HGVDRIVER.COM EDINBURGH LTD

Company Documents

DateDescription
16/09/0916 September 2009 RESIGNATION OF T PAPANICOLA AS LIQUIDATOR AND APPOINTMENT OF K R MAWER AND B C NIMMO AS LIQUIDATORS.

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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

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16/07/0916 July 2009 SPECIAL RESOLUTION TO WIND UP

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06/04/096 April 2009 REGISTERED OFFICE CHANGED ON 06/04/2009 FROM
2 YORK PLACE
EDINBURGH
EH1 3EP

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31/07/0831 July 2008 EXTRAORDINARY RESOLUTION TO WIND UP

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22/05/0822 May 2008 SPECIAL RESOLUTION TO WIND UP

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01/05/081 May 2008 FIRST GAZETTE

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06/02/086 February 2008 DIRECTOR RESIGNED

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29/11/0729 November 2007 SECRETARY RESIGNED

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14/08/0714 August 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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14/08/0714 August 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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03/04/073 April 2007 PARTIC OF MORT/CHARGE *****

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06/03/076 March 2007 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 DIRECTOR RESIGNED

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20/02/0720 February 2007 NEW DIRECTOR APPOINTED

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20/02/0720 February 2007 SECRETARY RESIGNED;DIRECTOR RESIGNED

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16/11/0616 November 2006 REGISTERED OFFICE CHANGED ON 16/11/06 FROM:
1 YORK PLACE
EDINBURGH
EH1 3EP

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16/11/0616 November 2006 RETURN MADE UP TO 12/11/06; FULL LIST OF MEMBERS

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04/08/064 August 2006 TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05

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24/01/0624 January 2006 REGISTERED OFFICE CHANGED ON 24/01/06 FROM:
139 GEORGE STREET
EDINBURGH
EH2 4JY

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28/11/0528 November 2005 RETURN MADE UP TO 12/11/05; FULL LIST OF MEMBERS

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21/01/0521 January 2005 PARTIC OF MORT/CHARGE *****

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17/01/0517 January 2005 REGISTERED OFFICE CHANGED ON 17/01/05 FROM:
105 HANOVER STREET
EDINBURGH
EH2 1DJ

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23/12/0423 December 2004 NEW DIRECTOR APPOINTED

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06/12/046 December 2004 NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED

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16/11/0416 November 2004 SECRETARY RESIGNED

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16/11/0416 November 2004 DIRECTOR RESIGNED

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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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