E2C SYSTEMS LIMITED

Company number SC302556

Date	Type	Description	View / Download
13 Jul 2011	GAZ2	Final Gazette dissolved following liquidation	(1 page)
13 Apr 2011	4.17(Scot)	Notice of final meeting of creditors	(3 pages)
11 Dec 2008	287	Registered office changed on 11/12/2008 from 7-11 melville street edinburgh EH3 7PE	(1 page)
14 Nov 2008	287	Registered office changed on 14/11/2008 from c/o mcclure naismith nova house 3 ponton street edinburgh EH3 9QQ	(1 page)
06 Nov 2008	CO4.2(Scot)	Court order notice of winding up	(1 page)
06 Nov 2008	4.2(Scot)	Notice of winding up order	(1 page)
08 Jul 2008	363a	Return made up to 18/05/08; full list of members	(3 pages)
08 Feb 2008	88(2)R	Ad 17/12/07--------- £ si 99@1=99 £ ic 1/100	(2 pages)
18 Dec 2007	AA	Accounts made up to 31 January 2007	(1 page)
20 Sep 2007	225	Accounting reference date shortened from 31/05/07 to 31/01/07	(1 page)
03 Sep 2007	363s	Return made up to 18/05/07; full list of members	(7 pages)
06 Nov 2006	288a	New director appointed	(2 pages)
17 Oct 2006	MA	Memorandum and Articles of Association	(13 pages)
17 Oct 2006	288a	New director appointed	(2 pages)
17 Oct 2006	288b	Director resigned	(1 page)
16 Oct 2006	CERTNM	Company name changed mn nova (5) LIMITED\certificate issued on 16/10/06	(2 pages)
18 May 2006	NEWINC	Incorporation	(19 pages)