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EML PASSIM ENERGY LIMITED

Company number SC395081

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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)
19 Jul 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Mar 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Mar 2013 DS01 Application to strike the company off the register
28 Nov 2012 AA Accounts for a dormant company made up to 31 March 2012
26 Oct 2012 AD01 Registered office address changed from 18 Gifford Drive Glasgow G52 2AW on 26 October 2012
26 Oct 2012 TM01 Termination of appointment of Robert Frederik Bluck Schiller as a director on 1 October 2012
25 Jul 2012 DISS40 Compulsory strike-off action has been discontinued
24 Jul 2012 AR01 Annual return made up to 9 March 2012 with full list of shareholders
Statement of capital on 2012-07-24
  • GBP 2
13 Jul 2012 GAZ1 First Gazette notice for compulsory strike-off
04 May 2011 AP01 Appointment of Robert Schiller as a director
28 Mar 2011 AP01 Appointment of Mr Alan James Powell as a director
28 Mar 2011 AD01 Registered office address changed from 48 st Vincent Street Glasgow Lanarkshire G2 5HS on 28 March 2011
28 Mar 2011 TM01 Termination of appointment of Jeremy Glen as a director
28 Mar 2011 TM01 Termination of appointment of Alastair Dunn as a director
28 Mar 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
25 Mar 2011 CERTNM Company name changed forty eight shelf (242) LIMITED\certificate issued on 25/03/11
  • CONNOT ‐ Change of name notice
25 Mar 2011 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2011-03-23
09 Mar 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted