HEBRIDES INVESTMENTS NO. 1 LIMITED

Company number 07504923

Date	Type	Description	View / Download
01 Feb 2016	AA	Total exemption full accounts made up to 31 December 2014	(11 pages)
12 Jan 2016	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
20 Feb 2015	AR01	Annual return made up to 25 January 2015 with full list of shareholders Statement of capital on 2015-02-20 GBP 325	(6 pages)
04 Nov 2014	AA	Total exemption full accounts made up to 31 December 2013	(11 pages)
30 Jan 2014	AR01	Annual return made up to 25 January 2014 with full list of shareholders Statement of capital on 2014-01-30 GBP 325	(6 pages)
07 Oct 2013	AA	Total exemption full accounts made up to 31 December 2012	(11 pages)
19 Feb 2013	AR01	Annual return made up to 25 January 2013 with full list of shareholders	(6 pages)
04 Oct 2012	AA	Total exemption full accounts made up to 31 December 2011	(8 pages)
24 Feb 2012	AR01	Annual return made up to 25 January 2012 with full list of shareholders	(6 pages)
15 Dec 2011	MEM/ARTS	Memorandum and Articles of Association	(17 pages)
15 Dec 2011	RESOLUTIONS	Resolutions RES01 ‐ Resolution of Memorandum and/or Articles of Association	(2 pages)
13 Dec 2011	CERTNM	Company name changed hebrides investments LIMITED\certificate issued on 13/12/11 RES15 ‐ Change company name resolution on 2011-10-20	(4 pages)
13 Dec 2011	CONNOT	Change of name notice	(2 pages)
14 Jun 2011	RESOLUTIONS	Resolutions RES11 ‐ Resolution of removal of pre-emption rights	(1 page)
14 Jun 2011	SH01	Statement of capital following an allotment of shares on 24 May 2011 GBP 325	(5 pages)
19 Apr 2011	AP01	Appointment of Mr Andrew George Smith as a director	(3 pages)
19 Apr 2011	AP01	Appointment of Roger Bramall Morgan as a director	(3 pages)
14 Apr 2011	AA01	Current accounting period shortened from 31 January 2012 to 31 December 2011	(3 pages)
25 Jan 2011	NEWINC	Incorporation MODEL ARTICLES ‐ Model articles adopted (Amended Provisions)	(37 pages)