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HIAL LEASECO LIMITED

Company number SC117882

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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)
31 Jan 2017 GAZ2(A) Final Gazette dissolved via voluntary strike-off
16 Aug 2016 CS01 Confirmation statement made on 31 July 2016 with updates
19 Jul 2016 AP01 Appointment of Dr Michael Cantlay as a director on 1 July 2016
08 Jul 2016 TM01 Termination of appointment of Grenville Shaw Johnston as a director on 30 June 2016
17 Jun 2016 SOAS(A) Voluntary strike-off action has been suspended
03 May 2016 GAZ1(A) First Gazette notice for voluntary strike-off
27 Apr 2016 DS01 Application to strike the company off the register
16 Oct 2015 AA Total exemption full accounts made up to 31 March 2015
27 Aug 2015 AR01 Annual return made up to 31 July 2015 with full list of shareholders
Statement of capital on 2015-08-27
  • GBP 50,000
04 Dec 2014 AA Total exemption full accounts made up to 31 March 2014
12 Sep 2014 AR01 Annual return made up to 31 July 2014 with full list of shareholders
Statement of capital on 2014-09-12
  • GBP 50,000
22 Nov 2013 AA Total exemption full accounts made up to 31 March 2013
22 Aug 2013 AR01 Annual return made up to 31 July 2013 with full list of shareholders
Statement of capital on 2013-08-22
  • GBP 50,000
14 May 2013 AP03 Appointment of Mr Inglis Edward Lyon as a secretary
14 May 2013 TM02 Termination of appointment of Norman Ross as a secretary
19 Nov 2012 AA Total exemption small company accounts made up to 31 March 2012
10 Aug 2012 AR01 Annual return made up to 31 July 2012 with full list of shareholders
23 Sep 2011 AA Total exemption full accounts made up to 31 March 2011
08 Sep 2011 AR01 Annual return made up to 31 July 2011 with full list of shareholders
04 Aug 2010 AA Total exemption full accounts made up to 31 March 2010
03 Aug 2010 AR01 Annual return made up to 31 July 2010 with full list of shareholders
25 Sep 2009 AA Accounts for a dormant company made up to 31 March 2009
07 Aug 2009 363a Return made up to 31/07/09; full list of members
19 May 2009 288c Secretary's change of particulars / norman ross / 30/04/2009
01 May 2009 CERTNM Company name changed airport management services LIMITED\certificate issued on 01/05/09