- Company Overview for EARTHFILE LIMITED (SC267483)
- Filing history for EARTHFILE LIMITED (SC267483)
- People for EARTHFILE LIMITED (SC267483)
- More for EARTHFILE LIMITED (SC267483)
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) |
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08 Jun 2012 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
17 Feb 2012 | GAZ1 | First Gazette notice for compulsory strike-off | |
01 Aug 2011 | TM02 | Termination of appointment of Brian Fox as a secretary | |
29 Jul 2011 | AA | Total exemption small company accounts made up to 31 October 2010 | |
23 Jul 2010 | AA | Total exemption small company accounts made up to 31 October 2009 | |
01 Jul 2010 | AR01 |
Annual return made up to 6 May 2010 with full list of shareholders
Statement of capital on 2010-07-01
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01 Jul 2010 | CH01 | Director's details changed for Helen Slater on 1 October 2009 | |
01 Jul 2010 | CH03 | Secretary's details changed for Mr Brian Michael Fox on 1 October 2009 | |
26 Aug 2009 | 363a | Return made up to 06/05/09; full list of members | |
04 Aug 2009 | AA | Total exemption small company accounts made up to 31 October 2008 | |
13 Mar 2009 | 225 | Accounting reference date extended from 31/05/2008 to 31/10/2008 | |
31 Oct 2008 | 363a | Return made up to 06/05/08; full list of members | |
31 Oct 2008 | 288c | Director's Change of Particulars / helen slater / 27/07/2008 / HouseName/Number was: , now: 25; Street was: 1 herndon court, now: redmill cottages; Area was: newton mearns, now: east whitburn; Post Town was: glasgow, now: bathgate; Region was: , now: west lothian; Post Code was: G77 5DW, now: EH47 0JR; Country was: , now: united kingdom | |
26 Mar 2008 | AA | Total exemption small company accounts made up to 31 May 2007 | |
22 May 2007 | 363a | Return made up to 06/05/07; full list of members | |
22 May 2007 | 88(2)R | Ad 01/06/06--------- £ si 1@1 | |
08 Jan 2007 | AA | Accounts made up to 31 May 2006 | |
19 May 2006 | 363a | Return made up to 06/05/06; full list of members | |
19 May 2006 | 288c | Director's particulars changed | |
27 Feb 2006 | AA | Accounts made up to 31 May 2005 | |
21 Jun 2005 | 363s | Return made up to 06/05/05; full list of members | |
21 Jun 2005 | 363(288) |
Director's particulars changed
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11 May 2004 | 287 | Registered office changed on 11/05/04 from: 24 great king street edinburgh midlothian EH3 6QN | |
11 May 2004 | 288b | Secretary resigned | |
11 May 2004 | 288b | Director resigned |