HDF GENERAL PARTNER II LIMITED
Company Documents
| Date | Description |
|---|---|
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 26/10/2126 October 2021 | Final Gazette dissolved via voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 10/08/2110 August 2021 | First Gazette notice for voluntary strike-off |
| 03/08/213 August 2021 | Application to strike the company off the register |
| 29/07/2129 July 2021 | Confirmation statement made on 2021-07-29 with no updates |
| 10/08/2010 August 2020 | CONFIRMATION STATEMENT MADE ON 29/07/20, NO UPDATES |
| 23/07/2023 July 2020 | CONSOLIDATED ACCOUNTS OF PARENT COMPANY FOR SUBSIDIARY COMPANY PERIOD ENDING 31/10/19 |
| 23/07/2023 July 2020 | NOTICE OF AGREEMENT TO EXEMPTION FROM AUDIT OF ACCOUNTS FOR PERIOD ENDING 31/10/19 |
| 23/07/2023 July 2020 | AUDIT EXEMPTION STATEMENT OF GUARANTEE BY PARENT COMPANY FOR PERIOD ENDING 31/10/19 |
| 23/07/2023 July 2020 | AUDIT EXEMPTION SUBSIDIARY ACCOUNTS MADE UP TO 31/10/19 |
| 30/07/1930 July 2019 | FULL ACCOUNTS MADE UP TO 31/10/18 |
| 29/07/1929 July 2019 | CONFIRMATION STATEMENT MADE ON 29/07/19, NO UPDATES |
| 04/10/184 October 2018 | REGISTRATION OF A CHARGE / CHARGE CODE SC3632500004 |
| 01/08/181 August 2018 | CONFIRMATION STATEMENT MADE ON 29/07/18, NO UPDATES |
| 16/07/1816 July 2018 | FULL ACCOUNTS MADE UP TO 31/10/17 |
| 31/07/1731 July 2017 | CONFIRMATION STATEMENT MADE ON 29/07/17, NO UPDATES |
| 26/07/1726 July 2017 | Annual accounts small company total exemption made up to 31 October 2016 |
| 31/10/1631 October 2016 | Annual accounts for year ending 31 Oct 2016 |
| 29/07/1629 July 2016 | CONFIRMATION STATEMENT MADE ON 29/07/16, WITH UPDATES |
| 25/07/1625 July 2016 | Annual accounts small company total exemption made up to 31 October 2015 |
| 31/10/1531 October 2015 | Annual accounts for year ending 31 Oct 2015 |
| 27/08/1527 August 2015 | Annual return made up to 29 July 2015 with full list of shareholders |
| 28/07/1528 July 2015 | Annual accounts small company total exemption made up to 31 October 2014 |
| 31/10/1431 October 2014 | Annual accounts for year ending 31 Oct 2014 |
| 11/08/1411 August 2014 | Annual return made up to 29 July 2014 with full list of shareholders |
| 31/07/1431 July 2014 | Annual accounts small company total exemption made up to 31 October 2013 |
| 28/07/1428 July 2014 | APPOINTMENT TERMINATED, DIRECTOR JAMES LIVINGSTON |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3632500003 |
| 13/05/1413 May 2014 | REGISTRATION OF A CHARGE / CHARGE CODE SC3632500002 |
| 02/05/142 May 2014 | DIRECTOR APPOINTED MICHAEL CHRISTOPHER COLLIS |
| 05/12/135 December 2013 | APPOINTMENT TERMINATED, SECRETARY HMS SECRETARIES LIMITED |
| 31/10/1331 October 2013 | Annual accounts for year ending 31 Oct 2013 |
| 27/09/1327 September 2013 | REGISTERED OFFICE CHANGED ON 27/09/2013 FROM THE CA'D'ORO 45 GORDON STREET GLASGOW G1 3PE SCOTLAND |
| 10/09/1310 September 2013 | RES02 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 October 2012 |
| 09/09/139 September 2013 | 29/07/13 NO CHANGES |
| 09/09/139 September 2013 | COMPANY RESTORED ON 09/09/2013 |
| 09/09/139 September 2013 | Annual accounts small company total exemption made up to 31 October 2011 |
| 09/08/139 August 2013 | STRUCK OFF AND DISSOLVED |
| 19/04/1319 April 2013 | FIRST GAZETTE |
| 21/08/1221 August 2012 | Annual return made up to 29 July 2012 with full list of shareholders |
| 30/05/1230 May 2012 | APPOINTMENT TERMINATED, DIRECTOR DOUGLAS KEARNEY |
| 26/08/1126 August 2011 | Annual return made up to 29 July 2011 with full list of shareholders |
| 05/05/115 May 2011 | 31/10/10 TOTAL EXEMPTION FULL |
| 24/03/1124 March 2011 | PREVEXT FROM 31/07/2010 TO 31/10/2010 |
| 26/08/1026 August 2010 | CORPORATE SECRETARY'S CHANGE OF PARTICULARS / HMS SECRETARIES LIMITED / 29/07/2010 |
| 26/08/1026 August 2010 | Annual return made up to 29 July 2010 with full list of shareholders |
| 07/04/107 April 2010 | PARTICULARS OF A MORTGAGE OR CHARGE / CHARGE NO: 1 |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED JAMES FRASER LIVINGSTON |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED DOUGLAS RICHARD KEARNEY |
| 14/08/0914 August 2009 | DIRECTOR APPOINTED GEORGE RAMSAY DUFF |
| 08/08/098 August 2009 | COMPANY NAME CHANGED HMS (787) LIMITED CERTIFICATE ISSUED ON 10/08/09 |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR DONALD MUNRO |
| 07/08/097 August 2009 | APPOINTMENT TERMINATED DIRECTOR HMS DIRECTORS LIMITED |
| 29/07/0929 July 2009 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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