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GOOD EGG ENERGY LIMITED

Company number SC412679

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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)
21 Mar 2014 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Nov 2013 GAZ1(A) First Gazette notice for voluntary strike-off
13 Nov 2013 DS01 Application to strike the company off the register
07 Aug 2013 AP01 Appointment of Mr George Hamilton Thom as a director on 6 August 2013
06 Aug 2013 TM01 Termination of appointment of Graham Mclennan as a director on 6 August 2013
22 Jan 2013 AR01 Annual return made up to 6 December 2012 with full list of shareholders
Statement of capital on 2013-01-22
  • GBP 1
21 Jun 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
15 Jun 2012 AP01 Appointment of Graham Mclennan as a director on 1 June 2012
15 Jun 2012 TM01 Termination of appointment of Alan Lamont Barr as a director on 1 June 2012
17 May 2012 AD01 Registered office address changed from 292 st. Vincent Street Glasgow G2 5TQ Scotland on 17 May 2012
17 May 2012 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2012-05-17
17 May 2012 AA01 Current accounting period extended from 31 December 2012 to 31 March 2013
27 Apr 2012 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
12 Dec 2011 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
06 Dec 2011 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted