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HOGARTH SAFETYWEAR LIMITED

Company number SC068495

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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)
12 Jan 2016 GAZ2(A) Final Gazette dissolved via voluntary strike-off
25 Sep 2015 GAZ1(A) First Gazette notice for voluntary strike-off
10 Sep 2015 DS01 Application to strike the company off the register
29 Jun 2015 SH19 Statement of capital on 29 June 2015
  • GBP 100.00
11 Jun 2015 RESOLUTIONS Resolutions
  • RES06 ‐ Resolution of reduction in issued share capital
11 Jun 2015 SH20 Statement by Directors
11 Jun 2015 CAP-SS Solvency Statement dated 04/06/15
27 Apr 2015 AR01 Annual return made up to 11 April 2015 with full list of shareholders
Statement of capital on 2015-04-27
  • GBP 10,000
29 Sep 2014 AA Accounts for a dormant company made up to 31 December 2013
07 May 2014 AR01 Annual return made up to 11 April 2014 with full list of shareholders
Statement of capital on 2014-05-07
  • GBP 10,000
12 Feb 2014 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
27 Jan 2014 TM01 Termination of appointment of Richard Wright as a director
27 Jan 2014 TM01 Termination of appointment of Richard Wright as a director
27 Jan 2014 TM02 Termination of appointment of Andrew Clarkson as a secretary
27 Jan 2014 TM01 Termination of appointment of Thomas Scobie Rokke as a director
27 Jan 2014 TM01 Termination of appointment of Andrew Clarkson as a director
27 Jan 2014 TM01 Termination of appointment of Mikael Sternberg as a director
27 Jan 2014 AP01 Appointment of Mr Nicholas Paul Teagle as a director
09 Jan 2014 AR01 Annual return made up to 31 December 2013 with full list of shareholders
10 Dec 2013 AA Accounts for a dormant company made up to 31 December 2012
07 Jan 2013 AR01 Annual return made up to 31 December 2012 with full list of shareholders
02 Jan 2013 TM01 Termination of appointment of Martin Busk Andersen as a director
02 Oct 2012 AA Accounts for a dormant company made up to 31 December 2011
26 Sep 2012 AD01 Registered office address changed from Wenaas Building,Hareness Circle Altens Industrial Estate Aberdeen AB12 3LY on 26 September 2012
12 Jan 2012 AR01 Annual return made up to 31 December 2011 with full list of shareholders