DIGITAL HEARING (SCOTLAND) LIMITED



Company Documents

DateDescription
14/02/1414 February 2014FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF

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25/10/1325 October 2013FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF

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07/10/137 October 2013APPLICATION FOR STRIKING-OFF

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23/11/1223 November 2012Annual return made up to 17 November 2012 with full list of shareholders

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31/03/1231 March 2012Annual accounts for year ending 31 Mar 2012

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23/11/1123 November 2011Annual return made up to 17 November 2011 with full list of shareholders

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23/11/1123 November 2011DIRECTOR'S CHANGE OF PARTICULARS / MR GRAHAM LANE / 17/11/2011

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31/03/1131 March 2011ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/11

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27/01/1127 January 2011DIRECTOR APPOINTED MR GRAHAM LANE

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27/01/1127 January 2011APPOINTMENT TERMINATED, DIRECTOR STEPHEN EDMUNDS

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22/11/1022 November 2010Annual return made up to 17 November 2010 with full list of shareholders

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28/05/1028 May 2010APPOINTMENT TERMINATED, DIRECTOR DAVID PEEL

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31/03/1031 March 2010ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/10

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18/11/0918 November 2009Annual return made up to 17 November 2009 with full list of shareholders

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / DAVID JOHN PEEL / 18/11/2009

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18/11/0918 November 2009DIRECTOR'S CHANGE OF PARTICULARS / STEPHEN THOMAS EDMUNDS / 18/11/2009

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31/03/0931 March 2009ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/09

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27/11/0827 November 2008SECRETARY'S CHANGE OF PARTICULARS / RICHARD BOYD / 17/11/2008

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27/11/0827 November 2008RETURN MADE UP TO 17/11/08; FULL LIST OF MEMBERS

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31/03/0831 March 2008ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/08

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22/11/0722 November 2007RETURN MADE UP TO 17/11/07; FULL LIST OF MEMBERS

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09/05/079 May 2007NEW SECRETARY APPOINTED

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09/05/079 May 2007DIRECTOR RESIGNED

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09/05/079 May 2007DIRECTOR RESIGNED

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09/05/079 May 2007SECRETARY RESIGNED

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31/03/0731 March 2007TOTAL EXEMPTION SMALL ACCOUNTS MADE UP TO 31/03/07

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08/12/068 December 2006RETURN MADE UP TO 17/11/06; FULL LIST OF MEMBERS

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31/03/0631 March 2006ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/06

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24/11/0524 November 2005RETURN MADE UP TO 17/11/05; FULL LIST OF MEMBERS

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31/03/0531 March 2005ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/05

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10/01/0510 January 2005NEW DIRECTOR APPOINTED

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15/12/0415 December 2004RETURN MADE UP TO 17/11/04; FULL LIST OF MEMBERS

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09/12/049 December 2004NEW DIRECTOR APPOINTED

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31/03/0431 March 2004ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/04

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03/12/033 December 2003RETURN MADE UP TO 17/11/03; FULL LIST OF MEMBERS

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31/03/0331 March 2003ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/03

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20/11/0220 November 2002RETURN MADE UP TO 17/11/02; FULL LIST OF MEMBERS

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31/03/0231 March 2002ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/02

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23/11/0123 November 2001RETURN MADE UP TO 17/11/01; FULL LIST OF MEMBERS

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31/03/0131 March 2001ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/01

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07/12/007 December 2000RETURN MADE UP TO 17/11/00; FULL LIST OF MEMBERS

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09/08/009 August 2000SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED

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31/03/0031 March 2000ACCOUNTS OF DORMANT COMPANY MADE UP TO 31/03/00

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14/12/9914 December 1999RETURN MADE UP TO 17/11/99; FULL LIST OF MEMBERS

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24/11/9924 November 1999ACC. REF. DATE EXTENDED FROM 30/11/99 TO 31/03/00

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24/11/9924 November 1999REGISTERED OFFICE CHANGED ON 24/11/99 FROM:
4 SHOULDERIGG PLACE
SHOULDERIGG ROAD COALBURN
LANARK
ML11 0EL

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17/11/9817 November 1998INCORPORATION DOCUMENTS
CERTIFICATE OF INCORPORATION
STATEMENT OF DIRECTORS & REGISTERED OFFICE
DECLARATION OF COMPLIANCE
MEMORANDUM OF ASSOCIATION
ARTICLES OF ASSOCIATION

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