EH2 CAPITAL LIMITED

Company number SC351578

Date	Type	Description	View / Download
09 Dec 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
09 Sep 2011	4.17(Scot)	Notice of final meeting of creditors	(6 pages)
26 Nov 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
26 Nov 2010	4.2(Scot)	Notice of winding up order	(1 page)
29 Oct 2010	AD01	Registered office address changed from Hudson House Business Centre 8 Albany Street Edinburgh EH1 3QB United Kingdom on 29 October 2010	(2 pages)
29 Oct 2010	CO4.2(Scot)	Court order notice of winding up	(1 page)
29 Oct 2010	4.2(Scot)	Notice of winding up order	(1 page)
17 Aug 2010	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
13 Aug 2010	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
04 Aug 2010	DS01	Application to strike the company off the register	(3 pages)
24 Mar 2010	AR01	Annual return made up to 21 November 2009 with full list of shareholders Statement of capital on 2010-03-24 GBP 100	(4 pages)
09 Dec 2009	AD01	Registered office address changed from 10 Walker Street Edinburgh EH3 7LA United Kingdom on 9 December 2009	(1 page)
08 Dec 2009	TM02	Termination of appointment of M & M Company Secretaries Limited as a secretary	(1 page)
08 Dec 2009	AR01	Annual return made up to 20 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH04	Secretary's details changed for M & M Company Secretaries Limited on 8 December 2009	(1 page)
06 Nov 2009	CH04	Secretary's details changed for M & M Company Secretaries Limited on 31 August 2009	(1 page)
14 Sep 2009	287	Registered office changed on 14/09/2009 from 8 walker street edinburgh EH3 7LH	(1 page)
22 May 2009	288b	Appointment Terminated Director paul mayhew	(1 page)
17 Dec 2008	88(2)	Ad 24/11/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
11 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
11 Dec 2008	288a	Secretary appointed m & m company secretaries LIMITED	(2 pages)
11 Dec 2008	288a	Director appointed paul mayhew	(2 pages)
11 Dec 2008	288a	Director appointed fiona ann farley	(2 pages)
24 Nov 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association	(15 pages)
24 Nov 2008	288b	Appointment Terminated Director stephen george mabbott	(1 page)