ENTERPRISE INFRASTRUCTURE CONSULTANCY LIMITED

Company Documents

DateDescription
07/11/137 November 2013 FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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07/08/137 August 2013 RETURN OF FINAL MEETING OF VOLUNTARY WINDING UP

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25/01/1325 January 2013 REGISTERED OFFICE CHANGED ON 25/01/2013 FROM C/O JOHNSTON CARMICHAEL 227 WEST GEORGE STREET GLASGOW STRATHCLYDE G2 2ND

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24/01/1324 January 2013 SPECIAL RESOLUTION TO WIND UP

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13/09/1213 September 2012 REGISTERED OFFICE CHANGED ON 13/09/2012 FROM 11 CLEVEDEN GARDENS GLASGOW LANARKSHIRE G12 0PU

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05/09/125 September 2012 05/04/12 TOTAL EXEMPTION FULL

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28/06/1228 June 2012 Annual return made up to 14 May 2012 with full list of shareholders

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12/08/1112 August 2011 05/04/11 TOTAL EXEMPTION FULL

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14/05/1114 May 2011 Annual return made up to 14 May 2011 with full list of shareholders

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13/01/1113 January 2011 05/04/10 TOTAL EXEMPTION FULL

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26/06/1026 June 2010 Annual return made up to 14 May 2010 with full list of shareholders

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26/06/1026 June 2010 DIRECTOR'S CHANGE OF PARTICULARS / DAVID LESLIE DOUGLAS JOSEPH / 14/05/2010

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20/12/0920 December 2009 05/04/09 TOTAL EXEMPTION FULL

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23/06/0923 June 2009 RETURN MADE UP TO 14/05/09; FULL LIST OF MEMBERS

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21/07/0821 July 2008 05/04/08 TOTAL EXEMPTION FULL

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14/05/0814 May 2008 RETURN MADE UP TO 14/05/08; FULL LIST OF MEMBERS

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16/07/0716 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/07

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06/07/076 July 2007 TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 05/04/06

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22/06/0722 June 2007 RETURN MADE UP TO 14/05/07; FULL LIST OF MEMBERS

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09/06/069 June 2006 RETURN MADE UP TO 14/05/06; FULL LIST OF MEMBERS

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16/01/0616 January 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 05/04/05

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09/06/059 June 2005 RETURN MADE UP TO 14/05/05; FULL LIST OF MEMBERS

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11/04/0511 April 2005 ACC. REF. DATE SHORTENED FROM 31/05/05 TO 05/04/05

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11/04/0511 April 2005 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/05/04

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03/06/043 June 2004 RETURN MADE UP TO 14/05/04; FULL LIST OF MEMBERS;LOCATION OF REGISTER OF MEMBERS ADDRESS CHANGED

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16/06/0316 June 2003 DIRECTOR RESIGNED

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16/06/0316 June 2003 SECRETARY RESIGNED

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16/06/0316 June 2003 NEW SECRETARY APPOINTED

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16/06/0316 June 2003 NEW DIRECTOR APPOINTED

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27/05/0327 May 2003 SECRETARY RESIGNED

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27/05/0327 May 2003 DIRECTOR RESIGNED

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14/05/0314 May 2003 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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