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EASTAVON LIMITED

Company number SC329455

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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)
29 Nov 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
07 Nov 2013 TM02 Termination of appointment of David Peddie Simpson as a secretary on 4 November 2013
07 Nov 2013 TM01 Termination of appointment of David Peddie Simpson as a director on 4 November 2013
09 Aug 2013 GAZ1(A) First Gazette notice for voluntary strike-off
16 Aug 2012 SOAS(A) Voluntary strike-off action has been suspended
03 Aug 2012 GAZ1(A) First Gazette notice for voluntary strike-off
25 Jul 2012 DS01 Application to strike the company off the register
27 Feb 2012 TM01 Termination of appointment of Ralph Norman Pelosi as a director on 31 January 2012
18 Aug 2011 AR01 Annual return made up to 17 August 2011 with full list of shareholders
Statement of capital on 2011-08-18
  • GBP 1
17 Jan 2011 AA Accounts for a dormant company made up to 31 August 2010
18 Nov 2010 AR01 Annual return made up to 17 August 2010 with full list of shareholders
31 Aug 2010 DISS40 Compulsory strike-off action has been discontinued
30 Aug 2010 AA Accounts for a dormant company made up to 31 August 2009
27 Aug 2010 GAZ1 First Gazette notice for compulsory strike-off
10 Sep 2009 AA Accounts made up to 31 August 2008
10 Sep 2009 363a Return made up to 17/08/09; full list of members
18 Aug 2008 363a Return made up to 17/08/08; full list of members
15 Oct 2007 288a New secretary appointed;new director appointed
15 Oct 2007 288a New director appointed
28 Aug 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Aug 2007 288b Secretary resigned
27 Aug 2007 287 Registered office changed on 27/08/07 from: stephen mabbott associates 14 mitchell lane glasgow G1 3NU
27 Aug 2007 288b Director resigned
17 Aug 2007 NEWINC Incorporation