EK COLLECTIONS LIMITED filing history - Find and update company information

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EK COLLECTIONS LIMITED

Company number SC288029

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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 Dec 2012	GAZ2	Final Gazette dissolved following liquidation	View PDF Final Gazette dissolved following liquidation - link opens in a new window - 1 page (1 page)
14 Sep 2012	4.26(Scot)	Return of final meeting of voluntary winding up	View PDF Return of final meeting of voluntary winding up - link opens in a new window - 4 pages (4 pages)
14 Sep 2012	4.17(Scot)	Notice of final meeting of creditors	View PDF Notice of final meeting of creditors - link opens in a new window - 2 pages (2 pages)
22 Feb 2011	RESOLUTIONS	Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16	View PDF Resolutions LRESEX ‐ Extraordinary resolution to wind up on 2011-02-16 - link opens in a new window - 1 page (1 page)
21 Feb 2011	AD01	Registered office address changed from 40 Kirkton Park East Kilbride G74 4HX on 21 February 2011	View PDF Registered office address changed from 40 Kirkton Park East Kilbride G74 4HX on 21 February 2011 - link opens in a new window - 1 page (1 page)
01 Nov 2010	AA	Total exemption small company accounts made up to 31 January 2010	View PDF Total exemption small company accounts made up to 31 January 2010 - link opens in a new window - 6 pages (6 pages)
28 Oct 2010	AR01	Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100	View PDF Annual return made up to 27 July 2010 with full list of shareholders Statement of capital on 2010-10-28 GBP 100 - link opens in a new window - 4 pages (4 pages)
02 Dec 2009	AA	Total exemption small company accounts made up to 31 January 2009	View PDF Total exemption small company accounts made up to 31 January 2009 - link opens in a new window - 6 pages (6 pages)
05 Oct 2009	AR01	Annual return made up to 27 July 2009 with full list of shareholders	View PDF Annual return made up to 27 July 2009 with full list of shareholders - link opens in a new window - 3 pages (3 pages)
28 Aug 2008	363a	Return made up to 27/07/08; full list of members	View PDF Return made up to 27/07/08; full list of members - link opens in a new window - 3 pages (3 pages)
14 Aug 2008	AA	Total exemption small company accounts made up to 31 January 2008	View PDF Total exemption small company accounts made up to 31 January 2008 - link opens in a new window - 4 pages (4 pages)
02 Nov 2007	AA	Total exemption small company accounts made up to 31 January 2007	View PDF Total exemption small company accounts made up to 31 January 2007 - link opens in a new window - 4 pages (4 pages)
28 Aug 2007	363a	Return made up to 27/07/07; full list of members	View PDF Return made up to 27/07/07; full list of members - link opens in a new window - 2 pages (2 pages)
27 Nov 2006	AA	Total exemption small company accounts made up to 31 January 2006	View PDF Total exemption small company accounts made up to 31 January 2006 - link opens in a new window - 4 pages (4 pages)
22 Aug 2006	363s	Return made up to 27/07/06; full list of members	View PDF Return made up to 27/07/06; full list of members - link opens in a new window - 6 pages (6 pages)
05 Sep 2005	225	Accounting reference date shortened from 31/07/06 to 31/01/06	View PDF Accounting reference date shortened from 31/07/06 to 31/01/06 - link opens in a new window - 1 page (1 page)
24 Aug 2005	CERTNM	Company name changed dalglen (no.986) LIMITED\certificate issued on 24/08/05	View PDF Company name changed dalglen (no.986) LIMITED\certificate issued on 24/08/05 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	88(2)R	Ad 22/08/05--------- £ si 98@1=98 £ ic 2/100	View PDF Ad 22/08/05--------- £ si 98@1=98 £ ic 2/100 - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288a	New director appointed	View PDF New director appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288a	New secretary appointed	View PDF New secretary appointed - link opens in a new window - 2 pages (2 pages)
24 Aug 2005	288b	Director resigned	View PDF Director resigned - link opens in a new window - 1 page (1 page)
24 Aug 2005	288b	Secretary resigned	View PDF Secretary resigned - link opens in a new window - 1 page (1 page)
24 Aug 2005	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights
24 Aug 2005	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities	View PDF Resolutions RES10 ‐ Resolution of allotment of securities - link opens in a new window - 1 page (1 page)
24 Aug 2005	287	Registered office changed on 24/08/05 from: 40 G74 4HX	View PDF Registered office changed on 24/08/05 from: 40 G74 4HX - link opens in a new window - 1 page (1 page)

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