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EHN GRIDCO LIMITED

Company number SC546243

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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)
30 Apr 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
12 Feb 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
05 Feb 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
29 Jan 2019	TM01	Termination of appointment of Hby Renewable Energy Limited as a director on 29 January 2019	View PDF Termination of appointment of Hby Renewable Energy Limited as a director on 29 January 2019 - link opens in a new window - 1 page (1 page)
08 Oct 2018	CS01	Confirmation statement made on 25 September 2018 with no updates	View PDF Confirmation statement made on 25 September 2018 with no updates - link opens in a new window - 3 pages (3 pages)
14 Jun 2018	AA	Accounts for a dormant company made up to 30 September 2017	View PDF Accounts for a dormant company made up to 30 September 2017 - link opens in a new window - 2 pages (2 pages) Download iXBRL
06 Oct 2017	CS01	Confirmation statement made on 25 September 2017 with updates	View PDF Confirmation statement made on 25 September 2017 with updates - link opens in a new window - 4 pages (4 pages)
29 Sep 2017	AD01	Registered office address changed from 66 Burnbank Road Hamilton ML3 9AL Scotland to 44 Milton Road East Kilbride G74 5BU on 29 September 2017	View PDF Registered office address changed from 66 Burnbank Road Hamilton ML3 9AL Scotland to 44 Milton Road East Kilbride G74 5BU on 29 September 2017 - link opens in a new window - 1 page (1 page)
27 Oct 2016	AP02	Appointment of Hby Renewable Energy Limited as a director on 27 September 2016	View PDF Appointment of Hby Renewable Energy Limited as a director on 27 September 2016 - link opens in a new window - 3 pages (3 pages)
21 Oct 2016	SH01	Statement of capital following an allotment of shares on 27 September 2016 GBP 3.00	View PDF Statement of capital following an allotment of shares on 27 September 2016 GBP 3.00 - link opens in a new window - 4 pages (4 pages)
05 Oct 2016	SH10	Particulars of variation of rights attached to shares	View PDF Particulars of variation of rights attached to shares - link opens in a new window - 3 pages (3 pages)
05 Oct 2016	SH08	Change of share class name or designation	View PDF Change of share class name or designation - link opens in a new window - 2 pages (2 pages)
05 Oct 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights	View PDF Resolutions RES01 ‐ Resolution of adoption of Articles of Association RES10 ‐ Resolution of allotment of securities RES12 ‐ Resolution of varying share rights or name RES11 ‐ Resolution of removal of pre-emption rights - link opens in a new window - 23 pages (23 pages)
26 Sep 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-09-26 GBP 1 - link opens in a new window - 8 pages (8 pages)

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