HSIF DNALTEHS LIMITED
Company Documents
| Date | Description |
|---|---|
| 14/03/1814 March 2018 | CHANGE OF NAME 13/03/2018 |
| 14/03/1814 March 2018 | COMPANY NAME CHANGED SHETLAND FISH LIMITED CERTIFICATE ISSUED ON 14/03/18 |
| 07/03/187 March 2018 | REGISTERED OFFICE CHANGED ON 07/03/2018 FROM WICK GULBERWICK SHETLAND ZE2 9TX |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, SECRETARY ALAN OCKENDON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR ALAN OCKENDON |
| 07/03/187 March 2018 | APPOINTMENT TERMINATED, DIRECTOR MARION OCKENDON |
| 07/03/187 March 2018 | CESSATION OF ALAN JAMES OCKENDON AS A PSC |
| 07/03/187 March 2018 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL GIDEON JOHN SCOTT WARD |
| 07/03/187 March 2018 | DIRECTOR APPOINTED MR GIDEON JOHN SCOTT WARD |
| 01/03/181 March 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/06/17 |
| 08/01/188 January 2018 | CONFIRMATION STATEMENT MADE ON 07/01/18, NO UPDATES |
| 30/06/1730 June 2017 | Annual accounts for year ending 30 Jun 2017 |
| 12/01/1712 January 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/16 |
| 12/01/1712 January 2017 | CONFIRMATION STATEMENT MADE ON 07/01/17, WITH UPDATES |
| 30/06/1630 June 2016 | Annual accounts for year ending 30 Jun 2016 |
| 14/01/1614 January 2016 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/15 |
| 07/01/167 January 2016 | Annual return made up to 7 January 2016 with full list of shareholders |
| 10/03/1510 March 2015 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/14 |
| 23/01/1523 January 2015 | Annual return made up to 7 January 2015 with full list of shareholders |
| 24/02/1424 February 2014 | Annual accounts small company total exemption made up to 30 June 2013 |
| 08/01/148 January 2014 | Annual return made up to 7 January 2014 with full list of shareholders |
| 30/06/1330 June 2013 | Annual accounts for year ending 30 Jun 2013 |
| 28/01/1328 January 2013 | Annual return made up to 7 January 2013 with full list of shareholders |
| 13/11/1213 November 2012 | Annual accounts small company total exemption made up to 30 June 2012 |
| 30/06/1230 June 2012 | Annual accounts for year ending 30 Jun 2012 |
| 23/02/1223 February 2012 | Annual accounts small company total exemption made up to 30 June 2011 |
| 11/01/1211 January 2012 | Annual return made up to 7 January 2012 with full list of shareholders |
| 18/03/1118 March 2011 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/10 |
| 18/01/1118 January 2011 | Annual return made up to 7 January 2011 with full list of shareholders |
| 12/01/1012 January 2010 | Annual return made up to 7 January 2010 with full list of shareholders |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALAN JAMES OCKENDON / 07/01/2010 |
| 12/01/1012 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / MARION OCKENDON / 07/01/2010 |
| 05/11/095 November 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/06/09 |
| 07/04/097 April 2009 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/08 |
| 03/04/093 April 2009 | CURREXT FROM 28/02/2009 TO 30/06/2009 |
| 02/04/092 April 2009 | RETURN MADE UP TO 07/01/09; FULL LIST OF MEMBERS |
| 25/01/0825 January 2008 | RETURN MADE UP TO 07/01/08; FULL LIST OF MEMBERS |
| 31/10/0731 October 2007 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/07 |
| 22/02/0722 February 2007 | RETURN MADE UP TO 07/01/07; FULL LIST OF MEMBERS |
| 03/11/063 November 2006 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/06 |
| 10/02/0610 February 2006 | RETURN MADE UP TO 07/01/06; FULL LIST OF MEMBERS |
| 01/11/051 November 2005 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 28/02/05 |
| 18/01/0518 January 2005 | RETURN MADE UP TO 07/01/05; FULL LIST OF MEMBERS |
| 22/11/0422 November 2004 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/04 |
| 12/01/0412 January 2004 | RETURN MADE UP TO 07/01/04; FULL LIST OF MEMBERS |
| 07/10/037 October 2003 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/03 |
| 08/01/038 January 2003 | RETURN MADE UP TO 07/01/03; FULL LIST OF MEMBERS |
| 23/12/0223 December 2002 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/02 |
| 14/01/0214 January 2002 | RETURN MADE UP TO 07/01/02; FULL LIST OF MEMBERS |
| 20/12/0120 December 2001 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 28/02/01 |
| 23/01/0123 January 2001 | RETURN MADE UP TO 07/01/01; FULL LIST OF MEMBERS |
| 04/11/004 November 2000 | FULL ACCOUNTS MADE UP TO 28/02/00 |
| 21/01/0021 January 2000 | RETURN MADE UP TO 07/01/00; FULL LIST OF MEMBERS |
| 22/11/9922 November 1999 | ACC. REF. DATE EXTENDED FROM 31/01/00 TO 28/02/00 |
| 04/03/994 March 1999 | COMPANY NAME CHANGED TINPLAID LIMITED CERTIFICATE ISSUED ON 05/03/99 |
| 03/03/993 March 1999 | NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED |
| 03/03/993 March 1999 | REGISTERED OFFICE CHANGED ON 03/03/99 FROM: 27 LAURISTON STREET EDINBURGH EH3 9DQ |
| 01/03/991 March 1999 | SECRETARY RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 01/03/991 March 1999 | DIRECTOR RESIGNED |
| 07/01/997 January 1999 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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