BABBLE CLOUD (HAL) LIMITED
Company number SC250847 · Monitor this company
74 filings
| Date | Filing | |
|---|---|---|
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off · 1 page | View document |
| 14 Mar 2023 | Final Gazette dissolved via voluntary strike-off | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off · 1 page | View document |
| 27 Dec 2022 | First Gazette notice for voluntary strike-off | View document |
| 19 Dec 2022 | Application to strike the company off the register · 1 page | View document |
| 2 Feb 2022 | Alterations to floating charge SC2508470003 · 146 pages | View document |
| 2 Feb 2022 | Alterations to floating charge SC2508470002 · 148 pages | View document |
| 25 Jan 2022 | Registration of charge SC2508470003, created on 2022-01-14 · 70 pages | View document |
| 23 Jan 2022 | Registration of charge SC2508470002, created on 2022-01-14 · 18 pages | View document |
| 10 Dec 2021 | Certificate of change of name · 3 pages | View document |
| 15 Nov 2021 | Current accounting period extended from 2021-11-30 to 2022-05-31 · 1 page | View document |
| 28 Oct 2021 | Resolutions · 1 page | View document |
| 28 Oct 2021 | Resolutions | View document |
| 28 Oct 2021 | Memorandum and Articles of Association · 9 pages | View document |
| 19 Oct 2021 | Cessation of Allan Moffat as a person with significant control on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Appointment of Mr James Laird Cawood as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Appointment of Mr Matthew John Parker as a director on 2021-10-18 · 2 pages | View document |
| 19 Oct 2021 | Termination of appointment of Julie Moffat as a secretary on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Termination of appointment of Allan Moffat as a director on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Cessation of Julie Janet Mary Moffat as a person with significant control on 2021-10-18 · 1 page | View document |
| 19 Oct 2021 | Notification of Babble Cloud Holdings Limited as a person with significant control on 2021-10-18 · 2 pages | View document |
| 13 Jul 2021 | Confirmation statement made on 2021-06-10 with no updates · 3 pages | View document |
| 30 Nov 2020 | Annual accounts for the year ending 30 November 2020 | View accounts |
| 27 Nov 2020 | 30/11/19 TOTAL EXEMPTION FULL | View document |
| 22 Jul 2020 | CONFIRMATION STATEMENT MADE ON 10/06/20, NO UPDATES | View document |
| 4 Mar 2020 | STATEMENT OF SATISFACTION OF A CHARGE / FULL / CHARGE NO 1 | View document |
| 30 Nov 2019 | Annual accounts for the year ending 30 November 2019 | View accounts |
| 28 Aug 2019 | 30/11/18 TOTAL EXEMPTION FULL | View document |
| 15 Jul 2019 | CONFIRMATION STATEMENT MADE ON 10/06/19, NO UPDATES | View document |
| 30 Nov 2018 | Annual accounts for the year ending 30 November 2018 | View accounts |
| 28 Aug 2018 | 30/11/17 TOTAL EXEMPTION FULL | View document |
| 12 Jun 2018 | CONFIRMATION STATEMENT MADE ON 10/06/18, NO UPDATES | View document |
| 30 Nov 2017 | Annual accounts for the year ending 30 November 2017 | View accounts |
| 21 Jun 2017 | CONFIRMATION STATEMENT MADE ON 10/06/17, WITH UPDATES | View document |
| 24 Apr 2017 | Annual accounts, small company total exemption, made up to 30 November 2016 | View document |
| 30 Nov 2016 | Annual accounts for the year ending 30 November 2016 | View accounts |
| 30 Aug 2016 | Annual accounts, small company total exemption, made up to 30 November 2015 | View document |
| 25 Jul 2016 | Annual return made up to 10 June 2016 with full list of shareholders | View document |
| 30 Nov 2015 | Annual accounts for the year ending 30 November 2015 | View accounts |
| 30 Jul 2015 | Annual accounts, small company total exemption, made up to 30 November 2014 | View document |
| 17 Jun 2015 | Annual return made up to 10 June 2015 with full list of shareholders | View document |
| 30 Nov 2014 | Annual accounts for the year ending 30 November 2014 | View accounts |
| 29 Aug 2014 | Annual accounts, small company total exemption, made up to 30 November 2013 | View document |
| 21 Jul 2014 | Annual return made up to 10 June 2014 with full list of shareholders | View document |
| 30 Nov 2013 | Annual accounts for the year ending 30 November 2013 | View accounts |
| 29 Aug 2013 | Annual accounts, small company total exemption, made up to 30 November 2012 | View document |
| 24 Jun 2013 | Annual return made up to 10 June 2013 with full list of shareholders | View document |
| 30 Nov 2012 | Annual accounts for the year ending 30 November 2012 | View accounts |
| 15 Jun 2012 | Annual return made up to 10 June 2012 with full list of shareholders | View document |
| 30 May 2012 | Annual accounts, small company total exemption, made up to 30 November 2011 · 6 pages | View document |
| 23 Jun 2011 | Annual return made up to 10 June 2011 with full list of shareholders | View document |
| 8 Jun 2011 | Annual accounts, small company total exemption, made up to 30 November 2010 | View document |
| 18 Jun 2010 | Annual return made up to 10 June 2010 with full list of shareholders | View document |
| 18 Jun 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ALLAN MOFFAT / 10/06/2010 · 2 pages | View document |
| 26 Mar 2010 | Annual accounts, small company total exemption, made up to 30 November 2009 | View document |
| 6 Aug 2009 | RETURN MADE UP TO 10/06/09; FULL LIST OF MEMBERS | View document |
| 14 May 2009 | Annual accounts, small company total exemption, made up to 30 November 2008 | View document |
| 17 Dec 2008 | Annual accounts, small company total exemption, made up to 30 November 2007 | View document |
| 13 Nov 2008 | APPOINTMENT TERMINATE, DIRECTOR MARK MCCUBBIN LOGGED FORM | View document |
| 4 Aug 2008 | RETURN MADE UP TO 10/06/08; NO CHANGE OF MEMBERS | View document |
| 1 Oct 2007 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/06 | View document |
| 18 Jul 2007 | RETURN MADE UP TO 10/06/07; NO CHANGE OF MEMBERS | View document |
| 20 Feb 2007 | REGISTERED OFFICE CHANGED ON 20/02/07 FROM: 2ND FLOOR, 28 NELSON STREET KILMARNOCK AYRSHIRE KA1 1BA | View document |
| 19 Jul 2006 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/05 | View document |
| 4 Jul 2006 | RETURN MADE UP TO 10/06/06; FULL LIST OF MEMBERS | View document |
| 22 Jul 2005 | RETURN MADE UP TO 10/06/05; FULL LIST OF MEMBERS | View document |
| 20 Jun 2005 | TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 30/11/04 | View document |
| 22 Mar 2005 | ACC. REF. DATE SHORTENED FROM 09/12/04 TO 30/11/04 | View document |
| 19 Jul 2004 | RETURN MADE UP TO 10/06/04; FULL LIST OF MEMBERS | View document |
| 22 May 2004 | PARTIC OF MORT/CHARGE ***** | View document |
| 15 Apr 2004 | ACC. REF. DATE EXTENDED FROM 30/06/04 TO 09/12/04 | View document |
| 9 Mar 2004 | COMPANY NAME CHANGED SWIFT TELECOM (SCOTLAND) LIMITED CERTIFICATE ISSUED ON 09/03/04 | View document |
| 10 Jun 2003 | SECRETARY RESIGNED | View document |
| 10 Jun 2003 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION | View document |