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EAGLE COLOURBOOKS LIMITED

Company number SC122839

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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)
06 Apr 2012 GAZ2 Final Gazette dissolved following liquidation
06 Jan 2012 4.26(Scot) Return of final meeting of voluntary winding up
14 Apr 2011 AR01 Annual return made up to 3 February 2011 with full list of shareholders
Statement of capital on 2011-04-14
  • GBP 5,000
14 Apr 2011 TM02 Termination of appointment of Jonathan Owen as a secretary
30 Mar 2011 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2011-03-08
30 Mar 2011 AD01 Registered office address changed from 24 Great King Street Edinburgh EH3 6QN on 30 March 2011
03 Aug 2010 AA Accounts for a dormant company made up to 31 March 2010
28 Apr 2010 AR01 Annual return made up to 3 February 2010 with full list of shareholders
17 Feb 2010 AA Accounts for a dormant company made up to 31 March 2009
03 Dec 2009 CC04 Statement of company's objects
03 Dec 2009 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of adoption of Articles of Association
26 May 2009 288a Secretary appointed jonathan spencer owen
22 Apr 2009 288b Appointment Terminated Director jonathan owen
24 Mar 2009 363a Return made up to 03/02/09; full list of members
18 Dec 2008 363a Return made up to 03/02/08; no change of members
04 Dec 2008 287 Registered office changed on 04/12/2008 from block 2 units 12/18 blantyre industrial estate blantyre G72 0XD
28 Nov 2008 288a Director appointed jonathan spencer owen
28 Oct 2008 288b Appointment Terminated Director timothy bovard
17 Jul 2008 AA Accounts made up to 31 March 2008
05 Feb 2008 AA Accounts made up to 31 March 2007
06 Jun 2007 363s Return made up to 03/02/07; full list of members
18 Aug 2006 AA Accounts made up to 31 March 2006
02 Jun 2006 363s Return made up to 03/02/06; full list of members
18 Jan 2006 AA Accounts made up to 31 March 2005
15 Sep 2005 288b Director resigned