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ECHO EBOOKS LIMITED

Company number SC389300

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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)
03 Jul 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
13 Mar 2015 GAZ1(A) First Gazette notice for voluntary strike-off
24 Feb 2015 DS01 Application to strike the company off the register
17 Feb 2015 AA Total exemption small company accounts made up to 30 November 2014
18 Dec 2014 AR01 Annual return made up to 23 November 2014 with full list of shareholders
Statement of capital on 2014-12-18
  • GBP 100
18 Aug 2014 AA Total exemption small company accounts made up to 30 November 2013
03 Dec 2013 TM01 Termination of appointment of Jason Young as a director
25 Nov 2013 AR01 Annual return made up to 23 November 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 100
28 Aug 2013 AA Total exemption small company accounts made up to 30 November 2012
29 Nov 2012 AR01 Annual return made up to 23 November 2012 with full list of shareholders
02 Oct 2012 AD01 Registered office address changed from 16 Rowallan Court, South Beach Road Ayr Ayrshire KA7 1JR Scotland on 2 October 2012
21 Aug 2012 AA Total exemption small company accounts made up to 30 November 2011
16 Jul 2012 AP01 Appointment of Mr Jason Young as a director
16 Jul 2012 TM01 Termination of appointment of Andrew Johnson as a director
16 Jul 2012 TM01 Termination of appointment of Michael Malone as a director
28 May 2012 AD01 Registered office address changed from 272 Bath Street Glasgow G2 4JR on 28 May 2012
14 Feb 2012 AP01 Appointment of Mr Michael Michael Malone as a director
09 Feb 2012 SH01 Statement of capital following an allotment of shares on 9 February 2012
  • GBP 100
19 Jan 2012 AR01 Annual return made up to 23 November 2011 with full list of shareholders
10 Jun 2011 AD01 Registered office address changed from 5 Broompark Crescent Prestwick Ayrshire KA9 1LS United Kingdom on 10 June 2011
23 Nov 2010 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)