HDDIRECT LIMITED
Company Documents
| Date | Description |
|---|---|
| 08/03/228 March 2022 | Final Gazette dissolved via compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 21/12/2121 December 2021 | First Gazette notice for compulsory strike-off |
| 11/05/2111 May 2021 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/20 |
| 02/04/212 April 2021 | CONFIRMATION STATEMENT MADE ON 06/10/20, NO UPDATES |
| 28/09/2028 September 2020 | CONFIRMATION STATEMENT MADE ON 28/09/20, WITH UPDATES |
| 23/09/2023 September 2020 | CESSATION OF ANDREW CLELLAND AS A PSC |
| 23/09/2023 September 2020 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL LYNETTE CLELLAND |
| 14/09/2014 September 2020 | APPOINTMENT TERMINATED, DIRECTOR ANDREW CLELLAND |
| 14/09/2014 September 2020 | DIRECTOR APPOINTED MISS LYNETTE CLELLAND |
| 17/08/2017 August 2020 | REGISTERED OFFICE CHANGED ON 17/08/2020 FROM PO BOX 24072 SC504468: COMPANIES HOUSE DEFAULT ADDRESS EDINBURGH EH3 1FD |
| 22/06/2022 June 2020 | CONFIRMATION STATEMENT MADE ON 28/04/20, NO UPDATES |
| 10/06/2010 June 2020 | REGISTERED OFFICE ADDRESS CHANGED ON 10/06/2020 TO PO BOX 24072, SC504468: COMPANIES HOUSE DEFAULT ADDRESS, EDINBURGH, EH3 1FD |
| 30/04/2030 April 2020 | Annual accounts for year ending 30 Apr 2020 |
| 31/01/2031 January 2020 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/19 |
| 20/09/1920 September 2019 | DISS40 (DISS40(SOAD)) |
| 19/09/1919 September 2019 | CONFIRMATION STATEMENT MADE ON 28/04/19, NO UPDATES |
| 23/07/1923 July 2019 | FIRST GAZETTE |
| 01/05/191 May 2019 | DISS40 (DISS40(SOAD)) |
| 30/04/1930 April 2019 | Annual accounts for year ending 30 Apr 2019 |
| 30/04/1930 April 2019 | NOTIFICATION OF A PERSON WITH SIGNIFICANT CONTROL ANDREW CLELLAND |
| 10/04/1910 April 2019 | COMPULSORY STRIKE OFF SUSPENDED (DISS16(SOAS)) |
| 02/04/192 April 2019 | FIRST GAZETTE |
| 04/07/184 July 2018 | CONFIRMATION STATEMENT MADE ON 28/04/18, NO UPDATES |
| 30/04/1830 April 2018 | Annual accounts for year ending 30 Apr 2018 |
| 02/04/182 April 2018 | MICRO COMPANY ACCOUNTS MADE UP TO 30/04/17 |
| 26/10/1726 October 2017 | REGISTERED OFFICE CHANGED ON 26/10/2017 FROM 43 EASTER INCH COURT EASTER INCH INDUSTRIAL ESTATE BATHGATE WEST LOTHIAN EH48 2FJ SCOTLAND |
| 02/09/172 September 2017 | DISS40 (DISS40(SOAD)) |
| 01/09/171 September 2017 | CONFIRMATION STATEMENT MADE ON 28/04/17, NO UPDATES |
| 18/07/1718 July 2017 | FIRST GAZETTE |
| 30/04/1730 April 2017 | Annual accounts for year ending 30 Apr 2017 |
| 11/04/1711 April 2017 | DISS40 (DISS40(SOAD)) |
| 10/04/1710 April 2017 | ACCOUNTS OF DORMANT COMPANY MADE UP TO 30/04/16 |
| 04/04/174 April 2017 | FIRST GAZETTE |
| 08/10/168 October 2016 | DISS40 (DISS40(SOAD)) |
| 07/10/167 October 2016 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANDREW CLELLAND / 01/10/2016 |
| 07/10/167 October 2016 | Annual return made up to 28 April 2016 with full list of shareholders |
| 30/08/1630 August 2016 | FIRST GAZETTE |
| 10/07/1610 July 2016 | REGISTERED OFFICE CHANGED ON 10/07/2016 FROM 4/3 GRANARY SQUARE BANKSIDE FALKIRK STIRLINGSHIRE FK2 7XJ SCOTLAND |
| 30/04/1630 April 2016 | Annual accounts for year ending 30 Apr 2016 |
| 28/04/1528 April 2015 | CERTIFICATE OF INCORPORATION GENERAL COMPANY DETAILS & STATEMENTS OF; OFFICERS, CAPITAL & SHAREHOLDINGS, GUARANTEE, COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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