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EARLBRIDGE LIMITED

Company number SC320321

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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)
30 Sep 2011 GAZ2(A) Final Gazette dissolved via voluntary strike-off
10 Jun 2011 GAZ1(A) First Gazette notice for voluntary strike-off
01 Jun 2011 DS01 Application to strike the company off the register
09 May 2011 AR01 Annual return made up to 4 April 2011 with full list of shareholders
Statement of capital on 2011-05-09
  • GBP 100
26 Aug 2010 AA Total exemption small company accounts made up to 31 March 2010
07 Apr 2010 AR01 Annual return made up to 4 April 2010 with full list of shareholders
07 Apr 2010 CH01 Director's details changed for Barry Buick on 7 April 2010
17 Nov 2009 AA Total exemption small company accounts made up to 31 March 2009
20 May 2009 363a Return made up to 04/04/09; full list of members
31 Oct 2008 363s Return made up to 04/04/08; full list of members
  • 363(288) ‐ Secretary's particulars changed
17 Sep 2008 AA Total exemption full accounts made up to 31 March 2008
19 Aug 2008 88(2) Ad 07/04/07 gbp si 99@1=99 gbp ic 1/100
22 Jun 2007 225 Accounting reference date shortened from 30/04/08 to 31/03/08
26 Apr 2007 288a New secretary appointed
26 Apr 2007 288a New director appointed
26 Apr 2007 287 Registered office changed on 26/04/07 from: 40/42 brantwood avenue dundee DD3 6EW
19 Apr 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
19 Apr 2007 287 Registered office changed on 19/04/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
19 Apr 2007 288b Secretary resigned
19 Apr 2007 288b Director resigned
04 Apr 2007 NEWINC Incorporation