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EYEFINDER LIMITED

Company number SC437537

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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)
15 Dec 2015 GAZ2(A) Final Gazette dissolved via voluntary strike-off
28 Aug 2015 GAZ1(A) First Gazette notice for voluntary strike-off
13 Aug 2015 DS01 Application to strike the company off the register
06 May 2015 RESOLUTIONS Resolutions
  • RES13 ‐ Authority to strike off and wind up if neccessary agreed 31/03/2015
06 Dec 2014 AR01 Annual return made up to 26 November 2014 with full list of shareholders
Statement of capital on 2014-12-06
  • GBP 1
09 May 2014 AA Total exemption small company accounts made up to 30 November 2013
29 Nov 2013 AR01 Annual return made up to 26 November 2013 with full list of shareholders
Statement of capital on 2013-11-29
  • GBP 1
06 Nov 2013 SH01 Statement of capital following an allotment of shares on 1 November 2013
  • GBP 1.00
05 Aug 2013 SH02 Sub-division of shares on 17 July 2013
30 May 2013 AD01 Registered office address changed from Law House Fairbairn Place Livingston West Lothain EH54 6TN United Kingdom on 30 May 2013
09 Apr 2013 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
26 Mar 2013 AP01 Appointment of Mr Barrie John Wells as a director
26 Mar 2013 AP03 Appointment of Mr Michael Charles Waterton as a secretary
05 Mar 2013 SH01 Statement of capital following an allotment of shares on 26 February 2013
  • GBP 0.91
18 Jan 2013 AP01 Appointment of Richard Simpson as a director
18 Jan 2013 TM01 Termination of appointment of Peter Mcfarlane as a director
26 Nov 2012 NEWINC Incorporation