HEP C LEVEL
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Company Documents
Date | Description |
---|---|
21/06/1321 June 2013 | FINAL GAZETTE: DISSOLVED VIA VOLUNTARY STRIKE-OFF |
10/04/1310 April 2013 | 31/07/12 TOTAL EXEMPTION FULL |
01/03/131 March 2013 | FIRST GAZETTE NOTICE FOR VOLUNTARY STRIKE-OFF |
14/02/1314 February 2013 | APPLICATION FOR STRIKING-OFF |
07/12/127 December 2012 | PREVEXT FROM 31/03/2012 TO 31/07/2012 |
30/10/1230 October 2012 | APPOINTMENT TERMINATED, SECRETARY MOIRA WASHINGTON |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR KAREN ARMSTRONG |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR ANDRE DE ALMEIDA |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR THOMAS DEGNAN / 24/04/2012 |
24/04/1224 April 2012 | APPOINTMENT TERMINATED, DIRECTOR HEATHER BARBARA |
24/04/1224 April 2012 | DIRECTOR'S CHANGE OF PARTICULARS / MR ANGUS CAMERON MCFARLANE / 17/04/2012 |
09/01/129 January 2012 | APPOINTMENT TERMINATED, DIRECTOR GORDON MOWAT |
07/11/117 November 2011 | 31/03/11 TOTAL EXEMPTION FULL |
26/10/1126 October 2011 | 23/10/11 NO MEMBER LIST |
06/09/116 September 2011 | DIRECTOR APPOINTED MR THOMAS DEGNAN |
08/12/108 December 2010 | 31/03/10 TOTAL EXEMPTION FULL |
11/11/1011 November 2010 | DIRECTOR APPOINTED MR ANGUS CAMERON MCFARLANE |
09/11/109 November 2010 | 23/10/10 NO MEMBER LIST |
09/11/109 November 2010 | APPOINTMENT TERMINATED, DIRECTOR JOHN FITZSIMMONS |
12/04/1012 April 2010 | DIRECTOR APPOINTED MR GORDON JOHN HOLMES MOWAT |
05/03/105 March 2010 | DIRECTOR APPOINTED MR ANDRE DE ALMEIDA |
05/03/105 March 2010 | APPOINTMENT TERMINATED, DIRECTOR THOMAS DEGNAN |
05/03/105 March 2010 | DIRECTOR APPOINTED MR STUART CAMPBELL |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / KAREN ARMSTRONG / 07/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / THOMAS DEGNAN / 07/12/2009 |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER BARBARA / 11/01/2010 |
11/01/1011 January 2010 | SAIL ADDRESS CREATED |
11/01/1011 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / ELIZABETH JOAN LITTLE / 07/12/2009 |
11/01/1011 January 2010 | 23/10/09 NO MEMBER LIST |
08/01/108 January 2010 | DIRECTOR'S CHANGE OF PARTICULARS / HEATHER MALCOLM / 08/01/2010 |
09/12/099 December 2009 | DIRECTOR APPOINTED MR JOHN FITZSIMMONS |
09/12/099 December 2009 | DIRECTOR APPOINTED MR ALEXANDER JOHN BORTHWICK |
01/11/091 November 2009 | 31/03/09 TOTAL EXEMPTION FULL |
06/10/096 October 2009 | APPOINTMENT TERMINATED, DIRECTOR SCOTT TELFER |
01/09/091 September 2009 | DIRECTOR APPOINTED HEATHER MALCOLM |
01/09/091 September 2009 | DIRECTOR RESIGNED WILLIAM SCOTT |
01/09/091 September 2009 | DIRECTOR RESIGNED JOYCE NICOLSON |
10/02/0910 February 2009 | REGISTERED OFFICE CHANGED ON 10/02/09 FROM: 268 BATH STREET GLASGOW G2 4JR |
04/02/094 February 2009 | DIRECTOR RESIGNED ALEXANDER MCGUIRE |
24/01/0924 January 2009 | DIRECTOR RESIGNED KIRSTIN ABERCROMBIE |
24/01/0924 January 2009 | DIRECTOR APPOINTED THOMAS DEGNAN |
24/01/0924 January 2009 | DIRECTOR RESIGNED HELEN CROLY |
24/01/0924 January 2009 | SECRETARY RESIGNED LOUISE CHISHOLM |
24/01/0924 January 2009 | DIRECTOR RESIGNED GORDON PEACOCK |
24/01/0924 January 2009 | DIRECTOR RESIGNED PATRICIA GOUDY |
24/01/0924 January 2009 | ANNUAL RETURN MADE UP TO 23/10/08 |
26/09/0826 September 2008 | 31/03/08 PARTIAL EXEMPTION |
04/09/084 September 2008 | DIRECTOR RESIGNED CAROL MURPHY |
04/09/084 September 2008 | DIRECTOR APPOINTED GORDON PEACOCK |
04/09/084 September 2008 | DIRECTOR RESIGNED CAROLINE BRUCE |
15/05/0815 May 2008 | DIRECTOR APPOINTED WILLIAM SCOTT |
15/05/0815 May 2008 | DIRECTOR APPOINTED KAREN ARMSTRONG |
15/05/0815 May 2008 | DIRECTOR APPOINTED CAROLINE BRUCE |
15/05/0815 May 2008 | SECRETARY APPOINTED MOIRA WASHINGTON |
26/02/0826 February 2008 | SECRETARY APPOINTED LOUISE CHISHOLM |
26/02/0826 February 2008 | SECRETARY RESIGNED MOIRA WASHINGTON |
04/02/084 February 2008 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
21/11/0721 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | DIRECTOR RESIGNED |
13/11/0713 November 2007 | ANNUAL RETURN MADE UP TO 23/10/07;SECRETARY RESIGNED;DIRECTOR RESIGNED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
13/11/0713 November 2007 | NEW DIRECTOR APPOINTED |
14/08/0714 August 2007 | PARTIAL EXEMPTION ACCOUNTS MADE UP TO 31/03/07 |
06/08/076 August 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | DIRECTOR RESIGNED |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
06/08/076 August 2007 | NEW SECRETARY APPOINTED |
06/08/076 August 2007 | NEW DIRECTOR APPOINTED |
30/10/0630 October 2006 | ANNUAL RETURN MADE UP TO 23/10/06 |
21/07/0621 July 2006 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/06 |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
17/07/0617 July 2006 | NEW DIRECTOR APPOINTED |
14/03/0614 March 2006 | DIRECTOR RESIGNED |
28/10/0528 October 2005 | ANNUAL RETURN MADE UP TO 23/10/05 |
22/07/0522 July 2005 | NEW DIRECTOR APPOINTED |
13/07/0513 July 2005 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 31/03/05 |
12/07/0512 July 2005 | NEW SECRETARY APPOINTED |
11/07/0511 July 2005 | SECRETARY RESIGNED;DIRECTOR RESIGNED |
11/07/0511 July 2005 | REGISTERED OFFICE CHANGED ON 11/07/05 FROM: G OFFICE CHANGED 11/07/05 SHAFTESBURY HOUSE 5 WATERLOO STREET GLASGOW G2 6AY |
20/04/0520 April 2005 | ACC. REF. DATE EXTENDED FROM 30/09/04 TO 31/03/05 |
11/03/0511 March 2005 | ANNUAL RETURN MADE UP TO 23/10/04 |
08/03/058 March 2005 | DIRECTOR RESIGNED |
03/03/053 March 2005 | DIRECTOR RESIGNED |
09/08/049 August 2004 | NEW SECRETARY APPOINTED |
17/04/0417 April 2004 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/03 |
08/03/048 March 2004 | NEW DIRECTOR APPOINTED |
24/02/0424 February 2004 | DIRECTOR RESIGNED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
24/01/0424 January 2004 | ANNUAL RETURN MADE UP TO 23/10/03 |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
24/01/0424 January 2004 | SECRETARY RESIGNED |
24/01/0424 January 2004 | NEW DIRECTOR APPOINTED |
15/12/0315 December 2003 | NEW DIRECTOR APPOINTED |
03/12/033 December 2003 | TOTAL EXEMPTION FULL ACCOUNTS MADE UP TO 30/09/02 |
21/08/0321 August 2003 | ACC. REF. DATE SHORTENED FROM 31/10/02 TO 30/09/02 |
09/01/039 January 2003 | NEW DIRECTOR APPOINTED |
07/01/037 January 2003 | ANNUAL RETURN MADE UP TO 23/10/02 |
23/10/0123 October 2001 | INCORPORATION DOCUMENTS CERTIFICATE OF INCORPORATION STATEMENT OF DIRECTORS & REGISTERED OFFICE DECLARATION OF COMPLIANCE MEMORANDUM OF ASSOCIATION ARTICLES OF ASSOCIATION |
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