HEART OF MIDLOTHIAN 2005 LIMITED
Warning: Company has been Dissolved and should not be trading
Company Documents
| Date | Description |
|---|---|
| 10/05/1310 May 2013 | STRUCK OFF AND DISSOLVED |
| 15/01/1315 January 2013 | ALTER ARTICLES 06/12/2012 |
| 15/01/1315 January 2013 | ARTICLES OF ASSOCIATION |
| 16/11/1216 November 2012 | FIRST GAZETTE |
| 05/01/125 January 2012 | Annual return made up to 19 October 2011 with full list of shareholders |
| 03/05/113 May 2011 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/10 |
| 10/11/1010 November 2010 | Annual return made up to 19 October 2010 with full list of shareholders |
| 05/05/105 May 2010 | ACCOUNTS FOR 'SMALL' CO. MADE UP TO 31/07/09 |
| 30/03/1030 March 2010 | ALTERATION TO MEMORANDUM AND ARTICLES 23/03/2010 |
| 29/03/1029 March 2010 | FULL ACCOUNTS MADE UP TO 31/07/08 |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / ROMAN ROMANOV / 12/11/2009 |
| 12/11/0912 November 2009 | Annual return made up to 19 October 2009 with full list of shareholders |
| 12/11/0912 November 2009 | DIRECTOR'S CHANGE OF PARTICULARS / SERGEJUS FEDOTOVAS / 12/11/2009 |
| 14/09/0914 September 2009 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/07 |
| 10/06/0910 June 2009 | RETURN MADE UP TO 19/10/08; FULL LIST OF MEMBERS |
| 08/06/098 June 2009 | RETURN MADE UP TO 19/10/07; FULL LIST OF MEMBERS |
| 18/09/0818 September 2008 | GROUP OF COMPANIES' ACCOUNTS MADE UP TO 31/07/06 |
| 24/07/0724 July 2007 | ACC. REF. DATE SHORTENED FROM 31/10/06 TO 31/07/06 |
| 09/03/079 March 2007 | REGISTERED OFFICE CHANGED ON 09/03/07 FROM: 15 ATHOLL CRESCENT EDINBURGH EH3 8HA |
| 08/03/078 March 2007 | SECRETARY RESIGNED |
| 17/11/0617 November 2006 | RETURN MADE UP TO 19/10/06; FULL LIST OF MEMBERS |
| 24/10/0524 October 2005 | NEW DIRECTOR APPOINTED |
| 19/10/0519 October 2005 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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