EALAIR LIMITED: Filings

  • Overview

    Company NameEALAIR LIMITED
    Company StatusDissolved
    Legal FormPrivate limited company
    Company Number SC522844
    JurisdictionScotland
    Date of Creation
    Date of Cessation

    What are the latest filings for EALAIR LIMITED?

    Filings
    DateDescriptionDocumentType

    Final Gazette dissolved via voluntary strike-off

    1 pagesGAZ2(A)

    First Gazette notice for voluntary strike-off

    1 pagesGAZ1(A)

    Application to strike the company off the register

    3 pagesDS01

    Registered office address changed from 29 Gladstone Place Aberdeen AB10 6UX Scotland to 29 Gladstone Place Queens Cross Aberdeen AB10 6UX on May 09, 2016

    1 pagesAD01

    Registered office address changed from 34 Albyn Place Aberdeen AB10 1FW Scotland to 29 Gladstone Place Aberdeen AB10 6UX on May 09, 2016

    1 pagesAD01

    Statement of capital following an allotment of shares on Mar 21, 2016

    • Capital: GBP 100
    3 pagesSH01

    Appointment of Mrs Hilary Mcdonald Montgomery as a director on Mar 03, 2016

    2 pagesAP01

    Appointment of Mrs Hilary Mcdonald Montgomery as a secretary on Mar 03, 2016

    2 pagesAP03

    Termination of appointment of Stronachs Secretaries Limited as a secretary on Mar 03, 2016

    1 pagesTM02

    Resolutions

    Resolutions
    13 pagesRESOLUTIONS
    Resolutions
    CategoryDateDescriptionType
    incorporation

    Resolution of adoption of Articles of Association

    RES01

    Termination of appointment of Ewan Craig Neilson as a director on Feb 17, 2016

    1 pagesTM01

    Appointment of Mr David Wilfred Montgomery as a director on Feb 17, 2016

    2 pagesAP01

    Incorporation

    8 pagesNEWINC
    Associated Filings
    CategoryDateDescriptionType
    capitalDec 18, 2015

    Statement of capital on Dec 18, 2015

    • Capital: GBP 1
    SH01
    incorporationDec 18, 2015

    Model articles adopted

    MODEL ARTICLES

    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