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HSIF DNALTEHS LIMITED

Company number SC192447

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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)
16 Apr 2019 GAZ2(A) Final Gazette dissolved via voluntary strike-off
29 Jan 2019 GAZ1(A) First Gazette notice for voluntary strike-off
22 Jan 2019 DS01 Application to strike the company off the register
14 Mar 2018 CERTNM Company name changed shetland fish LIMITED\certificate issued on 14/03/18
  • CONNOT ‐ Change of name notice
14 Mar 2018 RESOLUTIONS Resolutions
  • RES15 ‐ Change company name resolution on 2018-03-13
07 Mar 2018 AD01 Registered office address changed from Wick Gulberwick Shetland ZE2 9TX to Harbour House Esplanade Lerwick Shetland ZE1 0LL on 7 March 2018
07 Mar 2018 PSC01 Notification of Gideon John Scott Ward as a person with significant control on 6 March 2018
07 Mar 2018 AP01 Appointment of Mr Gideon John Scott Ward as a director on 6 March 2018
07 Mar 2018 PSC07 Cessation of Alan James Ockendon as a person with significant control on 6 March 2018
07 Mar 2018 TM01 Termination of appointment of Marion Ockendon as a director on 6 March 2018
07 Mar 2018 TM01 Termination of appointment of Alan James Ockendon as a director on 6 March 2018
07 Mar 2018 TM02 Termination of appointment of Alan James Ockendon as a secretary on 6 March 2018
01 Mar 2018 AA Micro company accounts made up to 30 June 2017
08 Jan 2018 CS01 Confirmation statement made on 7 January 2018 with no updates
12 Jan 2017 AA Accounts for a dormant company made up to 30 June 2016
12 Jan 2017 CS01 Confirmation statement made on 7 January 2017 with updates
14 Jan 2016 AA Accounts for a dormant company made up to 30 June 2015
07 Jan 2016 AR01 Annual return made up to 7 January 2016 with full list of shareholders
Statement of capital on 2016-01-07
  • GBP 100
10 Mar 2015 AA Accounts for a dormant company made up to 30 June 2014
23 Jan 2015 AR01 Annual return made up to 7 January 2015 with full list of shareholders
Statement of capital on 2015-01-23
  • GBP 100
24 Feb 2014 AA Total exemption small company accounts made up to 30 June 2013
08 Jan 2014 AR01 Annual return made up to 7 January 2014 with full list of shareholders
Statement of capital on 2014-01-08
  • GBP 100
28 Jan 2013 AR01 Annual return made up to 7 January 2013 with full list of shareholders
13 Nov 2012 AA Total exemption small company accounts made up to 30 June 2012
23 Feb 2012 AA Total exemption small company accounts made up to 30 June 2011