HAMISH MCLEAN LTD
Warning: Company has been Dissolved and should not be trading
Company Documents
Date | Description |
---|---|
16/10/1216 October 2012 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
03/07/123 July 2012 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
25/06/1225 June 2012 | APPLICATION FOR STRIKING-OFF |
20/06/1220 June 2012 | Annual accounts small company total exemption made up to 31 December 2011 |
16/12/1116 December 2011 | Annual return made up to 7 December 2011 with full list of shareholders |
23/09/1123 September 2011 | Annual accounts small company total exemption made up to 31 December 2010 |
07/12/107 December 2010 | Annual return made up to 7 December 2010 with full list of shareholders |
28/09/1028 September 2010 | Annual accounts small company total exemption made up to 31 December 2009 |
09/12/099 December 2009 | Annual return made up to 7 December 2009 with full list of shareholders |
08/12/098 December 2009 | DIRECTOR'S CHANGE OF PARTICULARS / CHARLES HAMISH MCLEAN / 02/10/2009 |
20/10/0920 October 2009 | Annual accounts small company total exemption made up to 31 December 2008 |
09/12/089 December 2008 | RETURN MADE UP TO 07/12/08; FULL LIST OF MEMBERS |
27/10/0827 October 2008 | COMPANY NAME CHANGED BOA CONSTRUCTORS LIMITED CERTIFICATE ISSUED ON 30/10/08 |
08/10/088 October 2008 | Annual accounts small company total exemption made up to 31 December 2007 |
22/01/0822 January 2008 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/06 |
07/12/077 December 2007 | RETURN MADE UP TO 07/12/07; FULL LIST OF MEMBERS |
12/12/0612 December 2006 | RETURN MADE UP TO 09/12/06; FULL LIST OF MEMBERS |
16/10/0616 October 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/05 |
24/02/0624 February 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/12/04 |
24/02/0624 February 2006 | RETURN MADE UP TO 09/12/05; FULL LIST OF MEMBERS |
10/01/0510 January 2005 | RETURN MADE UP TO 09/12/04; FULL LIST OF MEMBERS |
09/12/039 December 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
09/12/039 December 2003 | NEW DIRECTOR APPOINTED |
09/12/039 December 2003 | NEW SECRETARY APPOINTED |
09/12/039 December 2003 | DIRECTOR RESIGNED |
09/12/039 December 2003 | SECRETARY RESIGNED |
09/12/039 December 2003 | REGISTERED OFFICE CHANGED ON 09/12/03 FROM: MARQUESS COURT 69 SOUTHAMPTON ROW LONDON WC1B 4ET |
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