JOHN HASTIE OF GREENOCK (HOLDINGS) LIMITED

Company number 00678786

Date	Type	Description	View / Download
27 Sep 2022	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
12 Jul 2022	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 Jul 2022	DS01	Application to strike the company off the register	(1 page)
11 Apr 2022	SH19	Statement of capital on 11 April 2022 GBP 1.0625	(6 pages)
11 Apr 2022	SH20	Statement by Directors	(1 page)
11 Apr 2022	CAP-SS	Solvency Statement dated 31/03/22	(1 page)
11 Apr 2022	RESOLUTIONS	Resolutions RES06 ‐ Resolution of reduction in issued share capital	(2 pages)
04 Feb 2022	AP01	Appointment of Ms Tiziana Iacolino as a director on 10 March 2021	(3 pages)
04 Feb 2022	AP01	Appointment of Ms Pamela Mary Coles as a director on 10 March 2021	(3 pages)
04 Feb 2022	AP01	Appointment of Ms Nicola Carroll as a director on 10 March 2021	(3 pages)
04 Feb 2022	TM01	Termination of appointment of Rolls-Royce Industries Limited as a director on 10 March 2021	(2 pages)
04 Feb 2022	TM01	Termination of appointment of Andrew Harvey-Wrate as a director on 10 March 2021	(2 pages)
04 Feb 2022	AC92	Restoration by order of the court	(3 pages)
17 Jan 2017	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
30 Jun 2016	SOAS(A)	Voluntary strike-off action has been suspended	(1 page)
17 May 2016	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
05 May 2016	DS01	Application to strike the company off the register	(3 pages)
22 Sep 2015	TM01	Termination of appointment of Rolls-Royce Directorate Limited as a director on 31 August 2015	(1 page)
22 Sep 2015	TM02	Termination of appointment of Rolls-Royce Secretariat Limited as a secretary on 31 August 2015	(1 page)
22 Sep 2015	AP02	Appointment of Rolls-Royce Industries Limited as a director on 31 August 2015	(2 pages)
21 Sep 2015	TM01	Termination of appointment of Karen Waldron as a director on 31 August 2015	(1 page)
21 Sep 2015	AP01	Appointment of Andrew Harvey-Wrate as a director on 31 August 2015	(2 pages)
15 Jun 2015	AR01	Annual return made up to 1 June 2015 with full list of shareholders Statement of capital on 2015-06-15 GBP 850,000	(8 pages)
18 May 2015	AA	Accounts for a dormant company made up to 31 December 2014	(2 pages)
26 Jun 2014	AR01	Annual return made up to 11 June 2014 with full list of shareholders Statement of capital on 2014-06-26 GBP 850,000	(8 pages)