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EDP GP LIMITED

Company number SC284864

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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)
13 Jan 2012 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 Sep 2011 GAZ1(A) First Gazette notice for voluntary strike-off
15 Sep 2011 AA Total exemption full accounts made up to 31 December 2010
12 Sep 2011 DS01 Application to strike the company off the register
07 Jun 2011 AR01 Annual return made up to 16 May 2011 with full list of shareholders
Statement of capital on 2011-06-07
  • GBP 4
07 Jun 2011 SH01 Statement of capital following an allotment of shares on 31 May 2010
  • GBP 4
04 Oct 2010 AA Full accounts made up to 31 December 2009
14 Sep 2010 AUD Auditor's resignation
31 May 2010 TM01 Termination of appointment of Laurence Kinch as a director
25 May 2010 AR01 Annual return made up to 16 May 2010 with full list of shareholders
03 Mar 2010 CH01 Director's details changed for Laurence William Kinch on 30 March 2008
09 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 1
09 Feb 2010 MG02s Statement of satisfaction in full or in part of a charge /full /charge no 2
15 Dec 2009 CH03 Secretary's details changed for Nicola Hamilton on 23 October 2009
18 Sep 2009 288a Director appointed ian roche
18 Sep 2009 288a Director appointed margaret elaine fergus stoddart
10 Sep 2009 AA Full accounts made up to 31 December 2008
09 Jun 2009 363a Return made up to 16/05/09; full list of members
29 May 2009 287 Registered office changed on 29/05/2009 from 34 albyn place aberdeen aberdeenshire AB10 1FW
30 Sep 2008 AA Full accounts made up to 31 December 2007
18 Jun 2008 363a Return made up to 16/05/08; full list of members
17 Jun 2008 288b Appointment Terminated Director thomas reynolds
17 Jun 2008 288b Appointment Terminated Director leo koot
13 Jun 2008 288a Secretary appointed nicola hamilton
13 Jun 2008 288b Appointment Terminated Secretary stronachs