2007	AA	Total exemption small company accounts made up to 31 December 2006	View PDF Total exemption small company accounts made up to 31 December 2006 - link opens in a new window - 7 pages (7 pages)
08 Jan 2007	363s	Return made up to 01/12/06; full list of members	View PDF Return made up to 01/12/06; full list of members - link opens in a new window - 11 pages (11 pages)

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