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EARTHWIRE LIMITED

Company number SC426440

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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 Feb 2019 GAZ2 Final Gazette dissolved following liquidation
19 Nov 2018 O/C EARLY DISS Order of court for early dissolution
30 May 2018 AD01 Registered office address changed from 4 C/O Nka Accountants Lynedoch Place Glasgow G3 6AB Scotland to C/O 180 Advisory Solutions Ltd 2nd Floor, Suite 148, Central Chambers 11 Bothwell Street Glasgow G2 6LY on 30 May 2018
30 May 2018 CO4.2(Scot) Court order notice of winding up
30 May 2018 4.2(Scot) Notice of winding up order
29 May 2018 GAZ1 First Gazette notice for compulsory strike-off
30 Mar 2018 AA01 Current accounting period extended from 30 June 2018 to 31 December 2018
19 Oct 2017 CS01 Confirmation statement made on 19 October 2017 with updates
18 Aug 2017 CS01 Confirmation statement made on 19 June 2017 with updates
18 Aug 2017 TM01 Termination of appointment of Asha Bains as a director on 26 May 2017
18 Aug 2017 AP01 Appointment of Mr Sandeep Majhu as a director on 24 May 2017
21 Mar 2017 AA Total exemption small company accounts made up to 30 June 2016
17 Oct 2016 AD01 Registered office address changed from C/O C/O 105-109 Lothian Road Edinburgh EH3 9AN to 4 C/O Nka Accountants Lynedoch Place Glasgow G3 6AB on 17 October 2016
16 Aug 2016 AR01 Annual return made up to 19 June 2016 with full list of shareholders
Statement of capital on 2016-08-16
  • GBP 10
29 Mar 2016 AA Total exemption small company accounts made up to 30 June 2015
16 Jul 2015 AR01 Annual return made up to 19 June 2015 with full list of shareholders
Statement of capital on 2015-07-16
  • GBP 10
31 Mar 2015 AA Total exemption small company accounts made up to 30 June 2014
01 Jul 2014 AR01 Annual return made up to 19 June 2014 with full list of shareholders
Statement of capital on 2014-07-01
  • GBP 10
18 Mar 2014 AA Total exemption small company accounts made up to 30 June 2013
26 Nov 2013 AD01 Registered office address changed from C/O 57-65 Tollcross Road 57-65 Tollcross Road Glasgow G31 4UG Scotland on 26 November 2013
18 Jul 2013 AR01 Annual return made up to 19 June 2013 with full list of shareholders
03 Dec 2012 CH01 Director's details changed for Miss Asha Bains on 19 June 2012
19 Jun 2012 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted