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ETC2 LTD

Company number SC583817

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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)
17 Dec 2019	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
01 Oct 2019	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
19 Sep 2019	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	CERTNM	Company name changed the edinburgh table company LTD\certificate issued on 12/06/19 CONNOT ‐ Change of name notice	View PDF Company name changed the edinburgh table company LTD\certificate issued on 12/06/19 CONNOT ‐ Change of name notice - link opens in a new window - 3 pages (3 pages)
12 Jun 2019	RESOLUTIONS	Resolutions RES15 ‐ Change company name resolution on 2019-06-04	View PDF Resolutions RES15 ‐ Change company name resolution on 2019-06-04 - link opens in a new window - 1 page (1 page)
18 Dec 2018	AA01	Current accounting period extended from 31 December 2018 to 31 May 2019	View PDF Current accounting period extended from 31 December 2018 to 31 May 2019 - link opens in a new window - 1 page (1 page)
18 Dec 2018	CS01	Confirmation statement made on 12 December 2018 with updates	View PDF Confirmation statement made on 12 December 2018 with updates - link opens in a new window - 5 pages (5 pages)
18 Dec 2018	PSC01	Notification of Andrew Adam Purves as a person with significant control on 9 August 2018	View PDF Notification of Andrew Adam Purves as a person with significant control on 9 August 2018 - link opens in a new window - 2 pages (2 pages)
18 Dec 2018	PSC07	Cessation of Jonathan Michael Duncan as a person with significant control on 9 August 2018	View PDF Cessation of Jonathan Michael Duncan as a person with significant control on 9 August 2018 - link opens in a new window - 1 page (1 page)
16 Aug 2018	TM01	Termination of appointment of Jonathan Michael Duncan as a director on 9 August 2018	View PDF Termination of appointment of Jonathan Michael Duncan as a director on 9 August 2018 - link opens in a new window - 1 page (1 page)
20 Mar 2018	AP01	Appointment of Andrew Adam Purves as a director on 20 February 2018	View PDF Appointment of Andrew Adam Purves as a director on 20 February 2018 - link opens in a new window - 3 pages (3 pages)
08 Mar 2018	MR01	Registration of charge SC5838170001, created on 19 February 2018	View PDF Registration of charge SC5838170001, created on 19 February 2018 - link opens in a new window - 13 pages (13 pages)
27 Feb 2018	RESOLUTIONS	Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association	View PDF Resolutions RES10 ‐ Resolution of allotment of securities RES11 ‐ Resolution of removal of pre-emption rights RES01 ‐ Resolution of adoption of Articles of Association - link opens in a new window - 23 pages (23 pages)
13 Dec 2017	NEWINC	Incorporation Statement of capital on 2017-12-13 GBP 10	View PDF Incorporation Statement of capital on 2017-12-13 GBP 10 - link opens in a new window - 24 pages (24 pages)

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