EOLAS IM LTD



Company Documents

DateDescription
15/08/1315 August 2013FINAL GAZETTE: DISSOLVED EX-LIQUIDATED

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15/05/1315 May 2013ORDER OF COURT - EARLY DISSOLUTION

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09/03/129 March 2012NOTICE OF WINDING UP ORDER

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09/03/129 March 2012REGISTERED OFFICE CHANGED ON 09/03/2012 FROM
C/O JAMES LOW
10 CROLLSHILLOCK PLACE
NEWTONHILL
STONEHAVEN
KINCARDINESHIRE
AB39 3RF
SCOTLAND

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09/03/129 March 2012COURT ORDER NOTICE OF WINDING UP

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29/12/1129 December 2011REGISTERED OFFICE CHANGED ON 29/12/2011 FROM
C/O DAVIDSON CONSULTING
5 CARDEN PLACE
ABERDEEN
AB10 1UT
SCOTLAND

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29/12/1129 December 2011APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING

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09/11/109 November 2010Annual return made up to 2 October 2010 with full list of shareholders

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06/07/106 July 2010REGISTERED OFFICE CHANGED ON 06/07/2010 FROM
UNIT 13 TYSEAL BASE
CRAIGSHAW CRESCENT, WEST TULLOS
ABERDEEN
AB12 3AW
UK

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09/10/099 October 2009Annual return made up to 2 October 2009 with full list of shareholders

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09/10/099 October 2009CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 08/10/2009

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08/10/098 October 2009DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN LOW / 08/10/2009

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16/02/0916 February 2009REGISTERED OFFICE CHANGED ON 16/02/2009 FROM
47 ALBERT STREET
ABERDEEN
AB25 1XT

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16/02/0916 February 2009SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 13/02/2009

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31/12/0831 December 2008Annual accounts small company total exemption made up to 31 December 2008

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08/10/088 October 2008RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS

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31/12/0731 December 2007Annual accounts small company total exemption made up to 31 December 2007

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31/10/0731 October 2007RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS

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04/04/074 April 2007COMPANY NAME CHANGED
JAL INTEGRATED DOCUMENT MANAGEME
NT SOLUTIONS LIMITED
CERTIFICATE ISSUED ON 04/04/07

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29/03/0729 March 2007DIRECTOR'S PARTICULARS CHANGED

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31/12/0631 December 2006TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06

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02/10/062 October 2006RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS

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02/10/062 October 2006RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS

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02/10/062 October 2006RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS

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09/05/069 May 2006AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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12/01/0612 January 2006AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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31/12/0531 December 2005TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05

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31/12/0431 December 2004TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04

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26/03/0426 March 2004RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS

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31/12/0331 December 2003TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03

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19/12/0219 December 2002SECRETARY RESIGNED

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18/12/0218 December 2002INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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