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E.ON UK TECHNICAL SERVICES LIMITED
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E.ON UK TECHNICAL SERVICES LIMITED: Filings

    • Overview

    Company NameE.ON UK TECHNICAL SERVICES LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC137093
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for E.ON UK TECHNICAL SERVICES LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved following liquidation

    		1 pagesGAZ2

    Return of final meeting of voluntary winding up

    		3 pages4.26(Scot)

    Registered office address changed from Brodies Llp 15 Atholl Crescent Edinburgh EH3 8HA to 20 Castle Terrace Edinburgh EH1 2EG on Oct 21, 2014

    		2 pagesAD01

    Resolutions

    Resolutions
    		RESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    liquidation

    Special resolution to wind up on Sep 30, 2014

    		LRESSP

    Termination of appointment of Fiona Stark as a director

    		1 pagesTM01

    Annual return made up to Mar 11, 2014 with full list of shareholders

    		4 pagesAR01
    Associated Filings
    CategoryDateDescriptionType
    capitalMar 21, 2014

    Statement of capital on Mar 21, 2014

    • Capital: GBP 2
    		SH01

    Appointment of Fiona Scott Stark as a director

    		2 pagesAP01

    Termination of appointment of E.On Uk Directors Limited as a director

    		1 pagesTM01

    Resolutions

    Resolutions
    		2 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    capital

    Resolution of reduction in issued share capital

    		RES06

    legacy

    		1 pagesSH20

    legacy

    		1 pagesCAP-SS

    Statement of capital on Dec 02, 2013

    • Capital: GBP 2
    		4 pagesSH19

    Accounts for a dormant company made up to Dec 31, 2012

    		3 pagesAA

    Annual return made up to Mar 11, 2013 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2011

    		3 pagesAA

    Annual return made up to Mar 11, 2012 with full list of shareholders

    		4 pagesAR01

    Accounts for a dormant company made up to Dec 31, 2010

    		4 pagesAA

    Annual return made up to Mar 11, 2011 with full list of shareholders

    		4 pagesAR01

    Termination of appointment of Martin Hoehler as a director

    		1 pagesTM01

    Appointment of Ms Deborah Gandley as a director

    		2 pagesAP01

    Accounts for a dormant company made up to Dec 31, 2009

    		4 pagesAA

    Annual return made up to Mar 11, 2010 with full list of shareholders

    		5 pagesAR01

    Director's details changed for E.On Uk Directors Limited on Mar 01, 2010

    		2 pagesCH02

    Secretary's details changed for E.On Uk Secretaries Limited on Mar 01, 2010

    		2 pagesCH04

    Appointment of Martin Hoehler as a director

    		2 pagesAP01
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    Data Source

    • UK Companies House
      The official register of companies in the UK, providing public access to company information such as names, addresses, directors, and financial filings.
    • license: CC0