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EASTWARD INTERNATIONAL LOGISTICS LTD

Company number SC467551

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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)
14 May 2019 GAZ2 Final Gazette dissolved via compulsory strike-off
26 Feb 2019 GAZ1 First Gazette notice for compulsory strike-off
24 Sep 2018 MR04 Satisfaction of charge SC4675510001 in full
16 Jan 2017 CS01 Confirmation statement made on 16 January 2017 with updates
20 Dec 2016 TM01 Termination of appointment of Sean Matthew Byrne as a director on 20 December 2016
20 Dec 2016 AP02 Appointment of Stronachs Aberdeen Limited as a director on 20 December 2016
19 Feb 2016 AR01 Annual return made up to 16 January 2016 with full list of shareholders
Statement of capital on 2016-02-19
  • GBP 100
19 Aug 2015 AA Total exemption small company accounts made up to 31 March 2015
05 Feb 2015 AR01 Annual return made up to 16 January 2015 with full list of shareholders
Statement of capital on 2015-02-05
  • GBP 100
06 Aug 2014 MR01 Registration of charge SC4675510001, created on 22 July 2014
04 Mar 2014 AA01 Current accounting period extended from 31 January 2015 to 31 March 2015
03 Mar 2014 AD01 Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland on 3 March 2014
27 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
25 Feb 2014 AP01 Appointment of Mr Sean Matthew Byrne as a director
25 Feb 2014 SH01 Statement of capital following an allotment of shares on 25 February 2014
  • GBP 100
25 Feb 2014 TM01 Termination of appointment of David Rennie as a director
24 Feb 2014 CERTNM Company name changed sllp 79 LIMITED\certificate issued on 24/02/14
  • CONNOT ‐
24 Feb 2014 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2014-02-21
16 Jan 2014 NEWINC Incorporation
  • MODEL ARTICLES ‐ Model articles adopted