HADDINGTON AUTO SOLUTIONS LTD

Company Documents

DateDescription
17/02/1217 February 2012 FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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28/10/1128 October 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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17/04/1117 April 2011 VOLUNTARY STRIKE OFF SUSPENDED

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04/03/114 March 2011 FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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23/02/1123 February 2011 APPLICATION FOR STRIKING-OFF

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21/02/1121 February 2011 APPOINTMENT TERMINATED, SECRETARY MARY MCCLUNG

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06/04/106 April 2010 APPOINTMENT TERMINATED, DIRECTOR SAMUEL MCCLUNG

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / MR SAMUEL JAMES MCCLUNG / 18/03/2010

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18/03/1018 March 2010 DIRECTOR'S CHANGE OF PARTICULARS / BARRY BRIAN GILCHRIST / 18/03/2010

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18/03/1018 March 2010 Annual return made up to 12 February 2010 with full list of shareholders

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12/12/0912 December 2009 Annual accounts small company total exemption made up to 31 March 2009

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30/11/0930 November 2009 PREVEXT FROM 28/02/2009 TO 31/03/2009

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26/03/0926 March 2009 RETURN MADE UP TO 12/02/09; FULL LIST OF MEMBERS

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26/03/0926 March 2009 DIRECTOR APPOINTED MR SAMUEL MCCLUNG

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26/03/0926 March 2009 DIRECTOR RESIGNED MARY MCCLUNG

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16/02/0916 February 2009 DIRECTOR APPOINTED MRS MARY MCCLUNG

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16/02/0916 February 2009 DIRECTOR RESIGNED SAMUEL MCCLUNG

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27/05/0827 May 2008 REGISTERED OFFICE CHANGED ON 27/05/08 FROM: WESTMILLS MILL WYND HADDINGTON EH41 4DB

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 NEW SECRETARY APPOINTED

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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19/02/0819 February 2008 NEW DIRECTOR APPOINTED

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12/02/0812 February 2008 SECRETARY RESIGNED

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12/02/0812 February 2008 DIRECTOR RESIGNED

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12/02/0812 February 2008 INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION

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