HENDERSON LINE LIMITED

Company number SC038837

Date	Type	Description	View / Download
03 Apr 2012	GAZ2	Final Gazette dissolved following liquidation	(1 page)
03 Jan 2012	4.26(Scot)	Return of final meeting of voluntary winding up	(3 pages)
26 Apr 2011	RESOLUTIONS	Resolutions LRESSP ‐ Special resolution to wind up on 2011-04-01	(1 page)
21 Apr 2011	AD01	Registered office address changed from 109 Douglas Street Glasgow G2 4HB on 21 April 2011	(2 pages)
08 Apr 2011	AA	Full accounts made up to 31 December 2009	(11 pages)
05 Mar 2011	DISS40	Compulsory strike-off action has been discontinued	(1 page)
03 Mar 2011	AR01	Annual return made up to 8 February 2011 with full list of shareholders Statement of capital on 2011-03-03 GBP 100,000	(5 pages)
31 Dec 2010	GAZ1	First Gazette notice for compulsory strike-off	(1 page)
05 Nov 2010	TM01	Termination of appointment of Exel Secretarial Services Limited as a director	(1 page)
05 Nov 2010	TM01	Termination of appointment of Exel Nominee No 2 Limited as a director	(1 page)
05 Nov 2010	AP01	Appointment of Ms Jane Sargeant as a director	(2 pages)
04 Mar 2010	AR01	Annual return made up to 8 February 2010 with full list of shareholders	(5 pages)
04 Mar 2010	CH02	Director's details changed for Exel Secretarial Services Limited on 7 February 2010	(2 pages)
04 Mar 2010	CH02	Director's details changed for Exel Nominee No 2 Limited on 7 February 2010	(2 pages)
04 Mar 2010	CH04	Secretary's details changed for Exel Secretarial Services Limited on 7 February 2010	(2 pages)
11 Dec 2009	AA	Full accounts made up to 31 December 2008	(11 pages)
07 Sep 2009	288a	Director appointed vari isobel cameron	(1 page)
04 Sep 2009	288b	Appointment Terminated Director jonathan bumstead	(1 page)
11 Mar 2009	363a	Return made up to 08/02/09; full list of members	(4 pages)
08 Sep 2008	AA	Full accounts made up to 31 December 2007	(9 pages)
05 Mar 2008	363a	Return made up to 08/02/08; full list of members	(4 pages)
07 Nov 2007	AA	Full accounts made up to 31 December 2006	(9 pages)
07 Aug 2007	288a	New director appointed	(1 page)
27 Mar 2007	363a	Return made up to 08/02/07; full list of members	(2 pages)
07 Mar 2007	287	Registered office changed on 07/03/07 from: 21 monument crescent prestwick ayrshire KA9 2RQ	(1 page)

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