EYE CONTACT (EDINBURGH) LIMITED

Company number SC265315

Date	Type	Description	View / Download
26 Jan 2010	GAZ2	Final Gazette dissolved following liquidation	(1 page)
26 Oct 2009	4.26(Scot)	Return of final meeting of voluntary winding up	(4 pages)
18 Mar 2009	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2009-02-26	(1 page)
08 Jan 2009	363s	Return made up to 22/03/08; no change of members	(6 pages)
08 Sep 2008	AA	Total exemption small company accounts made up to 31 March 2008	(5 pages)
07 Aug 2008	123	Nc inc already adjusted 20/06/08	(1 page)
07 Aug 2008	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital	(1 page)
18 Jul 2008	288a	Secretary appointed sharon rynston	(1 page)
18 Jul 2008	288b	Appointment Terminated Secretary graeme rodger	(1 page)
18 Jul 2008	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	(1 page)
25 Jan 2008	AA	Total exemption small company accounts made up to 31 March 2007	(5 pages)
16 Apr 2007	363s	Return made up to 22/03/07; full list of members	(6 pages)
26 Jan 2007	AA	Total exemption small company accounts made up to 31 March 2006	(5 pages)
24 May 2006	363s	Return made up to 22/03/06; full list of members	(6 pages)
18 Jan 2006	AA	Total exemption small company accounts made up to 31 March 2005	(5 pages)
07 Nov 2005	288a	New secretary appointed	(2 pages)
04 May 2005	288b	Director resigned	(1 page)
26 Apr 2005	288b	Secretary resigned	(1 page)
26 Apr 2005	288b	Director resigned	(1 page)
11 Apr 2005	287	Registered office changed on 11/04/05 from: reis a gil, whiston mains biggar lanarkshire ML12 6HT	(1 page)
05 Apr 2005	363s	Return made up to 22/03/05; full list of members	(7 pages)
05 Apr 2005	363(288)	Director's particulars changed
22 Jun 2004	288a	New director appointed	(1 page)
22 Jun 2004	288b	Director resigned	(1 page)
12 May 2004	CERTNM	Company name changed bieth LIMITED\certificate issued on 12/05/04	(2 pages)

• 1
• 2

Next