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HUHTAMAKI TAY LIMITED

Company number SC043975

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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)
23 May 2012 GAZ2 Final Gazette dissolved following liquidation
23 Feb 2012 4.26(Scot) Return of final meeting of voluntary winding up
05 Nov 2009 TM01 Termination of appointment of Graham Barton as a director
20 Apr 2009 288b Appointment Terminated Secretary jonathan player
12 Nov 2008 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2008-10-31
12 Nov 2008 287 Registered office changed on 12/11/2008 from 197 allanton road allanton lanarkshire ML7 5AX
21 Oct 2008 88(2) Ad 13/10/08 gbp si 753440@1=753440 gbp ic 3300100/4053540
21 Oct 2008 123 Nc inc already adjusted 13/10/08
21 Oct 2008 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
  • RES10 ‐ Resolution of allotment of securities
08 May 2008 363a Return made up to 02/05/08; full list of members
01 Nov 2007 AA Full accounts made up to 31 December 2006
19 Jul 2007 363a Return made up to 02/05/07; full list of members
25 Oct 2006 AA Full accounts made up to 31 December 2005
10 May 2006 363s Return made up to 02/05/06; full list of members
10 May 2006 363(288) Director's particulars changed
06 Feb 2006 288a New secretary appointed
06 Feb 2006 288b Secretary resigned
07 Nov 2005 AA Full accounts made up to 31 December 2004
02 Aug 2005 288b Director resigned
14 Jul 2005 288a New director appointed
11 Jul 2005 288a New director appointed
24 Jun 2005 288b Secretary resigned
24 Jun 2005 288a New secretary appointed
31 May 2005 363s Return made up to 02/05/05; full list of members
31 May 2005 363(288) Secretary resigned