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ENERGY EFFICIENT HEATING SOLUTIONS LTD.

Company number SC447609

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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)
08 Aug 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
23 May 2017 GAZ1(A) First Gazette notice for voluntary strike-off
12 May 2017 DS01 Application to strike the company off the register
24 Apr 2017 CS01 Confirmation statement made on 15 April 2017 with updates
26 Jan 2017 AA Accounts for a dormant company made up to 31 May 2016
12 Jul 2016 RESOLUTIONS Resolutions
  • NM01 ‐ Change of name by resolution
  • RES15 ‐ Change company name resolution on 2016-07-11
03 Jun 2016 AR01 Annual return made up to 15 April 2016 with full list of shareholders
Statement of capital on 2016-06-03
  • GBP 1
08 Feb 2016 AA Accounts for a dormant company made up to 31 May 2015
15 Apr 2015 AR01 Annual return made up to 15 April 2015 with full list of shareholders
Statement of capital on 2015-04-15
  • GBP 1
12 Dec 2014 AA Accounts for a dormant company made up to 30 April 2014
12 May 2014 CERTNM Company name changed data-virtualisation LIMITED\certificate issued on 12/05/14
  • RES15 ‐ Change company name resolution on 2014-05-12
  • NM01 ‐ Change of name by resolution
12 May 2014 AA01 Current accounting period extended from 30 April 2015 to 31 May 2015
08 May 2014 AP03 Appointment of Mr Brian Eliot Mcclelland as a secretary
08 May 2014 TM01 Termination of appointment of Susan Mcclelland as a director
08 May 2014 TM02 Termination of appointment of Susan Mcclelland as a secretary
08 May 2014 AP01 Appointment of Mr Brian Eliot Mcclelland as a director
19 Apr 2014 AR01 Annual return made up to 15 April 2014 with full list of shareholders
Statement of capital on 2014-04-19
  • GBP 1
15 Apr 2013 NEWINC Incorporation