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HDP MANAGEMENT

Company number SC010918

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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)
20 Dec 2016 GAZ2 Final Gazette dissolved following liquidation
20 Sep 2016 4.26(Scot) Return of final meeting of voluntary winding up
03 Jul 2014 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up
19 Jun 2014 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
14 Jan 2014 TM01 Termination of appointment of Jonathan Goldstein as a director
13 Jan 2014 AP01 Appointment of Mr Daniel Simon Samson as a director
19 Sep 2013 AA Accounts for a dormant company made up to 31 December 2012
17 Jul 2013 AR01 Annual return made up to 30 June 2013 with full list of shareholders
Statement of capital on 2013-07-17
  • GBP 163,650
01 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
03 Jul 2012 AR01 Annual return made up to 30 June 2012 with full list of shareholders
23 Sep 2011 AA Accounts for a dormant company made up to 31 December 2010
22 Jul 2011 AR01 Annual return made up to 30 June 2011 with full list of shareholders
08 Oct 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 27 September 2010
05 Oct 2010 AA Accounts for a dormant company made up to 31 December 2009
04 Oct 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 27 September 2010
01 Oct 2010 CH01 Director's details changed for Gerald Maurice Ronson on 27 September 2010
25 Aug 2010 AR01 Annual return made up to 30 June 2010 with full list of shareholders
08 Jun 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 30 April 2010
08 Feb 2010 CH01 Director's details changed for Mr Jonathan Simon Goldstein on 31 October 2009
28 Jan 2010 CH03 Secretary's details changed for Lionel Harvey Zeltser on 31 October 2009
23 Jul 2009 AA Accounts for a dormant company made up to 31 December 2008
13 Jul 2009 363a Return made up to 30/06/09; full list of members
24 Sep 2008 AA Accounts for a dormant company made up to 31 December 2007
11 Jul 2008 363a Return made up to 30/06/08; full list of members
29 Feb 2008 288c Director's change of particulars / jonathan goldstein / 11/02/2008