HGVDRIVER.COM EDINBURGH LTD
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Company Documents
Date | Description |
---|---|
16/09/0916 September 2009 | RESIGNATION OF T PAPANICOLA AS LIQUIDATOR AND APPOINTMENT OF K R MAWER AND B C NIMMO AS LIQUIDATORS. |
08/09/098 September 2009 | RESOLUTION INSOLVENCY:RELEASE OF T PAPANICOLA AS LIQUIDATOR AND APPOINTMENT OF K MAWER AND B NIMMO OF KPMG AS JOINT LIQUIDATORS |
16/07/0916 July 2009 | SPECIAL RESOLUTION TO WIND UP |
06/04/096 April 2009 | REGISTERED OFFICE CHANGED ON 06/04/2009 FROM 2 YORK PLACE EDINBURGH EH1 3EP |
31/07/0831 July 2008 | EXTRAORDINARY RESOLUTION TO WIND UP |
22/05/0822 May 2008 | SPECIAL RESOLUTION TO WIND UP |
01/05/081 May 2008 | FIRST GAZETTE |
06/02/086 February 2008 | DIRECTOR RESIGNED |
29/11/0729 November 2007 | SECRETARY RESIGNED |
14/08/0714 August 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
03/04/073 April 2007 | PARTIC OF MORT/CHARGE ***** |
06/03/076 March 2007 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | DIRECTOR RESIGNED |
20/02/0720 February 2007 | NEW DIRECTOR APPOINTED |
20/02/0720 February 2007 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
16/11/0616 November 2006 | REGISTERED OFFICE CHANGED ON 16/11/06 FROM: 1 YORK PLACE EDINBURGH EH1 3EP |
16/11/0616 November 2006 | RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS |
04/08/064 August 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 |
24/01/0624 January 2006 | REGISTERED OFFICE CHANGED ON 24/01/06 FROM: 139 GEORGE STREET EDINBURGH EH2 4JY |
28/11/0528 November 2005 | RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS |
21/01/0521 January 2005 | PARTIC OF MORT/CHARGE ***** |
17/01/0517 January 2005 | REGISTERED OFFICE CHANGED ON 17/01/05 FROM: 105 HANOVER STREET EDINBURGH EH2 1DJ |
23/12/0423 December 2004 | NEW DIRECTOR APPOINTED |
06/12/046 December 2004 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
16/11/0416 November 2004 | SECRETARY RESIGNED |
16/11/0416 November 2004 | DIRECTOR RESIGNED |
12/11/0412 November 2004 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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