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EARTHFILE LIMITED

Company number SC267483

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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)
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
  • GBP 2
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
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