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OLD EGRIDCO LTD

Company number SC600010

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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)
29 Dec 2020	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)
13 Oct 2020	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)
06 Oct 2020	AA	Accounts for a dormant company made up to 30 June 2020	View PDF Accounts for a dormant company made up to 30 June 2020 - link opens in a new window - 3 pages (3 pages)
06 Oct 2020	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 - 1 page (1 page)
15 Jun 2020	CS01	Confirmation statement made on 13 June 2020 with no updates	View PDF Confirmation statement made on 13 June 2020 with no updates - link opens in a new window - 3 pages (3 pages)
05 Nov 2019	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2019-10-30 - link opens in a new window - 3 pages (3 pages)
10 Sep 2019	AA	Accounts for a dormant company made up to 30 June 2019	View PDF Accounts for a dormant company made up to 30 June 2019 - link opens in a new window - 3 pages (3 pages)
25 Jun 2019	CS01	Confirmation statement made on 13 June 2019 with updates	View PDF Confirmation statement made on 13 June 2019 with updates - link opens in a new window - 4 pages (4 pages)
25 Jun 2019	PSC05	Change of details for Earls Gate Energy Centre Limited as a person with significant control on 17 October 2018	View PDF Change of details for Earls Gate Energy Centre Limited as a person with significant control on 17 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP02	Appointment of Hargreaves Corporate Director Limited as a director on 11 October 2018	View PDF Appointment of Hargreaves Corporate Director Limited as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	AP01	Appointment of Mr John William Young Strachan Samuel as a director on 11 October 2018	View PDF Appointment of Mr John William Young Strachan Samuel as a director on 11 October 2018 - link opens in a new window - 2 pages (2 pages)
31 Oct 2018	TM01	Termination of appointment of Paul Newman as a director on 11 October 2018	View PDF Termination of appointment of Paul Newman as a director on 11 October 2018 - link opens in a new window - 1 page (1 page)
16 Oct 2018	CERTNM	Company name changed earls gate gridco LIMITED\certificate issued on 16/10/18 CONNOT ‐ Change of name notice	View PDF Company name changed earls gate gridco LIMITED\certificate issued on 16/10/18 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
16 Oct 2018	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2018-10-11	View PDF Resolutions RES15 ‐ Change company name resolution on 2018-10-11 - link opens in a new window - 1 page (1 page)
14 Jun 2018	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1	View PDF Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2018-06-14 GBP 1 - link opens in a new window - 10 pages (10 pages)

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