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JHG (1999) LIMITED

Company number SC009265

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
11 Oct 2013 GAZ2(A) Final Gazette dissolved via voluntary strike-off
21 Jun 2013 GAZ1(A) First Gazette notice for voluntary strike-off
10 Jun 2013 DS01 Application to strike the company off the register
03 May 2013 AA Accounts for a dormant company made up to 31 December 2012
01 May 2013 SH20 Statement by Directors
01 May 2013 SH19 Statement of capital on 1 May 2013
  • GBP 1
01 May 2013 CAP-SS Solvency Statement dated 29/04/13
01 May 2013 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
04 Sep 2012 AR01 Annual return made up to 30 August 2012 with full list of shareholders
12 Mar 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2011 AR01 Annual return made up to 30 August 2011 with full list of shareholders
15 Jun 2011 AA Accounts for a dormant company made up to 31 December 2010
01 Feb 2011 TM01 Termination of appointment of John Beal Preston as a director
06 Sep 2010 AR01 Annual return made up to 30 August 2010 with full list of shareholders
06 Sep 2010 AD03 Register(s) moved to registered inspection location
06 Sep 2010 AD02 Register inspection address has been changed
06 May 2010 AA Accounts for a dormant company made up to 31 December 2009
02 Sep 2009 363a Return made up to 30/08/09; full list of members
01 May 2009 AA Accounts made up to 31 December 2008
05 Sep 2008 363a Return made up to 30/08/08; full list of members
30 Apr 2008 AA Accounts made up to 31 December 2007
08 Oct 2007 190 Location of debenture register
08 Oct 2007 353 Location of register of members
08 Oct 2007 287 Registered office changed on 08/10/07 from: 90 st. Vincent street glasgow G2 5UB
02 Oct 2007 363a Return made up to 30/08/07; full list of members