ETV RESPONSE LIMITED

Company number SC540948

Date	Type	Description	View / Download
16 Jan 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
31 Oct 2017	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
24 Oct 2017	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
23 Oct 2017	CH03	Secretary's details changed for Mr James Donald Macdonald on 1 September 2017	(1 page)
23 Oct 2017	DS01	Application to strike the company off the register	(3 pages)
01 Nov 2016	RESOLUTIONS	Resolutions RES01 ‐ Resolution of adoption of Articles of Association	(13 pages)
18 Oct 2016	AP01	Appointment of Mr Leendert Muller as a director on 18 October 2016	(2 pages)
18 Oct 2016	SH01	Statement of capital following an allotment of shares on 18 October 2016 GBP 2	(3 pages)
18 Oct 2016	AP03	Appointment of Mr James Donald Macdonald as a secretary on 18 October 2016	(2 pages)
18 Oct 2016	AP01	Appointment of Mr Andrew John Murray as a director on 18 October 2016	(2 pages)
18 Oct 2016	AA01	Current accounting period shortened from 31 July 2017 to 31 March 2017	(1 page)
18 Oct 2016	AD01	Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW to 13 Henderson Road Inverness IV1 1SN on 18 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of David Alan Rennie as a director on 18 October 2016	(1 page)
18 Oct 2016	TM02	Termination of appointment of Stronachs Secretaries Limited as a secretary on 18 October 2016	(1 page)
18 Oct 2016	TM01	Termination of appointment of Neil David Forbes as a director on 18 October 2016	(1 page)
14 Oct 2016	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2016-10-13	(3 pages)
22 Jul 2016	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted Statement of capital on 2016-07-22 GBP 1	(11 pages)