HEMSCOTT GROUP LIMITED

Company number 03891128

Date	Type	Description	View / Download
10 Dec 2013	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	(1 page)
27 Aug 2013	GAZ1(A)	First Gazette notice for voluntary strike-off	(1 page)
19 Aug 2013	DS01	Application to strike the company off the register	(3 pages)
16 Aug 2013	SH20	Statement by Directors	(1 page)
16 Aug 2013	SH19	Statement of capital on 16 August 2013 GBP 100	(4 pages)
16 Aug 2013	CAP-SS	Solvency Statement dated 15/08/13	(1 page)
16 Aug 2013	RESOLUTIONS	Resolutions RES13 ‐ Cancel share prem a/c of £16577217 15/08/2013 RES06 ‐ Resolution of reduction in issued share capital	(1 page)
18 Jun 2013	AP01	Appointment of Mr Mark John Roomans as a director on 12 June 2013	(2 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 1	(3 pages)
21 Nov 2012	MG02	Declaration of satisfaction in full or in part of a mortgage or charge /full /charge no 2	(3 pages)
12 Oct 2012	AA	Full accounts made up to 31 December 2011	(18 pages)
10 Oct 2012	AR01	Annual return made up to 12 September 2012 with full list of shareholders	(14 pages)
30 Aug 2012	AD03	Register(s) moved to registered inspection location	(1 page)
30 Aug 2012	AD02	Register inspection address has been changed	(1 page)
07 Aug 2012	AP04	Appointment of Eversecretary Limited as a secretary on 6 August 2012	(2 pages)
08 May 2012	AD01	Registered office address changed from St James House 13 Kensington Square London W8 5HD on 8 May 2012	(1 page)
04 May 2012	TM02	Termination of appointment of Goodwille Limited as a secretary on 4 May 2012	(1 page)
15 Sep 2011	AR01	Annual return made up to 12 September 2011 with full list of shareholders	(5 pages)
15 Aug 2011	AUD	Auditor's resignation	(1 page)
29 Jun 2011	AA	Full accounts made up to 31 December 2010	(18 pages)
05 Jan 2011	AR01	Annual return made up to 6 December 2010 with full list of shareholders	(5 pages)
29 Jun 2010	CH01	Director's details changed for Geoffrey Michael Balzano on 1 January 2010	(2 pages)
19 May 2010	AA	Full accounts made up to 31 December 2009	(18 pages)
07 Jan 2010	AR01	Annual return made up to 6 December 2009 with full list of shareholders	(5 pages)
05 Nov 2009	AA	Full accounts made up to 31 December 2008	(19 pages)