EH2 CAPITAL HOLDINGS LIMITED

Company number SC351864

Date	Type	Description	View / Download
03 Dec 2010	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(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 28 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 27 November 2009 with full list of shareholders	(4 pages)
08 Dec 2009	CH01	Director's details changed for Mrs Fiona Farley on 8 December 2009	(2 pages)
08 Dec 2009	CH04	Secretary's details changed for M & M Company Secretaries Limited on 8 December 2009	(2 pages)
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)
29 Dec 2008	123	Nc inc already adjusted 17/12/08	(1 page)
29 Dec 2008	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Memorandum and/or Articles of Association RES04 ‐ Resolution of increasing authorised share capital	(31 pages)
19 Dec 2008	288a	Director appointed paul mayhew	(2 pages)
19 Dec 2008	288a	Secretary appointed m & m company secretaries LIMITED	(2 pages)
19 Dec 2008	225	Accounting reference date extended from 30/11/2009 to 31/03/2010	(1 page)
19 Dec 2008	88(2)	Ad 16/12/08 gbp si 99@1=99 gbp ic 1/100	(2 pages)
18 Dec 2008	288a	Director appointed fiona ann farley	(2 pages)
15 Dec 2008	288b	Appointment Terminated Director stephen george mabbott	(1 page)
15 Dec 2008	288b	Appointment Terminated Secretary brian reid LTD.	(1 page)
27 Nov 2008	NEWINC	Incorporation	(18 pages)