EOLAS IM LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 15/08/1315 August 2013 | FINAL GAZETTE: DISSOLVED EX-LIQUIDATED |
| 15/05/1315 May 2013 | ORDER OF COURT - EARLY DISSOLUTION |
| 09/03/129 March 2012 | NOTICE OF WINDING UP ORDER |
| 09/03/129 March 2012 | REGISTERED OFFICE CHANGED ON 09/03/2012 FROM C/O JAMES LOW 10 CROLLSHILLOCK PLACE NEWTONHILL STONEHAVEN KINCARDINESHIRE AB39 3RF SCOTLAND |
| 09/03/129 March 2012 | COURT ORDER NOTICE OF WINDING UP |
| 29/12/1129 December 2011 | REGISTERED OFFICE CHANGED ON 29/12/2011 FROM C/O DAVIDSON CONSULTING 5 CARDEN PLACE ABERDEEN AB10 1UT SCOTLAND |
| 29/12/1129 December 2011 | APPOINTMENT TERMINATED, SECRETARY DAVIDSON CONSULTING |
| 09/11/109 November 2010 | Annual return made up to 2 October 2010 with full list of shareholders |
| 06/07/106 July 2010 | REGISTERED OFFICE CHANGED ON 06/07/2010 FROM UNIT 13 TYSEAL BASE CRAIGSHAW CRESCENT, WEST TULLOS ABERDEEN AB12 3AW UK |
| 09/10/099 October 2009 | Annual return made up to 2 October 2009 with full list of shareholders |
| 09/10/099 October 2009 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 08/10/2009 |
| 08/10/098 October 2009 | DIRECTOR'S CHANGE OF PARTICULARS / JAMES ALAN LOW / 08/10/2009 |
| 16/02/0916 February 2009 | REGISTERED OFFICE CHANGED ON 16/02/2009 FROM 47 ALBERT STREET ABERDEEN AB25 1XT |
| 16/02/0916 February 2009 | SECRETARY'S CHANGE OF PARTICULARS / DAVIDSON CONSULTING / 13/02/2009 |
| 31/12/0831 December 2008 | Annual accounts small company total exemption made up to 31 December 2008 |
| 08/10/088 October 2008 | RETURN MADE UP TO 02/10/08; FULL LIST OF MEMBERS |
| 31/12/0731 December 2007 | Annual accounts small company total exemption made up to 31 December 2007 |
| 31/10/0731 October 2007 | RETURN MADE UP TO 02/10/07; FULL LIST OF MEMBERS |
| 04/04/074 April 2007 | COMPANY NAME CHANGED JAL INTEGRATED DOCUMENT MANAGEME NT SOLUTIONS LIMITED CERTIFICATE ISSUED ON 04/04/07 |
| 29/03/0729 March 2007 | DIRECTOR'S PARTICULARS CHANGED |
| 31/12/0631 December 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
| 02/10/062 October 2006 | RETURN MADE UP TO 18/12/05; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 02/10/06; FULL LIST OF MEMBERS |
| 02/10/062 October 2006 | RETURN MADE UP TO 18/12/04; FULL LIST OF MEMBERS |
| 09/05/069 May 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 12/01/0612 January 2006 | AMENDED EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 31/12/0531 December 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
| 31/12/0431 December 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
| 26/03/0426 March 2004 | RETURN MADE UP TO 18/12/03; FULL LIST OF MEMBERS |
| 31/12/0331 December 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/03 |
| 19/12/0219 December 2002 | SECRETARY RESIGNED |
| 18/12/0218 December 2002 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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