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EDC EXPANSION LTD

Company number SC410272

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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)
27 Feb 2018 GAZ2 Final Gazette dissolved via compulsory strike-off
12 Dec 2017 GAZ1 First Gazette notice for compulsory strike-off
01 Jun 2017 AD01 Registered office address changed from 11a Albyn Place Aberdeen AB10 1YE to 60 Dee Street Aberdeen AB11 6DS on 1 June 2017
20 Feb 2017 CS01 Confirmation statement made on 31 October 2016 with updates
18 Feb 2017 DISS40 Compulsory strike-off action has been discontinued
15 Feb 2017 AA Full accounts made up to 31 December 2015
06 Dec 2016 GAZ1 First Gazette notice for compulsory strike-off
04 Nov 2015 AR01 Annual return made up to 31 October 2015 with full list of shareholders
Statement of capital on 2015-11-04
  • GBP 200
04 Oct 2015 AA Full accounts made up to 31 December 2014
07 Nov 2014 AR01 Annual return made up to 31 October 2014 with full list of shareholders
Statement of capital on 2014-11-07
  • GBP 200
03 Jul 2014 AA Full accounts made up to 31 December 2013
25 Nov 2013 AR01 Annual return made up to 31 October 2013 with full list of shareholders
Statement of capital on 2013-11-25
  • GBP 200
01 Aug 2013 AA Full accounts made up to 31 December 2012
17 Dec 2012 AR01 Annual return made up to 31 October 2012 with full list of shareholders
17 Dec 2012 AD03 Register(s) moved to registered inspection location
17 Dec 2012 AD02 Register inspection address has been changed
10 Jul 2012 MG03s Statement of satisfaction in full or in part of a floating charge /full /charge no 1
25 Apr 2012 MEM/ARTS Memorandum and Articles of Association
25 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Apr 2012 RESOLUTIONS Resolutions
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
  • RES11 ‐ Resolution of removal of pre-emption rights
03 Apr 2012 MG01s Particulars of a mortgage or charge / charge no: 1
31 Oct 2011 AA01 Current accounting period extended from 31 October 2012 to 31 December 2012
31 Oct 2011 NEWINC Incorporation