CompaniesInTheUK

TWO BIG EARS LIMITED

Company number SC444737 ·

Dissolved

48 filings

Date Filing
7 Mar 2019 SPECIAL RESOLUTION TO WIND UP View document
1 Oct 2018 FULL ACCOUNTS MADE UP TO 31/12/17 View document
6 Sep 2018 06/09/18 STATEMENT OF CAPITAL GBP 3.51 View document
6 Sep 2018 SOLVENCY STATEMENT DATED 24/08/18 View document
6 Sep 2018 REDUCE ISSUED CAPITAL 24/08/2018 View document
6 Sep 2018 STATEMENT BY DIRECTORS View document
24 Jul 2018 DIRECTOR APPOINTED SUSAN TAYLOR View document
24 Jul 2018 APPOINTMENT TERMINATED, DIRECTOR SHANE CREHAN View document
24 Jul 2018 DIRECTOR APPOINTED MICHAEL JOHNSON View document
16 Mar 2018 CONFIRMATION STATEMENT MADE ON 11/03/18, NO UPDATES View document
5 Oct 2017 FULL ACCOUNTS MADE UP TO 31/12/16 View document
20 Mar 2017 CONFIRMATION STATEMENT MADE ON 11/03/17, WITH UPDATES View document
2 Feb 2017 APPOINTMENT TERMINATED, DIRECTOR JASPAL SINGH View document
22 Sep 2016 DIRECTOR'S CHANGE OF PARTICULARS / MR SHANE HUGH CREHAN / 16/09/2016 View document
22 Sep 2016 CURRSHO FROM 31/03/2017 TO 31/12/2016 View document
12 Aug 2016 REGISTERED OFFICE CHANGED ON 12/08/2016 FROM 9/9 BRIGHTON STREET EDINBURGH EH1 1HD View document
9 Jun 2016 DIRECTOR APPOINTED SHANE CREHAN View document
9 Jun 2016 DIRECTOR APPOINTED JASPAL SINGH View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR GEORGE ELLIOTT View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR ABESH THAKUR View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR NEIL HEYWOOD View document
9 Jun 2016 APPOINTMENT TERMINATED, DIRECTOR VARUN NAIR View document
9 Jun 2016 DIRECTOR APPOINTED DAVID KLING View document
8 Jun 2016 Annual accounts, small company total exemption, made up to 31 March 2016 View document
25 Mar 2016 Annual return made up to 11 March 2016 with full list of shareholders View document
25 Mar 2016 DIRECTOR'S CHANGE OF PARTICULARS / ABESH THAKUR / 01/12/2015 View document
1 Dec 2015 25/11/15 STATEMENT OF CAPITAL GBP 3.508 View document
14 Oct 2015 Annual accounts, small company total exemption, made up to 31 March 2015 View document
18 Mar 2015 Annual return made up to 11 March 2015 with full list of shareholders View document
17 Nov 2014 Annual accounts, small company total exemption, made up to 31 March 2014 View document
2 Jun 2014 27/05/14 STATEMENT OF CAPITAL GBP 3.406 View document
2 Jun 2014 DIRECTOR APPOINTED MR GEORGE REGINALD ELLIOTT View document
2 Jun 2014 DIRECTOR APPOINTED MR NEIL PHILIP LANCELEY HEYWOOD View document
2 Jun 2014 ADOPT ARTICLES 27/05/2014 View document
2 Jun 2014 SUB-DIVISION 27/05/14 View document
3 Apr 2014 DIRECTOR'S CHANGE OF PARTICULARS / ABESH THAKUR / 01/05/2013 View document
3 Apr 2014 Annual return made up to 11 March 2014 with full list of shareholders View document
31 Mar 2014 Annual accounts for the year ending 31 March 2014 View accounts
17 Apr 2013 DISAPPLICATION OF PRE-EMPTION RIGHTS View document
22 Mar 2013 DIRECTOR APPOINTED VARUN ASHOK NAIR View document
22 Mar 2013 DIRECTOR APPOINTED ABESH THAKUR View document
21 Mar 2013 ADOPT ARTICLES 19/03/2013 View document
19 Mar 2013 REGISTERED OFFICE CHANGED ON 19/03/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND View document
19 Mar 2013 APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR HMS DIRECTORS LIMITED View document
19 Mar 2013 APPOINTMENT TERMINATED, DIRECTOR DONALD MUNRO View document
19 Mar 2013 COMPANY NAME CHANGED HMS (957) LIMITED CERTIFICATE ISSUED ON 19/03/13 View document
11 Mar 2013 CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION View document