EDINBURGH CONFERENCE CENTRE LIMITED

Company number SC101320

Date	Type	Description	View / Download
26 Aug 2011	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2011	TM01	Termination of appointment of Peter Wilson as a director	(1 page)
30 Jun 2011	AP01	Appointment of Ann Marie Dalton as a director	(2 pages)
06 May 2011	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
07 Apr 2011	DS01	Application to strike the company off the register	(3 pages)
29 Mar 2011	SH19	Statement of capital on 29 March 2011 GBP 590,804.00	(4 pages)
29 Mar 2011	SH20	Statement by Directors	(1 page)
29 Mar 2011	CAP-SS	Solvency Statement dated 28/03/11	(1 page)
29 Mar 2011	MA	Memorandum and Articles of Association	(23 pages)
29 Mar 2011	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital RES01 ‐ Resolution of alteration of Articles of Association	(1 page)
13 Dec 2010	AA	Total exemption full accounts made up to 31 July 2010	(10 pages)
30 Sep 2010	AR01	Annual return made up to 8 September 2010 with full list of shareholders	(5 pages)
07 Jan 2010	AA	Full accounts made up to 31 July 2009	(11 pages)
30 Nov 2009	AR01	Annual return made up to 8 September 2009 with full list of shareholders	(3 pages)
19 Nov 2009	SH01	Statement of capital following an allotment of shares on 26 June 2009 GBP 5,100,000	(2 pages)
19 Nov 2009	MISC	Form 123 increasing nominal capital from £2,100,000 to £5,100,000 on 26/06/09	(2 pages)
19 Nov 2009	RESOLUTIONS	Resolutions RES04 ‐ Resolution of increasing authorised share capital RES10 ‐ Resolution of allotment of securities	(1 page)
30 Mar 2009	AA	Full accounts made up to 31 July 2008	(12 pages)
01 Oct 2008	363a	Return made up to 08/09/08; full list of members	(4 pages)
15 Apr 2008	288b	Appointment Terminated Director beverly payne	(1 page)
10 Dec 2007	AA	Full accounts made up to 31 July 2007	(10 pages)
09 Oct 2007	363s	Return made up to 08/09/07; no change of members	(7 pages)
03 Jul 2007	288a	New director appointed	(2 pages)
26 Mar 2007	AA	Full accounts made up to 31 July 2006	(12 pages)
18 Dec 2006	363s	Return made up to 08/09/06; full list of members	(7 pages)