- Company Overview for EDINVAR HH LIMITED (SC310137)
- Filing history for EDINVAR HH LIMITED (SC310137)
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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) |
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21 Jan 2011 | GAZ2 | Final Gazette dissolved via compulsory strike-off | |
01 Oct 2010 | GAZ1 | First Gazette notice for compulsory strike-off | |
25 Nov 2009 | CH01 | Director's details changed for James Robert Tullis on 25 November 2009 | |
23 Oct 2009 | AR01 |
Annual return made up to 13 October 2009 with full list of shareholders
Statement of capital on 2009-10-23
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23 Oct 2009 | CH04 | Secretary's details changed for Warners Secretaries Ltd on 13 October 2009 | |
23 Oct 2009 | CH01 | Director's details changed for James Robert Tullis on 13 October 2009 | |
22 Sep 2009 | 225 | Accounting reference date shortened from 31/10/2009 to 30/09/2009 | |
01 Sep 2009 | AA | Accounts made up to 31 October 2008 | |
31 Mar 2009 | 363a | Return made up to 13/10/08; full list of members | |
31 Mar 2009 | 288c | Director's Change of Particulars / james tullis / 01/01/2008 / HouseName/Number was: , now: 7/8; Street was: 8/7 tipperlin road, now: tipperlin road | |
31 Mar 2009 | 288a | Secretary appointed warners secretaries LTD | |
31 Mar 2009 | 288b | Appointment Terminated Secretary david grant | |
02 Mar 2009 | 287 | Registered office changed on 02/03/2009 from 35 melville street edinburgh midlothian EH3 7JF | |
13 Aug 2008 | AA | Accounts made up to 31 October 2007 | |
12 Aug 2008 | 288b | Appointment Terminated Secretary scott cockburn | |
12 Aug 2008 | 288a | Secretary appointed david grant | |
12 Aug 2008 | 288c | Director's Change of Particulars / james tullis / 01/08/2008 / HouseName/Number was: , now: 7/8; Street was: 8/7 tipperlin road, now: tipperlinn road | |
18 Jul 2008 | DISS40 | Compulsory strike-off action has been discontinued | |
17 Jul 2008 | 363s | Return made up to 13/10/07; full list of members | |
08 May 2008 | GAZ1 | First Gazette notice for compulsory strike-off | |
19 Nov 2007 | 287 | Registered office changed on 19/11/07 from: 137 colinton road edinburgh EH14 1BG | |
13 Dec 2006 | 288a | New secretary appointed | |
13 Dec 2006 | 288a | New director appointed | |
13 Dec 2006 | 88(2)R | Ad 17/10/06--------- £ si 98@1=98 £ ic 2/100 | |
17 Oct 2006 | 288b | Secretary resigned |