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EP GOLF MANAGEMENT LIMITED

Company number SC377410

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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)
07 Dec 2012 GAZ2 Final Gazette dissolved via compulsory strike-off
17 Aug 2012 GAZ1 First Gazette notice for compulsory strike-off
26 Jan 2012 AA Accounts for a dormant company made up to 30 April 2011
21 Jul 2011 AR01 Annual return made up to 23 April 2011 with full list of shareholders
Statement of capital on 2011-07-21
  • GBP 1
30 Mar 2011 AP01 Appointment of Gerrit-Jan Van Den Akker as a director
30 Mar 2011 AP01 Appointment of Raffaele Zagari as a director
30 Mar 2011 SH01 Statement of capital following an allotment of shares on 7 March 2011
  • GBP 2
17 Dec 2010 AP01 Appointment of James David Mckenna as a director
17 Dec 2010 AP01 Appointment of William Henry Boase as a director
17 Dec 2010 TM01 Termination of appointment of Andrew Williamson as a director
17 Dec 2010 AD01 Registered office address changed from 3 Ponton Street Edinburgh Midlothian EH3 9QQ on 17 December 2010
24 Nov 2010 CERTNM Company name changed mn nova 39 LIMITED\certificate issued on 24/11/10
  • CONNOT ‐ Change of name notice
24 Nov 2010 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2010-11-23
23 Apr 2010 NEWINC Incorporation